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I IVIUAL COUNTY/WO SOLUTION <br />AUTHO ZING THE LOCAL TCH A <br />SIGNATU OF C ALLENG GRANT OC ENTS <br />Commissioner/Manager offered the following resolution, No. _, and moved its adoption. <br />WHEREAS, County/WMO/WD has a State approved and locally adopted comprehensive local <br />water plan as defined by Minnesota Rule Chapter 8405.0110 and has implemented a local levy; and <br />WHEREAS, the State of Minnesota, through its Board of Water and Soil Resources and Pollution <br />Control Agency, has made state grant funds available to counties/WMOs/WDs for the accelerated <br />implementation of comprehensive local water plans, if a county/WMO/WD agrees to provide the <br />required match; and <br />WHEREAS, County/WMO/WD wishes to apply for up to $ <br />in state grant funds and agrees to provide matching funds or in-kind goods and services, up to the <br />amount. of the Grant. <br />NOW, THEREFORE, BE IT RESOLVED; <br />THAT THE County/WMO/WD Board of <br />Commissioners/Managers authorizes the appropriation of $ in cash or in-kind goods and <br />services as a match to state funds. In addition, the LGU Chair and the Auditor/Administrator are <br />authorized to sign the Grant Agreement and all other related documents on behalf of the County. <br />Commissioner/Manager <br />was adopted on the following vote: <br />Ayes: Nays: <br />seconded the adoption of the resolution, and it <br />Note! A copy of the resolution must be attached to the Challenge Grant application. <br />9 <br />