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Town Council Resolution No. 04-2022 01/19/2022
RESOLUTION NO. 04-2022
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
AUTHORIZING ACCEPTANCE OF $180,824 OF MEASURE AA FUNDS FROM THE
TRANSPORTATION AUTHORITY OF MARIN AND AUTHORIZING THE TOWN
MANAGER TO EXECUTE THE AGREEMENT
WHEREAS, the voters of Marin County approved the authorization of Measure AA at the
General Election held on November 6, 2018; and
WHEREAS, authorizing that the Transportation Authority of Marin (TAM) be given the
responsibility to administer the proceeds from a one-half cent transaction and use tax and vehicle
registration fee; and
WHEREAS, TAM requires the Town to execute an agreement annually.
THEREFORE, BE IT RESOLVED that the Tiburon Town Council, does resolve, declare,
determine and order as follow:
1. The Town Manager is hereby authorized to execute the current funding agreement for the total
funds of $180,824.
2. The Town Manager is also hereby authorized to accept on behalf of the Town of Tiburon
Measure AA funds granted by TAM.
THEREFORE, BE IT RESOLVED that, the Director of Public Works shall be the contract
manager of the grant funds.
PASSED AND ADOPTED at a regular meeting of the Tiburon Town Council on January 19,
2022 by the following vote:
AYES: COUNCILMEMBERS: Fredericks, Griffin, Ryan, Thier, Welner
NAYS: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JON WELNER, MAYOR TOWN OF TIBURON
ATTEST:
LEA STEFANI, TOWN CLERK
DocuSign Envelope ID: 4053B63B-BFFF-4DE2-83D9-F66F9D8B7124