HomeMy Public PortalAboutResolution - 01-07- 20010314 - Terminate Pooled Investme RESOLUTION NO. 0 1-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
TERMINATING THE JOINT EXERCISE OF POWERS
AGREEMENT CREATING THE CALIFORNIA POOLED
INVESTMENT AUTHORITY
The Board of Directors of the Midpeninsula Regional Open Space District does hereby resolve
and order as follows:
Section 1. Pursuant to Section VII.I(b) of the Joint Exercise of Powers Agreement(the
"Agreement")creating the California Pooled Investment Authority (the"Authority"), acting in
concert with the governing bodies of all the contracting parties,the Board of Directors hereby
terminates and rescinds the Agreement with the intention that the Authority be dissolved and its
assets distributed as provided in Sections VII.2 and VII.3 of the Agreement.
Section 2. The District Clerk is directed to transmit a copy of this Resolution to the
Secretary of the Authority.
RESOLUTION NO. 01-07
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on March 14, 2001, at a regular meeting thereof, by the following vote:
AYES: P. Siemenz, K. N.c tz, M. Davey, D. L,i tae, N. Hanko, J. Cyh, L. HassW
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
Secret/ry President
Board of Directors Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
f�cf�rt� District Cler