HomeMy Public PortalAboutResolution - 01-23- 20010912 - Financial Instrument Sign RESOLUTION No. 01-23
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT ESTABLISHING FINANCIAL INSTRUMENT
SIGNATORIES OF THE DISTRICT FOR COUNTY OF
SANTA CLARA ACCOUNTS
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as
follows:
WHEREAS Section 2.40 of the Rules of Procedure (required by Public Resources Code, Division
5, Chapter 3, Article 3, Section 5536) of the Board of Directors of the Midpeninsula Regional
Open Space District authorizes signatories to make disbursements on behalf of the District;
NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District
does hereby resolve as follows:
Section 1. The signatures of the present holders of said offices are as follows, and the Director of
Finance of Santa Clara County is authorized to make disbursements on behalf of the District
based on any one signature for amounts under $5,000.00 and any two signatures for amounts of
$5,000.00 and over, as set forth below:
General a ager Administration & Human Resources
Manager c
L. Craig Britton Sally ThiOWIdt
Assistant General Manager
�4M4Escobar
* * * * * * * * * * * * * * * * * * * *
RESOLUTION No. 01-23
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on September 12, 2001, at a regular meeting thereof, by the following vote:
AYES: P. Siemen.5, J. Cyn, M. Davey, N. Hanko, L. Habse-tt, D. L.itte.e, K. Wtz
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
I Z
Secr/ary President
Board of Directors Board of Directors
I, the Acting 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.
Acting District C erk