HomeMy Public PortalAboutResolution - 01-27- 20011024 - San Jose Water Company Pu RESOLUTION No. 01-27
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING EXECUTION OF CERTIFICATES OF
ACCEPTANCE FOR QUITCLAIMS TO DISTRICT, TO
EXECUTE GRANT AND EASEMENT DEEDS TO
RECONFIGURE THE WATER TANK AND EASEMENT SITE,
AND AUTHORIZING THE PRESIDENT OR OTHER
APPROPRIATE BOARD OFFICER AND GENERAL
MANAGER TO EXECUTE ANY AND ALL OTHER
DOCUMENTS NECESSARY OR APPROPRIATE TO
CLOSING OF THE TRANSACTION(EL SERENO OPEN
SPACE PRESERVE— SAN JOSE WATER COMPANY)
The Board of Directors of Midpeninsula Regional Open Space District does resolve as follows:
Section One. The President of the Board of Directors or other appropriate officer is authorized
to execute any Certificate(s)of Acceptance on behalf of the District necessary or appropriate to
accept the Quitclaim from San Jose Water Company of previously executed Grant Deeds for the
tank and easement site for the Montgomery Highlands Association Replacement Water System
as described in the Board Report R-00-149.
Section Two. The President of the Board of Directors or other appropriate officer is authorized
to execute Grant and Easement Deeds on behalf of the District to San Jose Water Company as
necessary or appropriate for the reconfigured water tank and easement site on behalf of the
District for the Montgomery Highlands Association Replacement Water System as described in
the Board Report R-00-149.
Section Three. The General Manager is further authorized to execute any and all other
documents necessary or appropriate to the closing or implementation of this transaction.
RESOLUTION NO. 01-27
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on October 24, 2001, at a special meeting thereof, by the following vote:
AYES: P. S.LemenS, D. Littee, M. Davey, N. Hanko, K. Nitz, J. Cyn
NOES: none
ABSTAIN: none
ABSENT: La1Vcy H".s e tt
ATTEST: APPROVED:
12
Secretary 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.
Dis ict Clerk