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Home My Public Portal AboutResolution - 01-32- 20011212 - Amend FY02 Budget IF- RESOLUTION NO. 01-32 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT j ADOPTING AMENDMENTS TO THE BUDGET FOR FISCAL YEAR 2001-2002 The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Whereas the Board approved the 2001-2002 fiscal year budget; and Whereas the Administration and Budget Committee reviewed the Controller's Mid-Year Report and the 2001-2002 year-to-date expenditures, as part of the annual mid-year review; and Whereas some line-item adjustments are warranted to incorporate expenditures authorized by the Board after the adoption of the budget, the purchase of fixed asset office equipment in lieu of the need for contract services or computer software, some excess expenses due to business necessity, and any errors in the original budget figures. Now,therefore, be it resolved that the Board of Directors of the Midpeninsula Regional Open Space District adopts the attached amended budget(Exhibit A)for 2001-2002. Section One. The budget for the Midpeninsula Regional Open Space District for fiscal year 2001-2002 is amended as set forth in Exhibit A,, a copy of which is attached hereto and made a part hereof by this reference. Section Two. Monies are hereby appropriated in accordance with said budget. l RESOLUTION NO. 01-32 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on December 12, 2001, at a regular meeting thereof, by the following vote: AYES: P. Siemenz, J. Cyn, D. Li t,tte, L.Ha�szett, N.Hanko, M. Davey, K. N,i tz NOES: none ABSTAIN: none ABSENT: none ATTEST: APPROVED: Secre ry President B rd 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. Distri rk