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Home My Public Portal AboutResolution - 02-26- 20020724 - Appoint Peace Officer Ven RESOLUTIONS: January - December, 2002 NO. Mtg. Date Description 02-01 01-16-02 Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Approval of Settlement Agreement and Mutual General Release, Approval of the Purchase Agreement and Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction(El Sereno, Open Space Preserve—Lands of Richmond) 02-02 1-16-02 ... Approving the Application for Grant Funds for the California Heritage Fund Grants Program Under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 -Midpeninsula Regional Open Space District Seismic Upgrade of the Winery Building at Picchetti Ranch Open Space Preserve 02-03 1-16-02 ... Support for Proposition 40: The California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protections Bond Act of 2002 02-04 1-16-02 ... Declaring that District Volunteers are Deemed to be District Employees for Purposes of Workers' Compensation Insurance Pursuant to State Labor Code §3361.5 and §3363.5 02-05 1-16-02 ... Adopting a Statement of Investment Policy and Authorizing the Controller to Invest Surplus Funds Allowed by Government Code 02-06 2-27-02 ... Amending the Conflict of Interest Code 02-07 3-27-02 ... Adopting Budget for Fiscal Year 2002-2003 02-08 3-27-02 ... Approving Execution of the Joint Powers Agreement Creating California Joint Powers Insurance Authority, and Further Approving Participation in its Joint Protection Program Providing Liability Coverage Through Self-Insurance, Loss Pooling, and Excess Insurance 02-09 4-24-02 ... Commending Mr. Skip McIntyre 02-10 4-24-02 ... Authorizing acceptance of Purchase Agreement-Bargain Sale, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction(Monte Bello Open Space Preserve— Lands of Ham, Et Al.) 02-11 4-24-02 ... Approving the Application for a Grant from the Land and Water Conservation Fund for El Corte de Madera Creek Open Space Preserve Improved Public Access Project 02-12 4-24-02 ... Adopting the ICMA Retirement Corporation Money Purchase Plan and Trust— 401(a) Qualified Retirement Plan 02-13 5-8-02 ... In Recognition of Historic Preservation Week 02-14 5-22-02 ... Electing to Establish a"Deemed"Retirement System Pursuant to Section 218(D)6) of the Federal Social Security Act Desiring"Medicare-Only" Coverage 02-15 5-22-02 ... Authorizing Participation in State Disability Insurance for Management Employees, Supervisory Employees and all Other Office Staff 02-16 5-29-02 Altering Existing Ward Boundaries K/Resohitions/Resolutions 2002 Log.doc RESOLUTIONS: January - December, 2002 02-17 5-29-02 ... To Authorize and Approve Self-Insurance of Workers' Compensation for its Employees Through the Self-Insurance and Loss Pooling Program of California Joint Powers Insurance Authority 02-18 5-29-02 ... For a Certificate of Consent to Self Insure Workers' Compensation Liabilities 02-19 6-26-02 ... Authorizing Approval of Settlement Agreement and Mutual General Release, Approval of the Purchase Agreement and Authorizing Officer to Execute Certificates of Acceptance of Grant Deed to District and Quitclaims to District and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction(La Honda Creek Open Space Preserve—Lands of Paulin) 02-20 6-26-02 ... Calling an Election and Requesting Elections Consolidated Services— Santa Clara County 02-21 6-26-02 ... Calling an Election and Requesting Elections Consolidated Services— Santa Cruz County 02-22 6-26-02 ... Calling an Election and Requesting Elections Consolidated Services— San Mateo County 02-23 6-26-02 ... Authorizing Not Listing Any Unopposed Candidates for Election on the November 5, 2002 Ballots of San Mateo County, Santa Clara County, and Santa Cruz County 02-24 6-26-02 ... Providing Workers' Compensation Coverage for Certain District Volunteers Pursuant to the Provisions of Section 3363.5 and 3361.5 of the Labor Code 02-25 7-24-02 ... Authorizing Acceptance of Agreement Between the County of Santa Clara and Midpeninsula.Regional Open Space District for Conveyance of Real Property, Authorizing Officer to Execute Quitclaim Deed with Open Space Restrictions and Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction(Sierra Azul Open Space Preserve—Lands of County of Santa Clara) 02-26 7-24-02 ... Appointing Peace Officer(Jenny Ventura) 02-27 8-14-02 ... Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute the Acquisition Funding Agreement and the Memorandum of Agreement and the Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction(Sierra Azul Open Space Preserve—Lands of Daloia) 02-28 8-14-02 ... Dedicating Interests in Certain District Lands for Public Open Space Purposes (Sierra Azul 9Zn Space Preserve—Lands of Daloia) 02-29 9-11-02 ... Honoring the Committee for Green Foothills Upon the Occasion of its 40" Anniversary 02-30 9-11-02 ... Approving the Application for Grant Funds for the Local Agency Grant Program—Fiscal Year 2002-2003 Under the Habitat Conservation Fund Program of the California Wildlife Protection Act of 1990 for the Following Project: Arroyo Leon Pro 22gy AEALuisition 02-31 9-25-02 ... Approving 2002-2003 Salary Adjustment and Meritorious Pay Award for the General Manager and Approving Amendment to General Manager Employment Agreement 2 MAesoWfiotWResotutions 2002 Lagdoc RESOLUTIONS: January - December, 2002 02-32 9-25-02 ... Approving A Salary Adjustment and Meritorious Pay Award for District General Counsel and Approving an Amendment to District General Counsel's Employment Agreement 02-33 10-23-02 ... Honoring the Marin County Open Space District Upon the Occasion of its 37— Anniversary 02-34 9-25-02 ... Honoring Mr. L. Craig Britton Upon the Occasion of His 25th Anniversary with the District 02-35 10-23-02 ... Honoring the Monterey Peninsula Regional Park District Upon the Occasion of its 30t'Anniversary 02-36 10-23-02 ... Supporting Proposition 50 on the November 5, 2002 Statewide Ballot 02-37 11-13-02 ... Commending the Honorable Joe Simitian 02-38 11-13-02 Honoring and Commending State Senator Byron Sher 02-39 11-13-02 ... Honoring and Commending Peninsula Open Space Trust on the Occasio n of its 25'h Anniversary 02-40 11-13-02 ... Authorizing Acceptance f Purchase Agreement, Authorizing Officer to Execute Certificates of Acceptance of Grant Deed, Quitclaim Deed to District, Execute Grant Deed, Quitclaim Deed and Grant of Right of First Offer and Right of First Refusal and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction(Skyline Ridge Open Space Preserve—Lands of Cummings) 02-41 12-11-02 ... Appointing Director—Ward 1 of the Board of Directors of the Midpeninsula Regional O en Space District . Siemens 02-42 12-11-02 ... Appointing Director—Ward 2 of the Board of Directors of the Midpeninsula Regional Open Space District . Dave 02-43 12-11-02 ... Appointing Director—Ward 5 of the Board of Directors of the Midpeninsula Regional Open Space District . Hanko 02-44 12-11-02 ... Declaring and Certifying the Election for Director—Ward 6 of the Board of Directors of the Midpeninsula Regional Open Space District . Hassett 02-45 12-11-02 ... Appointing Peace Officer . Reneau 02-46 12-11-02 ... Appointing Peace Officer . Newburn 02-47 12-11-02 ... Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute Certificates of Acceptance of Grant and Quitclaim Deeds, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction(Sierra Azul Open Space Preserve—Lands of the CHY Company) 02-48 12-11-02 ... Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, Execute Reservation of Conservation Easement and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction(Sierra Azul Open Space Preserve—Lands of POST 02-49 12-11-02 ... Dedicatin Interests in Certain District Lands for Public Open Space Purposes 02-50 12-11-02 ... Adopting Amendments to the Budget for Fiscal Year 2002-2003 3 M:Mew1utions/Rew1utions 2002 L.og.aoc RESOLUTION NO. 02-26 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING PEACE OFFICER The Board of Directors of the NFdpeninsula Regional Open Space District does hereby resolve as follows: The following person is hereby designated as a peace officer of the ANidpeninsula Regional Open Space District pursuant to Section 830.31(b)of the Penal Code of the State of California, to enforce the N idpeninsula Regional Open Space District Land Use Regulations and those state and local regulations related to the protection and safe use of District land, enforcement of which is specifically authorized by the District: Jennifer Ventura � w RESOLUTION NO. 02-26 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on July 24, 2002, at a Regular Meeting thereof, by the following vote: AYES: D. Littke, K. N.c tz, N. Hanko, L. Habzett, J. CyA, M. Davey, P. Sieme" NOES: none ABSTAIN: none ABSENT: none ATTEST: APPROVED: Secret President Bo fl 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 Clerk