HomeMy Public PortalAboutResolution - 03-16- 20030528 - Jacques Ridge Constructio RESOLUTION NO. 03-16
RESOLUTION OF THE BOARD OF DIRECTORS OF
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING EXECUTION OF A CONSTRUCTION FUNDING
AGREEMENT WITH BAY AREA RIDGE TRAIL COUNCIL FOR
THE JACQUES RIDGE STAGING AREA PROJECT AT SIERRA AZUL
OPEN SPACE PRESERVE
The Board of Directors of Midpeninsula Regional Open Space District does resolve as follows:
WHEREAS,the Midpeninsula Regional Open Space District wishes to partner with the Bay Area
Ridge Trail Council to fund construction of the Jacques Ridge Staging Area which will facilitate
recreational access to Sierra Azul Open Space Preserve; and
WHEREAS, a grant of sixty thousand dollars($60,000)will be made to Midpeninsula Regional
Open Space District by the Bay Area Ridge Trail Council to pay for real expenses incurred by the
construction of the Jacques Ridge Staging Area.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula
Regional Open Space District hereby:
Approves the execution of a Construction Funding Agreement between the Bay Area Ridge Trail Council
and the Midpeninsula Regional Open Space District; and
Authorizes the General Manager of the Midpeninsula Regional Open Space District to conduct all
negotiations and execute all documents, including,but not limited to agreements, amendments, billing
statements and so on which may be necessary for the completion of the Jacques Ridge Staging Area
Project.
RESOLUTION No. 03-16
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on May 28, 2003, at a Regular Meeting thereof, by the following vote:
AYES: N. Ha.nko, P. Siemenz, J. Cyn, M. Davey, K. N.ctz, L. H"zett, D. Litt!?.e
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
Se tary Frresident
oard 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.
It
Dis Clerk
I