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Home My Public Portal AboutResolution - 03-22- 20030625 - Grant Application Present t RESOLUTIONS: January- December, 2003 03-45 12-10-03 ...Authorizing Acceptance of the Grant of Easement, Authorizing Officer or General Manager to Execute a 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 Smits) 03-46 12-10-03 ...Authorizing Acceptance of Purchase Agreement, Authorizing Officer or the General Manager 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(Sierra Azul Open Space Preserve— Lands of Whiteway) 03-47 12-10-03 ...Dedicating Interests in Certain District Lands for Pubic Open Space Purposes II 4 W/Resolufions/Resolutions 2003 Log RESOLUTIONS: January - December, 2003 03-31 8-27-03 ... Approving 2003-2004 Salary Adjustment for the Controller and Approving Amendment to Controller Employment Agreement 03-32 9-24-03 ... Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute Certificatges of Acceptance of Grants 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 Boehm, et al.) 03-33 9-24-03 ... Authorizing the Issuance of District Credit Cards and Related Borrowing of Funds from First National Bank of Omaha 03-34 10-8-03 ...Calling a Public Hearing in San Mateo County to Consider the Issuance by the Midpeninsula Regional Open Space District Financing Authority of its 2004 Revenue Bonds, and Whether There are any Significant Public Benefits to the District from such Financing 03-35 10-8-03 ...Calling a Public Hearing in Santa Clara County to Consider the Issuance by the Midpeninsula Regional Open Space District Financing Authority of its 2004 Revenue Bonds, and Whether There are any Significant Public Benefits to the District from such Financing 03-36 10-8-03 ...Amending Section 2.60 of the Rules of Procedure(Certificates of Acceptance and Acquisitions of Interests in Low-Value Real Pro by the General Manager) 03-37 10-22-03 ...Appointing Peace Officer(Thomas Valterria) 03-38 10-22-03 ...Approving the Issuance by the Midpeninsula Regional Open Space District Financing Authority of its 2004 Revenue Bonds, and Determining that there are Significant Public Benefits to the District from such Financing in Santa Clara County 03-39 10-22-03 ...Approving the Issuance by the Midpeninsula Regional Open Space District Financing Authority of its 2004 Revenue Bonds, and Determining that there are Significant Public Benefits to the District from such Financing in San Mateo County 03-40 10-22-03 ...Authorizing the Execution and Delivery of a Site Lease, a Project Lease and a Continuing Disclosure Agreement, and Approving a Preliminary Official Statement and an Agreement for Bond Counsel Services and Certain Other Matters in Connection Therewith 03-41 11-12-03 ...Authorizing Acceptance of Purchase Agreement, Authorizing Officer or the General Manager 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(Sierra Azul Open Space Preserve— Lands of James) 03-42 11-12-03 ...Ado tin Amendments to the Budget for Fiscal Year 2003-2004 03-43 11-12-03 ...Amending Section 1.80 of the Rules of Procedure(Committees of the Board) 03-44 12-10-03 ...Supporting the Proposed North and West County Mosquito and Disease Control Assessment District and Directing the Return of the Mail Ballots with a"Yes" Vote 3 MAt"olutions/Resolutions 2003 Log RESOLUTIONS: January - December, 2003 03-16 5-28-03 ... 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 03-17 5-28-03 ... Honoring and Congratulating Don Weden Upon His Retirement from Santa Clara County 03-18 6-5-03 ... Certifying The Environmental Impact Report For The San Mateo Coastal Annexation 03-19 6-5-03 ... Adopting The Findings In Connection With the Proposed San Mateo Coastal Annexation Project 03-20 6-5-03 ... Requesting the San Mateo County Local Agency Formation Commission to Undertake Proceedings for the Annexation of Territory to the Midpeninsula Regional Open Space District and Requesting the Amendment of the Sphere of Infuence of the Mid peninsula Regional Open Space District 03-21 6-5-03 ... Making a Determination of No Property Tax Exchange Pursuant to the Provisions of Division 1, Part 0.5, Section 95 et seq. of the California Revenue and Taxation Code 03-22 6-25-03 ... Approving the Application and Assurances for Grant Funds from the California State Coastal Conservancy—Presentation Center Property Acquisition 03-23 7-9-03 ... Authorizing Officer to Execute Agreement to Exchange Interests in Real Property, Authorizing Officer to Execute Purchase Agreement, Authorizing Officer to Execute Easement Deeds, Authorizing Officer to Execute Certificates of Acceptance of Grants to District, Authorizing Officer to Execute Reciprocal Easement and Use Agreement, Authorizing Officer to Execute Declaration of Covenants, Conditions and Restrictions and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to closing of these Transactions (Bear Creek Redwoods Open Space Preserve—Lands of the Presentation Center) 03-24 7-23-03 ... Honoring and Congratulating John Escobar Upon his Departure from the District for Greater Opportunities and Perhaps "Greener," but More Eastern, Pastures 03-25 7-23-03 ... Appointing Peace Officer(Benjamin Guzman) 03-26 8-13-03 ... Amending Section 2.40 of the Rules of Procedure 03-27 8-13-03 ... Establishing Financial Instrument Signatories of the District for Santa Clara County Accounts 03-28 8-13-03 ... Authorizing the General Manager to Approve, Settle, or Deny Legal Claims, to Execute all Necessary Documents to Resolve Such Claims, and To Approve Amendments to Permits to Enter District Property 03-29 8-27-03 ... Approving 2003-2004 Salary Adjustment and Meritorious Pay Award for the General Manager and Approving Amendment to General Manager's Employment Agreement 03-30 8-27-03 ... Approving a Salary Adjustment and Meritorious Pay Award for District General Counsel and Approving an Amendment to District General Counsel's Employment Agreement 2 WRcsolutions/Resolutions 2003 Log f RESOLUTIONS: January - December, 2003 No. Mtg. Date Description 03-01 1-8-03 Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Adopting a Statement of Investment Policy and Authorizing the Controller to Invest Surplus Funds Allowed by Government Code 03-02 1-8-03 ... Approving the Communications Site Lease and Agreement with Sprint Spectrum, L.P. Pul as Ridge Open Space Preserve 03-03 1-29-03 ... Certain Eligible Employees who Desire Coverage Under the Health Insurance System Established by the Federal Social Security Act 03-04 2-12-03 ... Authorizing Acceptance of the Purchase Agreement, 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(Saratoga Gap Open Space Preserve—Lands of Thompson et al.) 03-05 2-12-03 ... Authorizing the Issuance of District Credit Cards and Related Borrowing of Funds from First National Bank of Omaha 03-06 2-26-03 ... Approving and Authorizing Execution of Agreement to Purchase Tax-Defaulted Property, Authorizing Officer to Execute Certificate of Acceptance of Grant to District (Monte Bello Open Space Preserve—Maridon 6.25% Interest Tax- Defaulted Property, Santa Clara Count 03-07 2-26-03 ... Approving and Authorizing Execution of Agreement to Purchase Tax-Defaulted Property, Authorizing Officer to Execute Certificate of Acceptance of Grant to District (El Sereno Open Space Preserve—Kadluboski Tax-Defaulted Property, Santa Clara Count ) 03-08 3-12-03 ... Authorizing Execution of the Property Acquisition Agreement, 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 (Bear Creek Redwoods Open Space Preserve—Lands of Hunt) 03-09 3-12-03 ... Providing for the Issuance and Delivery of The Midpeninsula Regional Open Space District 2003 Promissory Note (see Resolution 03-08, above) 03-10 3-26-03 ... Adopting Budget for Fiscal Year 2003-2004 03-11 4-9-03 ... Appointing Peace Officer(Richard Carlson) 03-12 4-9-03 ... Appointing Peace Officer John Lloyd) 03-13 4-23-03 ... District 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 Mitchell 03-14 4-23-03 ... Authorizing the District to Enter into an Operational area Interim Agreement with the County of Santa Clara 03-15 5-14-03 ... Approving the Memorandum of Agreement Between the Midpeninsula Regional Open Space District and Service Employees International Union, AFL-CIO 715 i 1 MIResolutions/Resolutions 2003 Log I i I I RESOLUTION No. 04-53 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on December 15, 2004, at a Special Meeting thereof, by the following vote: AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz, P. .Siemens NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: eecretary President Board of Directors Board of Directors 1, 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. Dist ct Clerk RESOLUTION NO. 03-22 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION AND ASSURANCES FOR GRANT FUNDS FROM TIE CALIFORNIA STATE COASTAL CONSERVANCY PRESENTATION CENTER PROPERTY ACQUISITION WHEREAS, the Legislature has established the California State Coastal Conservancy under Division 21 of the California Public Resources Code, and has authorized the Conservancy to award grants to public agencies and nonprofit organizations to implement these provisions; and WHEREAS, grants are awarded under eligibility guidelines adopted by the Conservancy; and WHEREAS, procedures established by the Conservancy require the applicant to certify through a resolution approval of the application and listed assurances prior to submission of an application to the Conservancy for an award of grant funds; NOW, THEREFORE, be it resolved that the Board of Directors of the Midpeninsula Regional Open Space District hereby: 1. Agrees to the terms and conditions of the Grant Agreement; and 2. Has or will have sufficient funds to operate and maintain the funded projects; and 3. Agrees to provide any funds needed beyond the grant requested to complete the projects funded under this program through the allocation of uncommitted funds; and 4. Authorizes the General Manager as agent and representative of the Midpeninsula Regional Open Space District and to execute the Grant Agreement and all documents necessary to comply with the Conservancy's grant requirements: L. Craig Britton, General Manager. RESOLUTION No. 03-22 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on June 25, 2003, at a Regular Meeting thereof, by the following vote: AYES: N. Ha.nko, P. Sie.menz, L. Ha�ssett, K. Nitz, D. LitPe, J. Cyn, M. Davey NOES: Noise ABSTAIN: None ABSENT: N o Yi e. ATTEST: APPROVED: Secre P esident Bo dl 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. D' Clerk