HomeMy Public PortalAboutResolution - 03-26- 20030813 - Amend Rules of Procedure RESOLUTION NO. 03-26
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AMENDING SECTION 2.40 OF THE RULES OF PROCEDURE
Section 2.40 of the Rules of Procedure of the Board of Directors of the Midpeninsula.Regional
Open Space District is hereby amended to read as follows:
2.40 Financial Instrument Signatories
(a) The authorized signatories to checks,warrants, withdrawal applications and the
Santa Clara County claim forms of the Midpeninsula Regional Open Space District for
payroll or for amounts less than$5,000 shall be any one of the following seven
employees: (i) the General Manager, (ii) the Assistant General Manager, (iii) the
Administration and Human Resources Manager, (iv) the Operations Manager, (v) the
Public Affairs Manager, (vi) the Planning Manager, or (vii) the Land Acquisitions
Manager.
(b) The authorized signatories to checks, warrants, withdrawal applications and Santa
Clara county claim forms of the Midpeninsula Regional Open Space District in amounts
of$5,000 or greater (excluding payroll) shall be two of the following employees: (i) the
General Manager, (0) the Assistant General Manager, (iii) the Administration and
Human Resources Manager, (iv) the Operations Manager, (v) the Public Affairs
Manager, (vi) the Planning Manager, or (vii) the Land Acquisitions Manager.
Be It Further Resolved, that this resolution supersedes Resolution 89-5 1, adopted by the Board of
Directors of the Midpeninsula,Regional Open Space District on November 8, 1989 and
Resolution 91-28 adopted by the Board of Directors of the Midpeninsula Regional Open Space
District on June 28, 1991.
i
RESOLUTION No. 03-26
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on August 13, 2003, at a Regular Meeting thereof, by the following vote:
AYES: N. Nanko, M. Davey, J. Cy&, L. rl"ee tt, P. Siemenz, K. N.t tz
NOES: None
ABSTAIN: None
ABSENT: D. Littf e
ATTEST: APPROVED:
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ary resident
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.
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