HomeMy Public PortalAboutResolution - 03-27- 20030813 - Financial Instrument Sign RESOLUTION NO. 03-27
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
ESTABLISHING FINANCIAL INSTRUMENT SIGNATORIES OF THE DISTRICT
FOR SANTA CLARA COUNTY ACCOUNTS
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows:
Whereas Section 2.40 of the Rules of Procedure(required by Public Resources Code, Division 5, Chapter
3, Article 3, Section 5536)of the Board of Directors of the Midpeninsula Regional Open Space District
authorizes signatories to make disbursements on behalf of the District;
Now,therefore,the Board of Directors of the Midpeninsula Regional Open Space District does hereby
resolve as follows:
Section 1. The signatures of the present holders of said offices are as follows, and the Director of Finance
of Santa Clara County is authorized to make disbursements on behalf of the District based on any one
signature for amounts under$5,000.00 and any two signatures for amounts of$5,000.00 and over, as set
forth below:
Gener anager Administration and Human Resources Manager
L. Craig on Sally T"t
Real Property Manager iOpeations Manager
Michael C.Williams Maciel
Planning Manager Public Affairs
Cathy W bury Stephanie Jensenr
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RESOLUTION No. 03-27
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. Hanko, M. Davey, P. Siemens, L. Haezett, J. Cyn, K. Nitz
NOES: None
ABSTAIN: None
ABSENT: D. L,ittP-e
ATTEST: APPROVED:
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Se tary esident
card 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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