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HomeMy Public PortalAboutResolution - 03-42- 20031112 - Amend FY04 Budget RESOLUTION NO. 0342 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING AMENDMENTS TO THE BUDGET FOR FISCAL YEAR 2003-2004 The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Whereas on March 26, 2003,the Board adopted Resolution No. 03-34 approving the 2003-2004 fiscal year budget; and Whereas some line-item adjustments are warranted to incorporate expenditures authorized by the Board after the adoption of the budget and others are expenses due to business necessity; and Whereas the Administration and Budget Committee recommends adoption of the amended budget. Now,therefore, be it resolved as follows: Section One. The Board of Directors of the Midpeninsula Regional Open Space District adopts the attached amended budget (Exhibit A)for 2003-2004 and amends Resolution No. 03-34 accordingly. Section Two. The budget for the Midpeninsula Regional Open Space District for fiscal year 2003-2004 is amended as set forth in Exhibit A, a copy of which is attached hereto and made a part hereof by this reference. Section Three. Monies are hereby appropriated in accordance with said budget. RESOLUTION No. 03-42 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on November 12, 2003, at a Regular Meeting thereof, by the following vote: AYES: M. Davey, K. N,i tz, L. Hazzext, P. Siemenz, J. CyA NOES: None ABSTAIN: None ABSENT: N. Hanko,D. Little ATTEST: APPROVED: ecretary Vice President Board of Directors Board of Directors C 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. Di Clerk I i I` i i I