HomeMy Public PortalAboutResolution - 04-06- 20040211 - Amend Rules of Procedure RESOLUTION NO. 04-06
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AMENDING SECTION 1.81 OF THE RULES OF PROCEDURE
WHEREAS, the Board of Directors determines that the Acquisition and Enterprise
Standing Committee title be changed to the Real Property Standing Committee,
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: Section 1.81 of the Rules of
Procedure of the Board of Directors of the Midpeninsula Regional Open Space District is hereby
amended to read as follows:
1.81 Standing Committees
The following shall be standing committees of the Board:
- Administration and Budget Committee
-Legislative, Finance and Public Affairs Committee
-Use and Management Committee
-Real Property Committee
Three Board members shall be appointed to serve on each standing committee.
Appointments to the Administration and Budget Committee shall normally be made at
the first regular meeting in January. The Treasurer shall be one of the three members of
the Administration and Budget Committee.
Appointments to other standing committees shall be made at the first regular meeting
following the meeting at which officers of the Board are elected.
BE IT FURTHER RESOLVED that this Resolution amends Resolution 0343, adopted
by the Board of Directors of the Midpeninsula Regional Open Space District on November 12,
2003.
l
RESOLUTION NO. 04-06
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on February 11, 2004, at a Regular Meeting thereof, by the following vote:
AYES: M. Davey, P. Siemens, L. Ha ,sett, D. Lithe, N. Hanko, J. Cyn, K. Nitz
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
ecretary President
Board 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.
Dish Clerk