HomeMy Public PortalAboutResolution - 04-15- 20040526 - Amend Rules of Procedure RESOLUTION NO. 04-15
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT AMENDING THE RULES OF PROCEDURE TO
INCLUDE SECTION 1.13 TO PROVIDE FOR PUBLIC
MEETINGS IN THE COASTSIDE PROTECTION AREA IN
CONFORMITY WITH SAN MATEO COUNTY LOCAL
AGENCY COMMISSION RESOLUTION NO. 960
WHEREAS, on April 7, 2004, by Resolution No. 960, the San Mateo Local Agency
Formation Commission (LAFCo) conditionally approved the District's Coastside Protection
Program; and
WHEREAS, LAFCo's Condition No. 8 requires the District's Rules of Procedure to
provide for public meetings in the Coastside Protection Area; and
WHEREAS, the District is strongly committed to providing democratic and accountable
representation to all of its constituents and desires to include as many coastside constituents as
possible in the decision-making process regarding matters concerning the Coastside Protection
Area and desires to promptly fulfill LAFCo Condition No. 8;
NOW, THEREFORE THE BOARD OF DIRECTORS OF THE DISTRICT DOES
HEREBY RESOLVE AS FOLLOWS:
Section One. The Rules of Procedure of the Board of Directors of the Midpeninsula Regional
Open Space District are hereby amended to include Section 1.13 to read as follows:
1.13 Meetings in the Coastside Protection Area
The Board of Directors and Standing or Ad Hoc Board Committees shall hold meetings
as needed or appropriate, and at an appropriate location within the Coastside Protection
Area, to receive community input in the decision-making process regarding matters
concerning the Coastside Protection Area, including: Use and Management Plans and
Master Plans for District lands, Board policy deliberations, District land acquisitions, and
planning for major capital improvements to District lands, all within the Coastside
Protection Area.
Section Two. Effective Date: This Resolution shall become effective upon recordation of the
Certificate of Completion of the Annexation of the Coastside Protection Area as set out in San
Mateo County LAFCo Resolution No. 960 adopted on April 7, 2004.
RESOLUTION NO. 04-15
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on May 26, 2004, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, L. Hassett, D. Little, K. Nitz
NOES: None
ABSTAIN: None
ABSENT: M. Davey, N. Hanko, P. Siemens
ATTEST: APPROVED:
i
Secre ry Presi t
B d of Directors Bo/afd 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.
Dis ' lerk