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HomeMy Public PortalAboutResolution - 04-34- 20040922 - Amend Ombudsperson Proces i� I i i RESOLUTION NO. 04-34 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AMENDING RESOLUTION 04-13 DELEGATING RESPONSIBILITY FOR SCREENING OMBUDSPERSON APPLICATIONS TO THE LEGISLATIVE, FINANCE AND PUBLIC AFFAIRS COMMITTEE WHEREAS, by adoption of Resolution No. 04-13, on May 26, 2004, the Board of Directors of the Midpeninsula Regional Open Space District established a plan for appointment of an Ombudsperson in conformity with San Mateo County Local Agency Formation Commission Resolution No. 960; and WHEREAS, the District Board desires to streamline the screening process and promptly appoint an Ombudsperson; NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE DISTRICT DOES HEREBY RESOLVE TO AMEND SECTION FIVE OF RESOLUTION 04-13 AS FOLLOWS: Section One. Within 30 days of advertising the position, the Legislative, Finance, and Public Affairs Committee shall hold a Special Public Meeting for the purpose of screening applications to reduce the number to 8 candidates for initial interviews, unless there are fewer than 10 applications. I I I RESOLUTION NO. 04-34 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on September 22, 2004, at a Regular Meeting thereof, by the following vote: AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz, P. Siemens NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: ret ry 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. Distri erk