HomeMy Public PortalAboutResolution - 04-37- 20041013 - Amend Resolution 04-13 RESOLUTION NO. 04-37
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT AMENDING RESOLUTION 04-13 DELETING
THE REQUIREMENT THAT THE DISTRICT
OMBUDSPERSON BE A DISTRICT RESIDENT
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 eliminate the requirement that the
Ombudsperson be a constituent of the District.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE DISTRICT DOES
HEREBY RESOLVE TO AMEND SECTION TWO OF RESOLUTION 04-13 AS FOLLOWS:
Section Two. The Committee's recommendations shall include: a description of the
ombudsperson's role and duties; the desired qualification criteria, whether the ombudsperson is
to be a volunteer or compensated; the proposed term of appointment; the proposed application
for Ombudsperson; and other necessary or desirable terms of appointment.
I
RESOLUTION NO. 04-37
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on October 13, 2004, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, L. Hassett, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: N. Hanko, D. Little
ATTEST: APPROVED:
1ti2
Vv President
rt
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.
Distric Jerk (Assistant)