HomeMy Public PortalAboutResolution - 06-26- 20060809 - Financial Instrument Sign RESOLUTION NO. 06-26
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on August 9, 2006, at a Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Deanne Little,
Ken Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
secretary Pfqident
Board of Directors and of D'�/ctors
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.
I
Dis lerk
RESOLUTION NO. 06-26
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT ESTABLISHING FINANCIAL
INSTRUMENT SIGNATORIES OF THE DISTRICT
FOR SANTA CLARA COUNTY ACCOUNTS
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows:
WHEREAS Section 2.40 of the Rules of Procedure (required by Public Resources Code, Division 5,
Chapter 3, Article 3, Section 5536) of the Board of Directors of the Midpeninsula Regional Open Space
District authorizes signatories to make disbursements on behalf of the District;
Regional Open Space District does
NOW,THEREFORE,the Board of Directors of the Midpeninsula g p p
hereby resolve as follows:
Section 1. The signatures of the present holders of said offices are as follows, and the Director of
Finance of Santa Clara County is authorized to make disbursements on behalf of the District based on
any one signature for amounts under$5,000.00 and any two signatures for amounts of$5,000.00 and
over, as set forth below:
Gener 1 Assistant General Manager
L. Craig Britton Sally
er 'ons Manager P 'c Affairs anager
o Maciel Rudy Jur se
Plannin er Real Property Mana er
Matt Freemin Michael C. Williams
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