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Home My Public Portal About20070110 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 1/10/2007 Document Type: Resolution Preserve Name: Keywords (no more than 4): Appoint Peace Officer Hapke Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 07-01 Additional Field: Additional Field: Additional Field: Additional Field: Resolution Log - 200? `~ No. Adopted Description Date 1 07-01 1110/07 Appointing Peace Officer Alexander Hapke 07-02 1/10/07 Adopting a Statement of Investment Policy and Authorizing the Controller to Invest Surplus Funds Allowed by Government Code 07-03 1/24/07 Amending Conflict of Interest Code 07-04 2/07/07 Authorizing Acceptance of Purchase Agreement, Authorizing General Manager or Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction Junitas Creek Open Space Preserve— Lands of Peninsula Open Space Trust) 07-05 2/14/07 Authorizing Acceptance of Purchase Agreement, Authorizing General Manager or Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve— Lands of BDS Capital, Inc.) 07-06 2/14/07 Authorizing the General Manager, or Designee, to Record Notices of Completion, Acceptance or Cessation Whenever Such is Appropriate for a District Project 07-07 2/28/07 Authorizing the President or Appropriate Officer to Execute the Grant of an Easement and License to Santa Clara Valley Water District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve — Santa Clara Valley Water District) 07-08 2/28/07 Authorizing Approval and Ratifying the Settlement Agreement and Mutual General Release in Fogarty V. MROSD; Authorizing Officer to Execute Certificates of Acceptance of Grant Deed and Quit Claim Deed to District; Authorizing General Manager to Execute Settlement Agreement with First American Title Company Regarding Claim No. SM0369 and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Coal Creek Open Space Preserve-Lands of Fogarty) 07-09 3/14/07 Authorizing Acceptance of Purchase Agreement, Authorizing General Manager or Officer to Execute Certificates of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Monte Bello Open Space Preserves — Lands of Smith) 07-10 3/28/07 Adopting Budget for Fiscal Year 2007-2008 07-11 3/28/07 Amending and Restating the ICMA 457 Deferred Compensation Plan 07-12 4/25/07 Paying and Reporting the value of Employer Paid Member Contributions 07-13 4/25/07 Approving 2007-2008 Salary Adjustment and Meritorious Pay Award for the District General Manager and Approving General Manager Employment Agreement 07-14 4/25/07 Approving a Salary Adjustment and Meritorious Pay Award for District General Counsel and Approving the District General Counsel's Employment Agreement 07-15 4/25/07 Approving a Salary Adjustment for District Controller and Approving the District Controller's Employment Agreement 07-16 07-17 07-18 07-19 07-20 W/Resolutions/Resolutions 2007 Log Resolution Log - 2007 Nr. Adopted Description Date 07-01 1/10/07 Appointing Peace Officer Alexander Hapke 07-02 1/10/07 Adopting a Statement of Investment Policy and Authorizing the Controller to Invest Surplus Funds Allowed by Government Code 07-03 1/24/07 Amending Conflict of Interest Code 07-04 2/07/07 Authorizing Acceptance of Purchase Agreement, Authorizing General Manager or Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction junitas Creek Open Space Preserve— Lands of Peninsula Open Space Trust) 07-05 2/14/07 Authorizing Acceptance of Purchase Agreement, Authorizing General Manager or Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve — Lands of BDS Capital, Inc.) 07-06 2/14/07 Authorizing the General Manager, or Designee, to Record Notices of Completion, Acceptance or Cessation Whenever Such is Appropriate for a District Project 07-07 2/28/07 Authorizing the President or Appropriate Officer to Execute the Grant of an Easement and License to Santa Clara Valley Water District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve— Santa Clara Valley Water District) 07-08 2/28/07 Authorizing Approval and Ratifying the Settlement Agreement and Mutual General Release in Fogarty V. MROSD; Authorizing Officer to Execute Certificates of Acceptance of Grant Deed and Quit Claim Deed to District; Authorizing General Manager to Execute Settlement Agreement with First American Title Company Regarding Claim No. SM0369 and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Coal Creek Open Space Preserve-Lands of Fogarty) 07-09 3/14/07 Authorizing Acceptance of Purchase Agreement, Authorizing General Manager or Officer to Execute Certificates of Acceptance of Grant to District, and Authorizing General Manager to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Monte Bello Open Space Preserves— Lands of Smith) 07-10 3/28/07 Adopting Budget for Fiscal Year 2007-2008 07-11 3/28/07 Amending and Restating the ICMA 457 Deferred Compensation Plan 07-12 07-13 07-14 07-15 07-16 07-17 07-18 07-19 07-20 W/Resolutions/Resolutions 2007 Log RESOLUTION NO. 07-_ 01 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on January 10, 2007 at a Special and Regular Meeting thereof, by the following vote: AYES: J. Cyr, M. Davey, L. Hassett, K. Nitz, C. Riffle, P. Siemens NOES: None ABSTAIN: None ABSENT: N. Hanko ATTEST: AP MN E D: / Secretary P sident Board of Directors oard 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. District rk I RESOLUTION NO. 07- 01 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING PEACE OFFICER The Board of Directors of the Midpeninsula Regional Open Space District does hereby resolve as follows: The following person is hereby designated as a peace officer of the Midpeninsula Regional Open Space District pursuant to Section 830.31(b)of the Penal Code of the State of California, to enforce the Midpeninsula Regional Open Space District Land Use Regulations and those city,county,and state regulations related to the protection and safe: use of District land. enforcement of which is specifically authorized by the District: Alexander Hapke