HomeMy Public PortalAbout20070214 - Resolution - Board of Directors (BOD) (2) Cover Sheet for Scanning by ECS
Originating D partment General Manager
laserfiche Template Board of Directors
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Document bate: 2/14/2007
Document Tvpe: Resolution
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Keywords(no more than 4): Authorize GM Document Recordation
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Document No. 07-06
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RESOLUTION NO. 07- 06
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on February 14, 2007 at a Special and Regular Meeting thereof, by the following
vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, K. Nitz, C. Riffle, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
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Secretary Pr Ident
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.
District fly c
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RESOLUTION NO. 07-06
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING THE GENERAL MANAGER, OR
DESIGNEE, TO RECORD NOTICES OF COMPLETION,
ACCEPTANCE OR CESSATION WHENEVER SUCH IS
APPROPRIATE FOR A DISTRICT PROJECT
WHEREAS, Section 5538 of the Public Resources Code authorizes the Board of
Directors to fix the duties of the General Manager; and
WHEREAS, Section 5549 of the Public Resources Code charges the General Manager
with administrative and executive functions, powers and duties including the enforcement of the
terms and conditions of District contracts; and
WHEREAS, the Board of Directors desires to make its public works contracting process
more efficient by delegating certain statutorily permitted administrative matters to the General
Manager.
NOW THEREFORE, BE IT RESOLVED AS FOLLOWS:
The General Manager, or designee, is authorized to record a Notice of Completion, Acceptance
or Cessation whenever such is appropriate for a District project.