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Document Date: 10/24/2007
Document Type: Resolution
Preserve Name:
Keywords(no more than 4): Financial Instrument Signatories
Project Name:
Project Number:
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Name (Last):
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APN Number:
Document No. 07-25
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RESOLUTION NO. 07-25
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
ESTABLISHING FINANCIAL INSTRUMENT SIGNATORIES OF THE
DISTRICT FOR MID-PENINSULA BANK AND COUNTY OF
SANTA CLARA 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.
NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space
District does hereby resolve as follows:
Section 2.40: 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 and over, as set forth below:
GEN &MANAGER
L. Craig Britton
ADMINISTRATION /HUMAN RESOURCES MANAGER
Gregory
RESOLUTION No. 07- 25
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on October 24, 2007 at a Regular and Special Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Tarry Hassett, Curt Riffle,
Ken Nitz
NOES: None
ABSTAIN: None
ABSENT: Pete Siemens
ATTEST: APPROVED:
Y✓1�G' 40
Secretary 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.
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District Cl c