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Document Date: 12/12/2007
Document Tye; Resolution
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Keywords(no more than 4): Big Dipper Grazing Lease
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Document No, 07-34
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RESOLUTION NO. 07- 34
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE AWARD OF A GRAZING LEASE TO VINCE FONTANA
(BIG DIPPER GRAZING UNIT)
(SKYLINE RIDGE OPEN SPACE PRESERVE)
The Board of Directors of the Midpeninsula Regional Open Space District does resolve
as follows:
Section One. The District may, under the provisions of Section 5540 of the Public
Resources Code, lease property owned by the District, and the Board of Directors hereby finds
that the lease of a portion of the former Big Dipper and Silva/Kenyon properties for grazing and
range management purposes is compatible with park and open space purposes, and finds the
lease of such premises (referred to as the Big Dipper Grazing Unit) to be in the public interest on
the terms hereinafter set forth.
Section Two. The Board of Directors does hereby approve the Grazing Lease between
the Midpeninsula Regional Open Space District and Vince Fontana, a copy of which is attached
hereto and by reference made a part hereof, and does hereby authorize the General Manager to
execute said Grazing Lease on behalf of the District. The General Manager, with the
concurrence of the General Counsel, is authorized to make minor changes to the Grazing Lease
that do not materially amend the terms and conditions thereof.
Section Three. The General Manager is authorized to grant an extension of the Grazing
Lease on the terms and conditions set forth in the Grazing Lease. The General Manager shall
report any such extension of the Grazing Lease to the Board of Directors at the Board meeting
immediately following the granting of the extension. The General Manager or the General
Manager's designee is further authorized to sign and approve all other documents necessary or
appropriate to entering into the Grazing Lease.
RESOLUTION NO. 07- 34
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 12, 2007 at a Regular and Special Meeting thereof, by the following
vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle,
Ken Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary Pr dent
Board of Directors /Ioard-of Directors
1, 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 CIO, 0