HomeMy Public PortalAbout20071212 - Resolution - Board of Directors (BOD) (3) Cover Sheet for Scanning by ECS
Orizinatina Department General Manager
iaserfiche Template Board of Directors
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Document Date: 12/12/2007
Document Type: Resolution
Preserve Name:
Keywords(no more than 4): Budget Amendment FY08
Project Name:
Project Number:
Vendor or Other Party:
Name(First):
Name(Last):
Address:
APN Number:
Document No. 07-35
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RESOLUTION NO, 07- 35
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING
AMENDMENTS TO THE BUDGET FOR FISCAL YEAR 2007-2008
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as
follows:
WHEREAS, District staff conducts a review of expenditures at mid year; and
WHEREAS, based on current spending, progress to date on major projects, unanticipated
changes in planned activities and previous Board approved changes; it is desirable to amend the
existing budget; and
WHEREAS the Administration
and Budget Committee reco
mmends adoption f the
amended budget.
NOW, THEREFORE, be it resolved as follows:
Section One. The Board of Directors of the Midpeninsula Regional Open Space District does
hereby adopt the attached amended budget (Exhibit A) for 2007-2008, which amends Resolution
No. 07-10 accordingly.
Section Two. The budget for the Midpeninsula Regional Open Space District for fiscal year
2007-2008 is amended as set forth in Exhibit A, a copy of which is attached hereto and made a
part hereof by reference.
Section Three. Monies are hereby appropriated in accordance with said budget.
RESOLUTION NO. 07- 35
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 resident
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 C k