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Document Date: 3/25/2008
Document Type: Resolution
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Keywords (no more than 4): Tunitas Creek Grazing Lease
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Document No. 08-18
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RESOLUTION NO. 08-18
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING THE AWARD OF A GRAZING LEASE TO DOUG EDWARDS
(TUNITAS CREEK 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 Tunitas Creek Open Space Preserve 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 Tunitas Creek 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 Doug Edwards, 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, said Grazing Lease to be effective as of
February 1, 2008. The General Manager, with the concurrence of the General Counsel, is
authorized to make minor changes to the Grazing Lease that does 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.
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RESOLUTION No. 08- 8
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on March 25, 2008 at a Special Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Larry Hassett, Curt Riffle, Kenneth Nitz,
Nonette Hanko, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary President
Board of Directors Board of Directors
I the District Clerk of the p
Midpeninsula Regional Open Space District, hereby certify that
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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