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HomeMy Public PortalAbout20080326 - Resolution - Board of Directors (BOD) i I Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors i Template Fields Document Date: 3/26/2008 Document Type: Resolution Preserve Name: Keywords(no more than 4): Adopt FY09 Budget Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 08-19 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 08- 19 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING BUDGET FOR FISCAL YEAR 2008-2009 The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. Adopt the budget for the Midpeninsula Regional Open Space District for the Fiscal Year 2008-2009 as set forth in Exhibit A attached hereto. Section Two. Approve amendment to the Position Classification and Compensation Plan as set forth in Exhibit B attached hereto, including the new Senior Resource Planner and Senior Resource Management Specialist classifications and the proposed job description for each position indicated in Attachment I to the Budget Report. Section Three. Upon approval of the Board of Directors, an adjustment to the New Land Purchases budget category shall be made to reflect any difference between actual revenue and budgeted revenue as appropriate to fund District operations. Section Four. Monies are hereby appropriated in accordance with said budget. I i RESOLUTION NO.08- . 4 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on March 26, 2008 at a Special and Regular Meeting thereof, by the following vote: AYES•3ed Cyr, Mary Davey, Larry Hasset, Curt Riffle, Kenneth Nitz, Pete Siemens I NOES: None ABSTAIN: Nprie ABSENT: Nanette Hanko ATTEST: APPROVED: Secretary U r ent 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 Cl�