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Document Date: 11/20/2008
Document ype: Resolution
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Keywords(no more than 4): Appoint Director Ward 3
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Document No. 08-39
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RESOLUTION NO. 08-39
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPOINTING DIRECTOR OF WARD 3 OF THE
BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
WHEREAS, an election for the office of Director in Ward 3 of the Midpeninsula
Regional Open Space District was scheduled to be held on November 4, 2008; and
WHEREAS, at five o'clock p.m. on the 83d day prior to the date of said election only
one person had been nominated for the position to be filled at that election; and
WHEREAS, in accordance with Section 5532(e) of the Public Resources Code,the
Board of Directors, at a regular or special meeting shall appoint to the office the person who has
been nominated, and;
WHEREAS,J. Edmond(Jed) Cyr, Jr. of Sunnyvale was unopposed as a candidate for
Director in Ward 3.
NOW,THEREFORE,BE IT RESOLVED by the Board of Directors of the Midpeninsula
Regional Open Space District, that, pursuant to and in accordance with Section 5532 of the
Public Resources Code:
J.Edmond (Jed) Cyr,Jr.
Is hereby appointed Director of Ward 3 of said District, is duly qualified for the office of
Director in Ward 3 of the Midpeninsula Regional Open Space District and shall take office and
serve exactly as if elected at the November 4, 2008 general district election for said office.
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District this 20th day of November, 2008 by the following vote:
RESOLUTION No.08- 39
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on November 20, 2008 at a Special Meeting thereof, by the following vote:
AYES: (5) Jed Cyr, Girt Riffle, Kenneth Nitz, Nonette Hanko, Pete SiPniens
NOES: -0-
ABSTAIN: -0-
ABSENT: (2) Mary Davey and Larry Hassett
ATTEST: APPRO
Secretary Pro Temp or esident
Board of Directors Board 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 C k
RESOLUTION NO.08- 39
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on November 20, 2008 at a Special Meeting thereof, by the following vote:
AYES: (5). Jed Cyr, Curt Riffle, Kenneth Nitz, Nonette Hanko, Pete Siemens
NOES: -0-
ABSTAIN: -0-
ABSENT: (2) Mazy Davey and Tarry Hassett
ATTEST: A7RO *
Secretary Pro Tempor 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
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OATH OF OFFICE
STATE OF CALIFORNIA )
ss.
County of Santa Clara )
I, J. Edmond (Jed) Cyr, Jr., do solemnly swear(or affirm) that I will support and defend
the Constitution of the United States and the Constitution of the State of California against
all enemies, foreign and domestic; that I will bear true faith and allegiance to the
Constitution of the United States and the Constitution of the State of California; that I take
this obligation freely, without any mental reservation or purpose of evasion; and that I will
well and faithfully discharge the duties upon which I am about to enter.
Signature of andid �
Subscribed and sworn to before me on this 20th day of November, 2008.
Di ct Clerk
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CERTIFICATE OF APPOINTMENT
This is to certify that
J. Edmond (Jed) Cyr, Jr.
Was appointed to the office of
Member, Board of Directors
Midpeninsula Regional Open Space District
Ward 3, of the State of California
As the unopposed candidate
For the election duly held
On the 4th of November, 2008.
Ace g Secretary, Board of Di ctors
In Witness whereof, I have hereunto set my
hand and affixed the official Seal, this
20th day of November, 2008
Gregory L. m, Eorict Clerk
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