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HomeMy Public PortalAbout20081120 - Resolution - Board of Directors (BOD) (2) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 11/20/2008 Document Type: Resolution Preserve Name: Keywords (no more than 4): Appoint Director Ward 4 Project Name: Project Number: Vendor or Other Party: i Name (First): Name (Last): Address: APN Number: Document No. 08-40 Additional Field: Additional Field: Additional Field: Additional Field: OATH OF OFFICE STATE OF CALIFORNIA ) ss. County of Santa Clara ) 1, Curt Riffle, 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. �� a- ,\- Signature of Candidate Subscribed and sworn to before me on this 20th day of November, 2008. 41 istrict Clerk i RESOLUTION No. 08- 40 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) Mary Davey and Larry Hassett ATTEST: APPROVED: /ecretary Pro Tempore 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 rk CERTIFICATE OF APPOINTMENT This is to certify that Curt Riffle Was appointed to the office of Member, Board of Directors Midpeninsula Regional Open Space District Ward 4, of the State of California As the unopposed candidate For the election duly held On the 4th of November, 2008. Acting Secretary, Board ofVc In Witness whereof, I have hereunto set my hand and affixed the official Seal, this 20rh day of November, 2008 ,""/j 4 AAC-ek Gregory L a , istrict Clerk