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HomeMy Public PortalAbout20081210 - Resolution - Board of Directors (BOD) (2) I Cover Sheet for Scanning by ECS Originating Department General Manager i Laserfiche Template Board of Directors Template Fields Document Date: 12/10/2008 i Document Type: Resolution Preserve Name: Keywords (no more than 4): Certify Election Ward 7 Project Name: Project Number: Vendor or Other Party: Name(First): Name (Last): Address: APN Number: Document No. 08-41 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 41 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT DECLARING AND CERTIFYING THE ELECTION OF CECILY HARRIS AS DIRECTOR OF WARD 7 OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT WHEREAS, an election for the office of Director in Ward 7 of the Midpeninsula Regional Open Space District was held on November 4, 2008; and WHEREAS, on December 2, 2008, the County of San Mateo Chief Election Officer and Assessor-County Clerk-Recorder certified the election by submitting to the Board of Directors of the Midpeninsula Regional Open Space District the Certificate of the Chief Election Officer certifying that Cecily Harris received the majority of the votes cast. 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, that: Cecily Harris Is hereby declared and certified as elected to the office of Director of Ward 7of said District for a four-year term commencing on January 5, 2009, is duly qualified for the office of Director in Ward 7 of the Midpeninsula Regional Open Space District, and shall serve as the elected representative by a majority of the votes cast 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 I Oth day of December, 2008 by the following vote: RESOLUTION No.08- 41 S PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open p pace District on December 10, 2008 at a Special Meeting thereof, by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Pete Siemens Ken Nitz, Curt Riffle, Nonette Hanko NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: Secretary President 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