HomeMy Public PortalAbout20081210 - Resolution - Board of Directors (BOD) (3) Cover Sheet for Scanning by ECS
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Originating Department General Manager
Laserfiche Template Board of Directors
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Document Date: 12/10/2008
Document Type: Resolution
Preserve Name;
Keywords(no more than 4): Amend FY09 Budget
Project Name:
Project Number:
Vendor or Other Party:
Name (First):
Name (Last):
Address:
APN Number:
Document No. 08-42
Additional Field:
Additional Field:
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Additional Field;
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RESOLUTION NO. 08- 4 2
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING
AMENDMENTS TO THE BUDGET FOR FISCAL YEAR 2008-2009
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as
follows:
WHEREAS, District staff conducted a review of expenditures at mid year; and
WHEREAS, based on current spending, progress to date on major projects, unanticipated
changes in planned activities and previous Board approved changes; it is desirable to amend the
existing budget; and
WHEREAS, the Administration and Budget Committee recommends adoption of the
amended budget.
NOW, THEREFORE, be it resolved as follows:
Section One. The Board of Directors of the Midpeninsula Regional Open Space District does
hereby adopt the attached amended budget(Exhibit C) for 2008-2009, which amends Resolution
No. 08-19 accordingly.
Section Two. The budget for the Midpeninsula Regional Open Space District for fiscal year
2008-2009 is amended as set forth in Exhibit C, a copy of which is attached hereto and made a
part hereof by reference.
Section Three. Monies are hereby appropriated in accordance with said budget.
RESOLUTION NO.08-
4 2
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
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:
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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 PIrk