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HomeMy Public PortalAbout20090325 - 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: 3/25/2009 Document Type: Resolution Preserve Name: Keywords (no more than 4): Adopt FY10 Budget Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 09-10 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 09-10 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING BUDGET FOR FY2009-10 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 FY2009-1 0 as set forth in Exhibit B attached hereto. Section Two. Approve amendment to the Position Classification and Compensation Plan as set forth in Exhibit A attached hereto. 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. RESOLUTION No.09-1_p__ PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on March 25, 2009 at a Regular Meeting thereof, by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko, Pete Siemens, Cecily Harris , and Curt Riffle NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: retary 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 Vero