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Document Date: 4/8/2009
Document lype: Resolution
Preserve Name:
Keywords(no more than 4): Amend SMC Fire Services Agreement
Project Name:
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Document No. 09-12
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I _
RESOLUTION NO. 12
RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT AUTHORIZING AMENDMENT OF
AGREEMENT BETWEEN SAN MATEO COUNTY AND MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT REGARDING FIRE SERVICES
AND AUTHORIZING THE BOARD PRESIDENT OR OTHER BOARD
OFFICER TO EXECUTE
THE AMENDMENT ON BEHALF OF THE DISTRICT
WHEREAS, the Board of Directors of Midpeninsula Regional Open Space District does resolve as
follows:
Section One. On March 8, 2004, the Board of Directors of Midpeninsula Regional Open Space District
approved an Agreement between San Mateo County and the Midpeninsula Regional Open Space District
Regarding Fire Services ("the Agreement").
Section Two. The Agreement provided that San Mateo County ("the County") would purchase, and the
District would contribute the amount of$50,000 towards the purchase, of a four-wheel drive fire engine to
be used by the County to provide fire services to lands within the District's Coastside Protection Area.
Section Three. Pursuant to Paragraph 18 of the Agreement, the District and the County wish to amend the
Agreement to provide that the County may purchase a fire emergency services vehicle in lieu of a fire
engine and the District's previous payment to County of$50,000 may be applied towards such purchase,
in full satisfaction of its obligations under Paragraph 5 (e) of the Agreement.
NOW, THEREFORE, BE IT RESOLVED that the President of the Board of Directors of the
Midpeninsula Regional Open Space District or other authorized Board Member is authorized to execute
the attached Amendment to the Agreement on behalf of the District.
RESOLUTION No.09- 12
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on April 8, 2109 at a Regular Meeting thereof, by the following vote:
I
AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko,
Pete Siemens , Cecily Harris , and Curt Riffle
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
ecretary 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 C k