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Document Date: 11/16/2009
Document Type: Resolution
Preserve Name:
Keywords (no more than 4): Amend FY10 Budget
Project Name:
Project Number:
Vendor or Other Party:
Name (First):
Name (last):
Address:
APN Number:
Document No. 09-30
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RESOLUTION NO. 09- 30
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL
OPEN SPACE DISTRICT ADOPTING AMENDMENTS TO THE BUDGET FOR THE
FISCAL YEAR 2009-2010
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as
follows:
WHEREAS, District staff conducted a review of the district's action plan and
expenditures at midyear; and
WHEREAS, based on current spending, progress to date on major projects, changes and
additions to major projects, unanticipated changes in planned activities and previous Board
approved changes; it is desirable to amend the existing action plan and budget; and
WHEREAS, the Administration and Budget Committee recommends adoption of the
amended action plan and 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 action plan and budget (Exhibits B, D, E and F) for
2009-20 10, which amends Resolution No. 09-10 accordingly.
Section Two. The budget for the Midpeninsula Regional Open Space District for fiscal
year 2009-2010 is amended as set forth in Exhibit B, a copy of which is attached hereto and
made a part hereof by reference. The action plan for Midpeninsula Regional Open Space District
for fiscal year 2009-10 is amended as set forth in Exhibits C and D, copies of which are attached
hereto and made a part hereof by reference.
Section Three. Monies are hereby appropriated in accordance with the budget.
RESOLUTION No.09-30
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
S Q e-'-"A
District on November 18, 2009 at a Regttlar Meeting thereof, by the following vote:
AYES: Jed Cyr, Larry Hasset, Nonette Hanko, Pete Siemens, Cecily Harris,
and Curt Riffle
NOES:
ABSTAIN:
ABSENT: Mary Davey
I
I
ATTEST: APPROVED:
�7
?ecretary President
Board of Directors Board of Directors
I, the Interim 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.
Interim District Clerk