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Document Date: 10/27/2010
Document Type: Resolution
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Keywords (No More Than
4): Lobitos Ridge Grazing Lease
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Document No, 10-36
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RESOLUTION NO. 10-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
THE GRAZING LEASE FOR THE LOBITOS RIDGE/ELKUS RANCH
UPLANDS GRAZING UNIT OF THE PURISIMA CREEK REDWOODS
OPEN SPACE PRESERVE
The Board of Directors of the Midpeninsula Regional Open Space District does hereby
resolve:
Section One. The District may, under the provisions of Section 5540 of the Public
Resources Code, lease property owned by the District, and the Board of Directors hereby finds
that lease of a portion of the Purisima Creek Redwood Open Space Preserve for grazing and
range management purposes is compatible with park and open space purposes, and finds the
lease of such premises (referred to as the Lobitos Ridge/Elkus Ranch Uplands Grazing Unit)to
be in the public interest on the terms hereinafter set forth.
Section Two. The Board of Directors of the Midpeninsula Regional Open Space District
approves the grazing lease between Midpeninsula Regional Open Space District and Vince
Fontana, a copy of which is attached hereto and by this reference made a part hereof, and does
hereby authorize the President or other appropriate officers to execute said lease on behalf of the
District.
Section Three. The General Manager or the General Manager's designee is hereby
authorized to negotiate and approve the exercise of an additional 5-year option of the grazing
lease as set forth in the grazing lease. The General Manager is further authorized to execute any
and all other documents necessary or appropriate to the completion of such transactions. The
f an option to continue the subject
General Manager shall report in writing on any such exercise o bj
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grazing lease to the Board of Directors at the meeting immediately following the exercise
thereof.
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RESOLUTION No. 10-36
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on November 10, 2010 at a Regular Meeting thereof, by the following vote:
AYES: LARRY HASSETT,NONETTE HANKO,CURT RIFFLE,JED CYR,PETE SIEMENS,
CECILY HARRIS
NOES: NONE
ABSTAIN:
ABSENT:
ATTEST: APPROVED:
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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.
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District Clerk