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HomeMy Public PortalAbout20101110 - 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: 11/10/2010 Document Type: Resolution Preserve Name: Keywords(No More Than 4): Appoint Ward 5 Project Name: Project Number: Vendor Or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 10-40 Additional Field: Additional Field: Additional Field: Additional Field: l� RESOLUTION NO. 10-40 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING DIRECTOR—WARD 5 OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT WHEREAS, an election for the office of Director—Ward 5 of the Midpeninsula Regional Open Space District was scheduled to be held on November 2, 2010; and WHEREAS, at five o'clock p.m. on the 83 1h day prior to the date of said election only one person had been nominated for the position to be filled at that election; and WHEREAS in accordance with Section 5532(e) of the Public Resources Code, the Board of Directors, at a regular or special meeting shall appoint to the office the person who has been nominated, and WHEREAS,Nonette G. Hanko was unopposed as a candidate for Director— Ward 5. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Midpeninsula Regional Open Space District, that, pursuant to and in accordance with Section 5532 of the Public Resources Code, NONETTE G. HANKO Is appointed Director— Ward 5 of said District, is duly qualified for the office of Director —Ward 5 of the Midpeninsula Regional Open Space District and shall take office and serve exactly as if elected at the November 2, 2010 general district election for said office. PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District this I Offi day of November, 2010, by the following vote: RESOLUTION NO. 10-40 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 CVR,PETE SIEMENS, CECILV HARRIS NOES: NONE ABSTAIN: ATTEST: APPROVED: icretary �eZsident oard 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. C1 (!�L District Clerk