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Document Date: 11/15/2010
Document Type: Resolution
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Keywords (No More Than
4): Financing Authority Regular Meetings
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Document No. 10-46
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RESOLUTION NO. 10-46
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
FINANCING AUTHORITY ESTABLISHING REGULAR
MEETINGS OF THE BOARD OF DIRECTORS
WHEREAS, the Midpeninsula Regional Open Space District Financing
Authority(the "Authority") was established pursuant to a Joint Exercise of Powers
Agreement dated as of May 1, 1996, as amended by a First Amendment to Joint Exercise
of Powers Agreement, dated November 15, 2006 (as amended, the "Agreement"), by and
between the Midpeninsula Regional Open Space District (the "District") and the County
of Santa Clara (the "County"); and
WHEREAS, the Agreement provides that the Board of Directors may
provide by resolution for the holding of regular meetings at more frequent intervals than
once each year-, and
WHEREAS, because Government Code Section 6592.1 requires a resolution
authorizing bonds to be adopted by a joint exercise of powers agency at a regular
meeting, the Board of Directors wishes to provide for more regular meetings than once
each year;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND
ORDERED by the Board of Directors of the Authority, as follows:
SECTION 1. Time and Place of Regular Meetings. Regular meetings of the
Board shall be held on the same date and time and at the same location as regular
meetings of the Board of Directors of the District, which are currently held on the second
and fourth Wednesdays of each month at 7:00 p.m., at the District offices: 330 Distel
Circle, Los Altos, California.
SECTION 2. Circumstances Under Which Meetings Not Required to be
Held. If the Secretary does not post an agenda for a regular meeting pursuant to
Government Code Section 54954.21, then such failure to post shall be deemed to be a
determination by the Chairperson that no items required discussion and, therefore, that
the regular meeting should be cancelled, except as otherwise provided in Section
54954.2.
SECTION 3. Effective Date. This Resolution shall take effect immediately
upon its passage and adoption.
i
RESOLUTION No. 10-46
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District Financing Authority on November 15, 2010, at a Regular Meeting thereof, by the
following vote:
AYES: CYR, HANKO, RIFFLE,AND SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: HARRIS AND HASSETT
ATTEST: APPROVED:
ecretary Vice President
Board of Directors Board of Directors
1, the Secretary of the Midpeninsula Regional Open Space District Financing Authority,
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 Financing Authority
by the above vote at a meeting thereof duly held and called on the above day.
Secretary