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HomeMy Public PortalAboutResolution - 20-40- 20201216 - Appt Ward 7RESOLUTION NO. 20-40 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING DIRECTOR — WARD 7 OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT WHEREAS, an election for the office of Director — Ward 7 of the Midpeninsula Regional Open Space District was scheduled to be held on November 3, 2020; and WHEREAS, at 5:00 p.m. on the 83`d 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, Zoe Kersteen-Tucker was unopposed as a candidate for Director — Ward 7. 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, ZOE KERSTEEN-TUCKER is appointed Director — Ward 7 of said District, is duly qualified for the office of Director — Ward 7 of the Midpeninsula Regional Open Space District and shall take office and serve exactly as if elected at the November 3, 2020 general district election for said office. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on December 16, 2020, at a special meeting thereof, by the following vote: AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE, SIEMENS NOES: NONE ABSTAIN: NONE. ABSENT: NONE ATTEST: APPROVED: Jed C r, Sec fary Bo d of Directors foep Karen Holman, President Board of Directors Rsolunonz20?020-40_Appoint Ward 7 1 APPROVED AS TO FORM: U Hilary Stevens n, General Counsel 1, 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. L kac ennifer dworth, District Clerk Resolunons:202_U 2O-d0_Appomt Ward 7 2