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RESOLUTION NO. 75-9
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL PARK DISTRICT
APPROVING STIPULATION FOR ENTRY OF JUDG-
MENT AND AUTHORIZING COUNSEL FOR DISTRICT,
GENERAL MANAGER AND OTHER DISTRICT PER-
SONNEL TO TAKE ALL ACTS NECESSARY TO THE
CARRYING OUT OF SAME.
WHEREAS, the Board of Directors of the Midpeninsula
Regional Park District finds that the provisions of that cer-
tain Stipulation for Entry of Judgment in Midpeninsula Regional
Park District, Plaintiff, versus Francis Bell Perham, et al.,
Defendants, -Santa Clara County Superior Court No. P26341, to
be a fair and appropriate disposition of the issues in said
legal action,
NOW, THEREFORE, the Board of Directors of the Mid -
peninsula Regional Park District does resolve that said Stipula-
tion for Entry of Judgment is hereby approved, and counsel for
the District, John H. Tallett and Stanley R. Norton, are author-
ized to execute the same on behalf of the District and file the
same with the court, and said counsel for the District, the
General Manager and other officers and employees of the District
are authorized to take all acts necessary to carry out the terms
of said Stipulation.
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:ESOLUTION NO.
75-9
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on May 30
at a regular meeting thereof, by the following vote:
, 19 75
AYES: K. Duffy, N. Hanko, B. Green, E. Shelley and D. Wendin
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
APPROVED:
Secretary President, Board of Di
I, the Secretary of the Midpeninsula Regional Park District,
hereby certify that the above is a true and correct copy of a resolu-
tion duly adopted by the Board of Directors of the District by the
above vote at a meeting thereof duly held and called on the above
date.
Secretary