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Agenda item No. 1)
RESOLUTION NO.•75-10
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL PARK DISTRICT
CONFIRMING APPROVAL OF STIPULATION FOR
ENTRY OF JUDGMENT AND AUTHORIZING COUNSEL
FOR DISTRICT, GENERAL MANAGER AND OTHER
DISTRICT PERSONNEL TO TAKE ALL ACTS
NECESSARY TO'THE CARRYING OUT OF SAME
(PERHAM RANCH)
WHEREAS, at a Regular Meeting of the Board.of Directors
held on Friday, May 30, 1975 (adjourned from May 28, 1975) the
Board of Directors adopted its Resolution No. 75-9 approving a
Stipulation for Entry of Judgment in Midpeninsula Regional Park
District, Plaintiff, versus Francis Bell Perham, et al, Defend-
ants, Santa Clara County Superior Court No. P26341, to be a
fair and appropriate disposition of the issues in said legal
action, and
WHEREAS, subsequent thereto counsel for the District made
certain clerical changes in said Stipulation to reflect the pre-
vious agreement of the parties, a copy of said Stipulation dated
May 30, 1975 as finally filed with the Court being on file with
the Secretary of the District at the offices of the District and
by reference made a part hereof,
NOW, THEREFORE, the Board of Directors of the Midpeninsula
Regional Park District does hereby resolve that said Stipulation
for Entry of Judgment dated May 30, 1975 as filed with the Court
is hereby approved, ratified and confirmed, and counsel for the.
District, John H. Tallett and Stanley R.
Manager and other officers and employees
authorized to take all acts necessary to
said Stipulation.
Norton, the General
of the District are
carry out the terms of
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-RESOLUTION NO. 75-10
PASSED AND ADOPTED by the Board of Directors of the
Midpeninsula Regional Park District on June 11 1975
at a regular meeting thereof, by the following vote:
AYES: Katherine Duffy, Barbara Green, Nonette Hanko, Daniel Wendin
and Edward Shelley
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
APPROVED:
President, Board o Direc
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