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HomeMy Public PortalAboutResolution - 76-03- 19760128 - Signature Authoriztion SRESOLUTION NO. 76-3 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT ESTAB-- . LISHING FINANCIAL INSTRUMENT SIGNATORIES OF THE DISTRICT FOR SANTA CLARA COUNTY ACCOUNTS WHEREAS, the Midpeninsula Regional Park District has previously furnished the Director of Finance of Santa Clara County with copies of its Ordinance. No. 74-1 adopted. August 14, 1974, and of its Resolution No. (75-3 adopted January 22, 1975), providing authorization for signatories authorized to make disbursements on behalf of the District, and WHEREAS,. the persons holding said offices have changed, and the District wishes to provide current infor- mation with respect thereto, NOW, THEREFORE, the Board of Directors of. the Midpeninsula Regional Park District does resolve as follows: Section 1. The signatures of the present holders of said offices are as follows, and the Director of Finance of Santa Clara County is authorized to make disbursements in an amount less than $50,000.00 on behalf of the District based thereon: Treasurer Edward Shelley General Manager District Clerk Herbert Grench- t Anne Cathcart Crosley Section 2. The signatures of the present holders of said offices are as follows, and the Director of Finance of Santa Clara County is authorized to make disbursements in an amount of $50,000.00 or greater on behalf of the District based thereon: President General Manager onette Hanko Herbert Grench or Treasurer Edward Shelley/ and or District Clerk Anne Cathcart Crosley * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * f RESOLUTION NO. 76-3 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Park District on January 28 at a regular meeting thereof, by the following vote: , 19 76 , AYES: K. Duffy, N. Hanko, D. Wendin, E . Shelley and "B Green NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: -(19144,rtk *2 / Secretary sident, Board of Directors 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