HomeMy Public PortalAboutResolution - 77-36- 19770817 - Amend Rules of Procedure,, / , (Meeting 77-21,
Agenda item No. 5)
RESOLUTION NO. 77-36
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENIHSULA REGIONAL OPEN SPACE DISTRICT
AMENDING RULES OF PROCEDURE TO SUBSTITUTE
THE WORD "COMMITTEE" IN PLACE OF '2HE WORD
"SUBCOMMITTEE" IN SUBSECTIONS 1.80, 1.82
AND 1.84 OF THE RULES OF PROCEDURE
The Board of Directors of the Midpeninsula Regional Open Space
District does hereby resolve as follows:
Section One. The Rules of Procedure adopted by the
Board of Directors on January 10, 1975 by Resolution
No. 75-25 (and as subsequently amended) are hereby
amended to substitute the word "committee" in place
of the word "subcommittee" where the word appears in
subsections 1.80, 1.82 and 1.84 of the Rules of Pro-
cedure.
* * * * * * * * * * * * * * * * * * * * * is * * * * * * * * * *
RESOLUTION NO. 77-36
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
August 17
, 19 77
at a
regular meeting thereof, by the following vote:
AYES: K. Duffy, D. Wendin, H. Turner, E. Shelley and N. Hanko
NOES: None
ABSTAIN: None
ABSENT: B. Green and R. Bishop
ATTEST:
Secretary, Board of ir, ctors
APPROVED:
President, Board
I, 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 date.
District Clerk