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RESOLUTION NO. 77-25
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES
OF THE STATE OF CALIFORNIA TO PURCHASE CERTAIN
ITEMS
BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District does hereby authorize
the Office of Procurement, Department of General Services of
the State of California to purchase items for and on behalf
of the Midpeninsula Regional Open Space District pursuant to
Section 14814 of the Government Code, and that Herbert Grench,
General Manager, is hereby authorized and directed to sign and
deliver all necessary requests and other documents in connec-
tion therewith for and on behalf of the Midpeninsula Regional
Open Space District.
I hereby certify that the foregoing is a true and
correct copy of the resolution duly and regularly adopted by
the Board of Directors of the Midpeninsula Regional Open Space
District at a meeting thereof held on the 22
day of June
1977, and that the same now appears of record in my office.
In witness thereof, I have hereunto set my hand and
affixed my official seal this
ATTEST:
District Clerk
22
day of
June , 1977.
MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT
President, Board of Directors
RESOLUTION NO. 77-25
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on June 22
regular meeting thereof, by the following vote:
, 1977 ata
AYES: Katherine Duffy, Barbara Green, Nonette Hanko, Richard
Bishop, Daniel Wendin and Harry Turner
NOES: None
ABSTAIN: None
ABSENT: Edward Shelley
ATTEST: APPROVED:
AtiI- L t --()
‹:a
Secretary, Board of Directors Presiden , Board of Directors
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