HomeMy Public PortalAboutResolution - 77-32- 19770810 - Amend Rules of ProcedureRESOLUTION NO. 77-32
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AMENDING RULES. OF PROCEDURE TO ADD A LEGIS-
LATIVE SUBCOMMITTEE AS A STANDING SUBCOMMITTEE
OF THE BOARD OF DIRECTORS
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 amended) are hereby
amended to add a new subsection 1.84, to read as
follows:
1.84 Legislative Subcommittee. The Legis-
lative Subcommittee shall be a standing
subcommittee composed of three Board
members appointed at the first regular
meeting following the meeting at which
officers of the Board are elected.
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RESOLUTION NO. 77-32
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
August 10
regular meeting thereof, by the following vote:
AYES:
, 19 77 at a
K. Duffy, N. Hanko, D. Wendin, H. Turner and E. Shelley
NOES: None
ABSTAIN: None
ABSENT:
ATTEST:
R. Bishop and B. Green
cretary, Board of Directors
APPROVED:
President, 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