HomeMy Public PortalAboutResolution - 78-26- 19780927 - Ameding Rules of ProceduResolution No. 78-26
RESOLUTION OF THE BOARD OF DIRECTORS
6F THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT AMENDING RULES.OF PROCEDURE
The Board of Directors of the Midpeninsula Region.al Open
Space District does resolve that the Rules of Procedure adopted
on January 10, 1975 by Resolution No. 75-25 (and as subsequently
amended) are hereby amended as follows:
Section One. Section 1.16 shall be amended to read:
1.16 Quorum. At any meeting of the Board a majority of the
Directors shall constitute a quorum for the transaction of busi-
ness. When there is no quorum the President, or Vice -President,
or the District Clerk, or any other member of the Board of Direc-
tors, shall adjourn such meeting.
Section Two. Section 2.30 shall be amended to read:
2.30 Compensation of Directors and Payment of Expenses. Members
of the Board shall receive fifty dollars ($50.00) for each atten-
dance at Board meetings. From September 1, 1978 through June 30,
1979 members of the Board shall receive $37.50 for each attendance
at Board meetings. They shall not receive any other compensation,
and a Director shall not receive pay for any more than two meetings
in any one calendar month.
Members of the Board may be allowed actual necessary traveling and
incidential expenses incurred in the performance of official busi-
ness of the District as approved by the Board.
Section Three. Section 2,40 shall be zalendea to rcaa:
2.40 Financial Instrument Signatories. (a) The authorized
signatories to checks, warrants, withdrawal applications and
Santa Clara County claim forms of the Midpeninsula Regional
Open Space District in amounts less than $50,000 shall be those
of any two of the following three . officers: (i) the President,
(ii) the Treasurer, (iii) the General Manager, and (iv) the
District Clerk.
(b) The authorized signatories to checks, warrants, withdrawal
applications and Santa Clara County claim forms of the Midpenin-
sula Regional Open Space District in amounts of $50,000. or
greater shall be the following officers: (i) the Treasurer or
in his/her stead the President, and (ii) the General Manager or
.in his/her stead the District Clerk.
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RESOLUTION NO. 78-26
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open SpaceDistrict on September 27 , 19 78 at a
regular meeting thereof, bythe following vote:
AYES: R. Bishop, B. Green, N. Hanko, H. Turner, D. Wendin,
K. Duffy and E. Shelley
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST:
1.
APPROVED:
ti
Secretary, Bo rd o Direct rs Preside , 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