HomeMy Public PortalAboutResolution - 22-07- 20220223 - Mindego LeaseRESOLUTION 22-07
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING
THE GENERAL MANAGER TO AMEND AND EXTEND THE GRAZING
LEASE WITH BAR DX LIVESTOCK (MINDEGO RANCH, RUSSIAN
RIDGE OPEN SPACE PRESERVE)
WHEREAS, the Midpeninsula Regional Open Space District (District) may, under the
provisions of California Public Resources Code section 5540, lease property owned by the
District; and
WHEREAS, the lease of Mindego Ranch for grazing and rangeland management
purposes is compatible with park and open space purposes, and the lease of such premises is in
the public interest; and
WHEREAS, the District wishes to amend the lease with BarDX Livestock to include a
pasture expansion area, and extend the lease on the terms as hereinafter set forth.
NOW, THEREFORE, the Board of Directors of Midpeninsula Regional Open Space
District does hereby resolve as follows:
1. The General Manager is authorized to grant an extension of the Grazing Lease on the
terms and conditions set forth in the Grazing Lease and amend the Lease to include the
98 -acre south pasture expansion area. The General Manager and General Counsel are
further authorized to approve any technical revisions to the Lease, which are necessary or
appropriate to the implementation of the Lease.
2. The General Manager or designee is further authorized to sign and approve all other
documents necessary or appropriate to effectuate the purposes of the Grazing Lease.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on February 23, 2022, at a regular meeting thereof, by the following vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
APPROVED:
Karen Holman, Secretary Zoe Kersteen-Tucker, President
Board of Directors
Board of Directors
APPROVED AS TO FORM:
Hilary Stevenson, General Counsel
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 day.
!r,L 1
nmferWo6dworth, District Clerk
Resolutions 2022 R•22-07 Mindego Lease