HomeMy Public PortalAboutResolution - 79-28- 19790613 - Signature AuthorizationRESOLUTION NO. 79- 28
RESOLUTION OF THE BOARD OF DIRECTORS OF .
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT ESTABLISHING FINANCIAL INSTRUMENT
SIGNATORIES OF THE DISTRICT FOR SANTA CLARA
COUNTY ACCOUNTS
WHEREAS, the Board of Directors of the Midpeninsula Regional
Open Space District has passed Ordinance 79-1, dated June 13, 1979,
changing the signatories authorized to make disbursements on behalf
of the District,
.
NOW, THEREFORE, the Board of Directors of the Midpeninsula-
• Regional Open Space District does resolve as follows:
Section 1. The signatures of the present holders of said •
offices are as follows, and the Director of Finance of Santa Clara
County is authorized to make. disbursements in an amount less than
• $50,000.00 bn behalf of. the District based thereon:
President
• ece/ver--te-6..g=
Edward.G. Shelley Bar3ara Green
Vice President
General Manager
4'-4-:64/7-14C
Herbert Grench
Treasurer
tvia4"-t.
Harry Turner
Assistant General Manager Land
J• H. Olson
ition Manager
;. Craig Britton
U
Section 2. The signatures of the present holders of said
offices are as follows, and the Director of Finance of Santa Clara
County is authorized to make disbursements in an amount of $50,000.00
or greater on behalf of the District based thereon:
•
President
E ward G. Shelley
or
Vice President
✓J1,frfc�.�.
Barbara Green
or
Treasurer
General Manager
714de.A.L.,
Harbert Grench
or
Assistant General Manager
/ Jon H. Olson
or
Land Acquis--' ' on Manager
a,�
Yl_ Craia trittnn
RESOLUTION NO. 79- 28
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT ESTABLISHING FINANCIAL INSTRUMENT
SIGNATORIES OF THE DISTRICT FOR SANTA CLARA
COUNTY ACCOUNTS
WHEREAS, the Board of Directors of the Midpeninsula Regional
Open Space District has passed Ordinance 79-1, dated June 13, 1979,
changing the signatories authorized to make disbursements on behalf
of the District,
NOW, THEREFORE, the Board of Directors of the Midpeninsula
Regional Open Space District does resolve as follows:
Section 1. The signatures of the present holders of said
offices are as follows, and the Director of Finance of Santa Clara
County is authorized to make disbursements in an amount less than
$50,000.00 on behalf of the District based thereon:
President
a/LT-re-6:1
Edward G. Shelley
General Manager
Herbert Grench
Section 2. The
offices are as follows,
County is authorized to
or greater on behalf of
President
Edward G. Shelley
or
Vice President
S4A/rd"- gil-Le44)
Barbara Green
or
Treasurer
Harry ,l Turner
Vice President Treasurer
11.4;
Bar
fia7Harry Turner
Assistant General Manager Land •sition Manager
1
H. Olson
LL. C,aLg Britton
signatures of the present holders of said
and the Director of Finance of Santa Clara
make disbursements in an amount of $50,000.00
the District based thereon:
General Manager
Herbert Grench
or
Assistant General Manager
r'on H. Olson
or
Land Acqu -; on Manager
L. Craig Britton
r l
Section 3. Resolution No. 79-5, dated January 24, 1979,
giving the most recent list of authorized signatories, is hereby
superseded as of - thi's date.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO. 79-28
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on June 13 , 1979
at a regular/special meeting thereof, by the following vote:
AYES:
NOES:
Daniel Wendin, Nonette Hanko, Harry Turner, Barbara Green,
Richard Bishop and Katherine Duffy
None
ABSTENTIONS:
ABSENT:
None
Edward G. Shelley
ATTEST: APPROVED:
VfialLiAr4-7111, 7)-4J,e
Secretary, Board o D
ors Viceprlesident, Board of Directors
I, the District Clerk/Deputy 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 vote.
District Clerk/Deputy District
Clerk