HomeMy Public PortalAboutResolution - 79-33- 19790613 - Signature Authoriztion fRESOLUTION NO. 79-33
RESOLUTION OF THE BOARD OF DIRECTORS OF .
THE MIDPENINSULA REGIONAL OPEN SPACE -
DISTRICT ESTABLISHING FINANCIAL INSTRUMENT
SIGNATORIES OP 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
gd_e,a„-ee
Edward G. Shelley
General Manager
!
Herbert Grencn
Vice President •
Ba(-75. • AJ-AA -
rbara Green
Assistant-'rp-ral Manager"
`A w•�� sition Manager
• L. Cr
Section 2. The
Offices are as follows,
County is authorized to
or greater on behalf of
President
Ec:%•;ard G. Shelley
or
Vice President
Barbara Green
or
Treasurer
L. C i .. ig Britton
g Britton
Treasurer
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
644,04*,,,71- ,--au!--,-,-,---X-)
I erber t Grerich
or
Assistant . eneral Manager/
sition Manager
Harry ( Turner
• Section 3. Resolution No.79-28 dated June 13, 1979
giving the most recent list of authorized signatories, is hereby
superseded as of this date.
RESOLUTION NO. 79-33
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on
July 25 , 19 79
at a regular/special meeting thereof, by the following vote:
AYES: Daniel Wendin, Katherine Duffy, Richard Bishop, Edward
G. Shelley, Barbara Green and Harry A. Turner
NOES: None
ABSTENTIONS: None
ABSENT: Nonette Hanko
ATTEST: APPROVED:
Secretary, Board of ' ectors President, Board of Difectors
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