HomeMy Public PortalAboutResolution - 80-03- 19800123 - Financial Instruments SiRESOLUTION NO. 80-3
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT ESTABLISHING FINANCIAL. INSTRUMENT
SIGNATORIES OF THE DISTRICT FOR SANTA CLAP3't
COUNTY ACCOUNTS
• WHEREAS, the Board of Directors. of. the Midpeninsula Regional.
Open Space District has passed Ordinance 79-2 , dated November 14, 1979
changing the signatories authorized to make disburseraents• 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. on any two signatures. as set forth below: ^'
•
- ..President Vice President
p7t) V?t
Farbara Green
Treasurer
•
Richard S. Bishop Daniel G. Wendin
General Manager - Assistant C-eneral Manager District Clerk .
Herbert Grench L. Cr g Britton
4+dcze.vJ
Jea, FL Fiddes
Section 2. The signatures of the present holders of said
officesare 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 on any two signatures as set forth below:
President
I
bara Green
or
Vice President
Richard S. Bishop
or
Treasurer
•E--- AND —>
General Manager
AJ1-4.Z
rb r t Grench
or
Assistant General Manager
Crai, Britton
or
District Clerk
4-
Daniel G. Wendin
(.(c4,4-1-4-ide6e-Q.)
ea H. Fiddes
RESOLUTION NO. 80-3
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula
Regional Open Space District on Janaury 23 , 19 80
at a regular/special meeting thereof, by the following vote:
AYES: K. Duffy, D. Wendin, B. Green, E. Shelley, N. Hanko,
H. Turner and R. Bishop
NOES: None
ABSTENTIONS: None
ABSENT: None
ATTEST: APPROVED:
Se etary, Board of Directors Presi ent Board of Director s
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.
Distrit Clerk