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HomeMy Public PortalAboutResolution - 22-30- 20220810 - Renew Bluebrush LeaseRESOLUTION 22-30 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING A TWO-YEAR GRAZING LEASE WITH TOM PACHECO (BLUEBRUSH RANCH, PURISIMA CREEK REDWOODS 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 the Bluebrush Ranch for grazing and range 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 extend its current lease of the Bluebrush Ranch with Tom Pacheco for two years. NOW, THEREFORE, the Board of Directors of Midpeninsula Regional Open Space District does hereby resolve as follows: 1. The two-year extension, with an option for an additional one-year extension, to the current Bluebrush Ranch Grazing Lease between the Midpeninsula Regional Open Space District and Tom Pacheco is approved. 2. The General Manager is authorized to execute the Grazing Lease extension on behalf of the District. The General Manager, with the concurrence of the General Counsel, is authorized to make minor changes to the Grazing Lease that do not materially amend the terms and conditions thereof. * k k * * * k * * * :t * * * * * * * * s k * :F of * * * * * * * PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on August 10, 2022, at a regular meeting thereof, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE, SIEMENS NONE NONE NONE Karen Holman, Secretary Board of Directors APPROVED: Zoe Kersteen-Tucker, President Board of Directors ResoluLionsf^_6„_:2222-3©RenewBluebrushLease 1 APPROVED AS TO FORM: Hilary Stev on, 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. oodworth, District Clerk Resolulions,2022 22-30 RenewBluebrushLease 2