HomeMy Public PortalAboutResolution - 22-31- 20220810 - Renew Driscoll LeaseRESOLUTION 22-31
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING A
TWO-YEAR GRAZING LEASE WITH AGCO HAY, LLC (DRISCOLL
RANCH, LA HONDA CREEK 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 Driscoll 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 lease of the Driscoll Ranch to AGCO Hay,
LLC for two years.
NOW, THEREFORE, the Board of Directors of Midpeninsula Regional Open Space
District does hereby resolve as follows:
1. A two-year extension with an option for an additional one-year extension) to the current
Driscoll Ranch Grazing Lease between the Midpeninsula Regional Open Space District
and AGCO Hay, LLC is approved.
2. The General Manager is authorized to execute the Grazing Lease 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.
* * •r, * * * * 9: * * x * *A ., * * * * r. * r. * * * r. * * * * * * :d;
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
Resalutians,20"_r?7-31 Refsewfri see ll.Lease
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APPROVED AS TO FORM:
Hilary=n, 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.
inifer '' odworth, District Clerk
Resolutions, 2022,22-31 Renew DriscollLease
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