HomeMy Public PortalAboutResolution - 22-32- 20220810 - Cowell LeaseRESOLUTION 22-32
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING A
TWO-YEAR GRAZING LEASE WITH VINCE FONT ANA (LOBITOS
RIDGE ELKUS UPLANDS AND SOUTH COWELL, PURISIMA CREEK
REDWOODS OPEN SPACE PRESERVE)
WHEREAS, the Midpeninsula Regiona l Open Space Di strict (District) may, under the
provi s ions of California Public Resources Code section 5540 , lease prope1ty owned by the
District; and
WHEREAS, the lease of the Lobitos Ridge Elkus Uplands and Sou th Cowell for grazing
and range management purposes is compatible with park and open space purposes, and the lease
of s uch premises is in the public interest; and
WHEREAS, the Di stri ct wishes to lease the Lobitos Ridge Elkus Uplands and South
Cowell to Vince Fontana for two years.
NOW, THEREFORE, th e Board of Directors of Midpeninsula Regional Open Space
District does hereby reso lve as follows:
I. T h e two-year Grazing Lease with an option for an additional o ne-year extension , between
the Midpeninsula Regional Open Space Disttict and Vince Fontana, a copy of which is
attached hereto and in corporated herein by this reference, is approved.
2. The General Manager is a uthori zed to execute the Grazing Lease on behalf of the
Di sttic t. The General Manager, with the concmTence of the General Counsel , is
autho1ized to make minor changes to the Grazing Lease that do not materially amend the
terms and conditions thereof.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
PASS ED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on Augu st I 0, 2022, at a regular meeting thereof, by the follow ing vote :
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABST AJN: NONE
ABSENT: NONE
ATTEST:
Karen Holman , Secretary
Board of Directors
Resolu1ions120221 22~32_Renewl obitos.Cowclllcase
APPROVED:
✓ Zoe Kersteeri'-Tucker, Pres ident
Board of Directors
APPROVED AS TO FORM:
Hilary Stevenson, General Counsel
I, the District Clerk of the Midpenin sula Regional Open Space Di strict, h ereby certify
that the above is a true and conect copy of a reso lution duly adopted by the Board of Directors
of the Midpeninsula Regional Open Space District by the abov e v o te at a meeting thereof duly
held and called on the above day .
Rcsolutio ns1 2022 22 -32_Renew l obitos-Cowel\Lease 2