HomeMy Public PortalAboutResolution - 22-33- 20220810 - Renew Lone Madrone LeaseRESOLUTION 22-33
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING A
TWO-YEAR GRAZING LEASE WITH DONIGA AND ERIK
MARKEGARD (LONE MADRONE RANCH, LA HONDA CREEK OPEN
SPACE PRESERVE)
WHEREAS, the Midpeninsula Regional Open Space Di s trict (District) may , under the
provisions of California Public Resources Code section 5540 , lease property owned by the
District; and
WHEREAS, the lease of the Lone Madrone Ranch for grazing and range management
purposes is compatible with park an d open space purpo ses , and the lease of such premises is in
the public interest; and
WHEREAS, the District w ishes to extend its cmTent lease of the Lone Madrone Ranch
to Doniga and Erik Markegard for two years.
NOW, THEREFORE, the Board of Directors of Mid peninsula Regional Open Space
District does hereby r eso lve as follows:
l. The two -year extension, w ith an option for an additional one-year extension, to the
c mTent Lone Madrone Ranch Grazing Lease between the Midpeninsula Regional Open
Space Distiict and Doniga and Etik Markegard is approved.
2. The General Manager is authorized to execute the Grazing Lease on behalf of the
District. The General Manager, with the concun-ence of the General Counsel , is
autho1ized to make minor changes to the Grazing Lease that do not materially amend the
tenns and conditions thereof.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
PASS ED AND ADOPTED b y the Board of Directors of the Midpeninsula Regional
Open Space District on August l 0, 2022 , at a regular m eeting thereof, by the fo llowing vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
Karen Holman, Secretary
Board of Directors
Resolu1ionst2022t22-33 _ Ren ew LoneMadroneLease
APPROVED :
Zoe Kersteen-Tucker, President
Board of Directors
APPROVED AS TO FORM:
I, the Di s tri ct Clerk of the Midpeni nsula Regional Open Space Di strict , hereb y ce1iify
that the above is a hue and conect copy of a reso lution dul y adopted b y the B oard of Directors
of the Midpeninsula Regional Open Sp ace Distri ct b y the above vo te at a m eeting thereof dul y
held and called on th e abo ve day .
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