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HomeMy Public PortalAboutResolution - 22-41- 20221012 - _Appoint Ward 6RESOLUTION NO. 22-41 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING DIRECTOR -WARD 6 OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT WHEREAS , an election for the office of Director-Ward 6 of the Midpeninsula Regional Open Space District was scheduled to be held on November 8, 2022 ; and WHEREAS , at 5:00 p.m. on the 83 rd day prior to the date of said election only one person had been nominated for the position to be filled at that election; and WHEREAS in accordance with Section 5532(e) of the Public Resources Code , the Board of Directors , at a regular or special meeting shall appoint to the office the person who has been nominated , and WHEREAS , Margaret MacNiven was unopposed as a candidate for Director-Ward 6 . NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Midpeninsula Regional Open Space District , that , pursuant to and in accordance with Section 5532 of the Public Resources Code , MARGARET MACNIVEN Is appointed Director -Ward 6 of said District , is duly qualified for the office of Director - Ward 6 of the Midpeninsula Regional Open Space District and shall take office and serve exactly as if elected at the November 8, 2022 general district election for said office. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on October 12 , 2022 , at a regular meeting thereof, by the following vote: AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE, SIEMENS NOES: NONE ABSTAIN: NONE ABSENT: NONE ATTEST: KarenvHolman, Secretary Board of Directors Reso lut ions/2022 /22-4 1 _Appo intWard6 APPROVED: Zoe Kersteen-Tucker, President Board of Directors APPROVED AS TO FORM: Hilary Stevenson , General Counsel I, the Distiict 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. Reso lu1 ions/2022/22-4 I_ AppointWard6 2