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HomeMy Public PortalAboutResolution - 88-50- 19881109 - Appoint Ernestine (Teena)RESOLUTION NO. 88-50 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING ERNESTINE (TEENA) HENSHAW TO THE OFFICE OF DIRECTOR FOR WARD 3 WHEREAS, Section 5532(e) of the Public Resources Code requires the Board of Directors to appoint an unopposed candidate nominated to the elective office of Director at the Midpeninsula Regional Open Space District, and WHEREAS, Ernestine (Teena) Henshaw has been officially nominated to the office of Director for Ward 3; and WHEREAS, Ernestine (Teena) Henshaw is the only person nominated to the office of Director for Ward 3: NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does resolve to appoint Ernestine (Teena) Henshaw to the office of Director for Ward 3 at the Midpeninsula Regional Open Space District: BE IT FURTHER RESOLVED that Ernestine (Teena) Henshaw,in accordance with Section 5532(e) of the Public Resources Code shall qualify, take office effective January 1, 1989, and serve exactly as if elected for the office. RESOLUTION NO. 88-50 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on November 9 ,1988 at a regular meeting thereof, by the following vote: AYES: Katherine Duffy, Robert McKibbin, Teena Henshaw, Gerry Andeen, and Richard Bishop. NOES: None ABSTAIN: None ABSENT: Edward Shelley and Nonette Hanko ATTEST: APPROVED: -5.24 /14-20L4.4- Secretary, Board of Directors President, Board o Di ectors 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 date. 6,4 4'661w D' trict Clerk