HomeMy Public PortalAboutResolution - 16-58- 20161026 - Cooperative Agreement CalRESOLUTION 16-58
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT UTHORIZING
ENTERING INTO A COOPERATIVE AGREEMENT WITH THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR
PREPARATION OF A PROJECT SCOPING REPORT FOR WILDLIFE
AND RECREATIONAL TRAIL CROSSINGS ON HIGHWAY 17
BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open
Space District hereby;
1. ADOPTS the staff report and recommendations dated November 9, 2016.
2. AUTHORIZES entering into a Cooperative Agreement with the California
Department of Transportation for preparation of a project scoping report for wildlife
and recreational trail crossings on Highway 17.
3. AUTHORIZES the Executive Officer to do any and all acts necessary to carry out
this resolution and any recommendations by the Board of Directors.
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on November 9, 2016, at a regular meeting thereof, by the following vote:
* * * * * * * * * * * * * * * * * * * *
AYES:
NOES:
CYR, HANKO, HASSETT, KISHIMOTO, RIFFLE, SIEMENS
NONE
ABSTAIN: NONE
ABSENT: HARRIS
ATTEST: APPROVED:
Secretary
Board of Directors
APPROVED AS TO FORM:
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General Counsel
I, the District Clerk of the Mid peninsula 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
Reso lutions/2016/ 16-58 _Co-Op Agreement w/Caltrans _HWY 17 1
of the Mid peninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
Resolutions/1016/16-58_(0-0p Agreement w/Caltrans_HWY 17 2