HomeMy Public PortalAboutResolution - 18-09- 20180328 - Tunitas Creek Ranch GrazRESOLUTION 18-09
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
THE AWARD OF A GRAZING LEASE TO DOUG EDWARDS (TUNITAS
CREEK RANCH, TUNITAS CREEK OPEN SPACE PRESERVE)
WHEREAS, the Midpeninsula Regional Open Space District (District) may, under the
provisions of California Public Resources Code section 5540, lease property owned by the
District; and
WHEREAS, the lease of the Tunitas Creek Ranch for grazing and range management
purposes is compatible with park and open space purposes, and the lease of such premises is in
the public interest; and
WHEREAS, the District wishes to renew its lease of the Tunitas Creek Ranch to Doug
Edwards on the terms hereinafter set forth.
NOW, THEREFORE, the Board of Directors of Midpeninsula Regional Open Space
District does hereby resolve as follows:
1. The Grazing Lease between the Midpeninsula Regional Open Space District and Doug
Edwards, a copy of which is attached hereto and incorporated herein by this reference, is
approved.
2. The General Manager is authorized to execute the Grazing Lease on behalf of the
Disttj.ct. The General Manager, with the concurrence of the General Counsel, is
authorized to make minor changes to the Grazing Lease that do not materially amend the
terms and conditions thereof.
3. The General Manager is authorized to grant an extension of the Grazing Lease on the
terms and conditions set forth in the Grazing Lease. The General Manager shall report
any such extension of the Grazing Lease to the Board of Directors at the Board meeting
immediately following the granting of the extension. The General Manager or designee
is further authorized to sign and approve all other documents necessary or appropriate to
entering into the Grazing Lease.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on March 28, 2018, at a regular meeting thereof, by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
CYR, HANKO, HARRIS, HASSETT, RIFFLE, SIEMENS
NONE
NONE
KISHIMOTO
Resolutions/2018/R-18-09 TunitasCreekLease 1
ATTEST: APPROVED:
... At-
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Sec tary
PROVED AS TO FORM:
General .Counsel
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 day.
Resolutions/2018/18-_ RenewTunitasCreekLease 2