HomeMy Public PortalAboutResolution - 18-11- 20180328 - Rescind Credit Card ResoRESOLUTION 18-11
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT RESCINDING
RESOLUTIONS R-13-18, R-05-31, AND R-03-33, AND ANY OTHERS
PERTAINING TO DISTRICT CREDIT CARD PROGRAMS, AND
AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A
CREDIT CARD AGREEMENT WITH THE DISTRICT'S COMMERCIAL
BANK ·
WHEREAS, the Midpeninsula Regional Open Space District ("District") has enjoyed the
benefits of a credit card program for many years; and
WHEREAS, the Board previously authorized such credit card programs through
Resolutions, including but not limited to Resolution 13-18 and Resolution 05-31; and
WHEREAS, the District wishes to discontinue its current credit card agreement with Bank
of the West via the California Special Districts Association (R-13-18); and
WHEREAS, the Board desires to authorize the General Manager to issue credit cards with
the District's commercial bank.
The Board of Directors of Midpeninsula Regional Open Space District does hereby
resolve as follows:
NOW THEREFORE, BE IT RESOLVED THAT:
1. The Board of Directors hereby rescinds Resolutions R-13-18, R-05-31, R-03-33, and
any others pertaining to District credit card programs.
2. The Board of Directors hereby authorizes the District's General Manager or his/her
designee to implement a credit card program with the District's commercial bank.
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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: CYR, HANKO, HARRIS, HASSETT, RIFFLE, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: KISHIMOTO
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ATTEST: APPROVED:
�ard of Directors
APPROVED 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.
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