HomeMy Public PortalAboutResolution - 21-28- 20210816 - Memorandum of Agreement SRESOLUTION 21-28
RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING A MEMORANDUM
OF AGREEMENT WITH THE COUNTY OF SANTA CLARA
REGARDING INSPECTION AND ENFORCEMENT OF THE RIDGELINE
EASEMENT HELD BY THE COUNTY ON LEHIGH QUARRY LANDS,
AND AUTHORIZING THE GENERAL MANAGER OR OTHER
APPROPRIATE OFFICER TO EXECUTE ANY AND ALL OTHER
DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATING
THE PURPOSES OF THE AGREEMENT
The Board of Directors of Midpeninsula Regional Open Space District does hereby
resolve as follows:
SECTION ONE. The Board of Directors of Midpeninsula Regional Open Space District
(District) approves the Memorandum of Agreement between the County of Santa Clara and the
Midpeninsula Regional Open Space District, which is attached hereto and incorporated herein by
this reference (Exhibit A).
SECTION TWO. The President of the Board of Directors, General Manager, or other
appropriate officer is authorized to execute the Memorandum of Agreement.
SECTION THREE. The General Manager and General Counsel are further authorized
to approve any revisions to the attached Memorandum of Agreement and documents, which do
not involve any material change to any term of the Agreement or documents, which are
necessary or appropriate to effectuating the purposes of the Agreement.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on August 16, 2021, at a special meeting thereof, by the following vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
Larry H ett, Secretary
Board f Directors
APPROVED:
Curt Riffle, President
Board of Directors
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APPROVED AS TO FORM:
Hilary Stevenson, 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.
dworth, District Clerk
Resolutions/2021 /R-2 l-28_MOA_SCCRidgelincEasement
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