HomeMy Public PortalAboutOrdinance - 74-01 - 19740814 - Authorizing SignatoriesORDINANCE NO. 74-1
ORDINANCE AUTHORIZING SIGNATORIES TO CHECKS,
WARRANTS, WITHDRAWAL APPLICATIONS AND SANTA
CLARA COUNTY CLAIM FORMS FOR THE MIDPENINSULA
REGIONAL PARK DISTRICT
BE IT ORDAINED by the Board of Directors of the Mid -
peninsula Regional Park District as follows:
Section 1. The authorized signatories to checks, war -
wants, withdrawal applications and Santa Clara County
claim forms of the Midpeninsula Regional Park District
in amounts less than $50,000.00 shall be those of any
two of the following three officers: (a) the Treasurer,
(b) the General Manager and (c) the Administrative
Secretary.
Section 2. The authorized signatories to checks, war-
rants, withdrawal applications and Santa Clara County
claim forms of the Midpeninsula Regional Park District
in amounts of $50,000.00 or greater shall be the follow-
ing officers: (a) the Treasurer or in his(her) stead
the President, and (b) the General Manager or in his(her)
stead the Administrative Secretary.
Section 3. Ordinance No. 73-1 is repealed.
This ordinance shall be published once within 30 days
after adoption in a newspaper of general circulation printed,
published and circulated in the District.
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RESOLUTION NO.
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL PARK DISTRICT ESTABLISH-
ING FINANCIAL INSTRUMENT SIGNATORIES OF THE
DISTRICT FOR SANTA CLARA COUNTY ACCOUNTS AND
AMENDING RULES OF PROCEDURE IN CONFORMITY
THEREWITH
WHEREAS, in its Ordinance No. 74-1 adopted August 14,
1974, the Board of Directors of the Midpeninsula Regional Park
District authorized certain signatories to checks, warrants,
withdrawal applications and Santa Clara County claim forms,
and desires to furnish the Director of Finance of Santa Clara
County authority to make disbursements in conformity therewith;
NOW, THEREFORE, the Board of Directors of the Midpen-
insula Regional Park District does resolve as follows:
Section 1. The authorized signatories to checks, war-
rants, withdrawal applications and Santa Clara County
claim forms of the Midpeninsula Regional Park District
in amounts less than $50,000.00 shall be those of any
two of the following three officers: (a) the Treasurer,
(b) the General Manager and (c) the Administrative
Secretary.
The signatures of the present holders of said offices
are as follows, and the Director of Finance of Santa Clara County
is authorized to make disbursements on behalf of the District
based thereon:
Administrative
Treasurer General Manager Secretary
Daniel Wendin
Herbert Grench Anne Cathcart
Crosley
Resolution No. Page two
Section 2. The authorized signatories to checks, war-
rants, withdrawal applications and Santa Clara County
claim foinis of the Midpeninsula Regional Park District
in amounts of $50,000.00 or greater shall be the follow-
ing officers: (a) the Treasurer or in his(her) stead
the President, and (b) the General Manager or in his
stead the Administrative Secretary.
The signatures of the present holders of said offices
are as follows, and the Director of Finance of Santa Clara County
is authorized to make disbursements on behalf of the District
based thereon:
Treasurer General Manager
Daniel Wendin Herbert Grench
President Administrative Secretary
William Peters Anne Cathcart Crosley
Section 3. Section 1.93 of the Rules of Procedure is
amended to read as follows:
1.93 Financial Instrument Signatories.
(a) The authorized signatories to
checks, warrants, withdrawal appli-
cations and Santa Clara County claim
forms of the Midpeninsula Regional
Park District in amounts less than
$50,000.00 shall be those of any two
of the following three officers: (i)
the Treasurer, (ii) the General Mana-
ger and (iii) the Administrative Sec-
retary.
Resolution No. Page three
(b) The authorized signatories to
checks, warrants, withdrawal appli-
cations and Santa Clara County claim
foLms of the Midpeninsula Regional
Park District in amounts of $50,000.00
or greater shall be the following of-
ficers: (i) the Treasurer or in his
(her) stead the President, and (ii)
the General Manager or in his(her)
stead the Administrative Secretary.
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