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HomeMy Public PortalAbout20010101 - Agenda Packet - Board of Directors (BOD) (19) Mid peninsula Regional ' Open Space District Meeting 1 1-0 1 SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Thursday,January 6, 2011 CLOSED SESSION FOR MIDPENINSULA REGIONAL OPEN SPACE DISTRIC"t'BEGINS AT 5:00 P.M. 330 Distel Circle Los Altos, California 94022 AGENDA 5:00 ROLL CALL SPECIAL MEETING OF THE BOARD OF DIRECTORS OFTHE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT— CLOSED SESSION 1. Closed Session: Public Employee Performance Evaluation—California Government Code §54957(b)(1). Title of Employee: General Manager and General Counsel REPORT ON RETURN FROM CLOSED SESSION(IF NECESSARY)(The Board shall publicly state any reportable action taken in Closed Session pursuant to Government Code Section 54957.1) 7:00 ADJOURNMENT In compliance with the Americans with Disabilities Act,if you need assistance to participate in this meeting,please contact the District Clerk at(650)691-1200. CERTIFICATION OF POSTING OF 1 1,Michelle Radcliffe,District Clerk for the Midpeninsula Regional Open Space District(MIZOSD),declare that the foregoing agenda for the Special Meeting of the MROSD Board of Directors was posted and available for review on January 3,2011,at the Administrative Offices of MROSD,330 Distel Circle,Los Altos California,94022. The agenda is also available on the District's web site at http://www.openspace.org. Signed this 3rd day of January,at Los Altos,California. District Clerk Date: January 3,2011