HomeMy Public PortalAbout20100120 - Agenda Packet - Board of Directors (BOD) - 10-02 Midpeninsula Regional
Open Space District
Meeting 10-02
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
7:00 p.m.
Wednesday,January 20,2010
330 Distel Circle
Los Altos,CA 94022
AGENDA
The Special Meeting will begin at 7:00 p.m.
SPECIAL MEETING
7:00* SPECIAL MEETING OFTIIEBOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
RoLt,CALL
ADOPTION OF AGENDA
7:05* BOARD BUSINESS—CLOSED SESSION
I Closed Session: Public Employee Mid-term Performance Evaluation Pursuant to Government Code Section 54957.
Title of Employee:Controller
2 Closed Session: Public Employee Mid-term Performance Evaluation Pursuant to Government Code Section 54957.
"Title of Employee:General Counsel
3 Closed Session: Public Employee Mid-term Performance Evaluation Pursuant to Government Code Section 54957.
Title of Employee:General Manager
REPORT ON RETURN FROM CLOSED SESSION(The Board shall publicly state any reportable action taken in Closed
Session pursuant to Government Code Section 54957.1)
ADJOURNMENT
Times are estimated and items may appear earlier or later than listed.Agenda is subject to change of order.
TOADDRESS THE BOARD: The(lutir will itivnepuhlic comment on agenda hems cat the time each nest is considered 4 the Board oll hie oorc. You may
address the Board concerning other inaaersdurirki;Oral(oninninic ations. Each.speaker willorelinarth,he hinited io three minutes. Ahernate 1,you may
continent to the Board hip wrnrerr corrrnnuncuunn, w lit,It the Bourd oplwcc
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
Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting-
Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the
meeting,will be available for public inspection at the District's Administrative office located at 330 Distel Circle,Los Altos,California 94022.
CERTIFICATION OF POSTING OF AGENDA
1,Anna Duong,Acting District Clerk for the MidpeninSLI[a Regional Open Space District(MROSD),declare that the foregoing agenda for the January 20,2010
Special Meeting of the MROSD Board ot'Directors was posted and available for review on January 19,2010 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 hit ii o 1?�ccori�
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Signed this l9th day of'January 2010,at Los Altos,California
Acting District Clerk Date. 01/20/10