HomeMy Public PortalAbout20200813 - Agenda Packet - Board of Directors (BOD) - 20-18SPECIAL MEETING
BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Thursday, August 13, 2020
Special Meeting starts at 5:00 PM*
A G E N D A
Consistent with Governor Gavin Newsom's Executive Order N-29-20, the Governor has allowed local
legislative bodies to hold public meetings via teleconference and to make public meetings accessible
telephonically or otherwise electronically to all members of the public seeking to observe and to address the
local legislative body or state body to avoid public gatherings, and has suspended all contrary provisions of the
Brown Act.
THIS MEETING WILL BE VIA TELECONFERENCE ONLY
1. The meeting can be viewed in real-time at: https://openspace.zoom.us/j/84865201782 or listen to the meeting
by dialing (669) 900-6833 or (346) 248-7799 (Webinar ID 84865201782).
2.Members of the public may provide written comments by submitting a public comment form
at: https://www.openspace.org/public-comment
•Comments on matters not on the agenda must be submitted prior to the time the board president calls
for public comments.
•Comments on agenda items must be submitted prior to the time public comment on the agenda item is
closed.
•All comments shall be subject to the same rules as would otherwise govern speaker comments at the
board of directors meeting.
•Electronic comments on agenda may only be submitted via the public comment form. Comments via text
or social media (Facebook, Twitter, etc.) will not be accepted.
Any comments received after the deadline, will be provided to the Board after the meeting.
5:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT – CLOSED SESSION
ROLL CALL
1.PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Government Code Section 54957(b)(1)
Title of Employee: General Manager
ADJOURNMENT
*Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order.
Meeting 20-18
Rev. 1/3/20
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
I, Jennifer Woodworth, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that
the foregoing agenda for the special meetings of the MROSD Board of Directors was posted and available for
review on August 6, 2020, at the Administrative Offices of MROSD, 330 Distel Circle, Los Altos California,
94022. The agenda and any additional written materials are also available on the District’s web site at
http://www.openspace.org.
Jennifer Woodworth, MMC
District Clerk