HomeMy Public PortalAbout20110418 - Agenda Packet - Board of Directors (BOD) - 11-09 Midpeninsula Regional
Open Space District
Meeting 11-09
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Monday,April 18,2011
CLOSED SESSION FOR MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 5:30 P.M.
330 Distel Circle
Los Altos, California 94022
AGENDA
5:30 ROLL CALL
SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT—
CLOSED SESSION
1. CLOSED SESSION: PUBLIC EMPLOYEE EMPLOYMENT AND PERFORMANCE EVALUATION—
CALIFORNIA GOVERNMENT CODE §54957(B)(1).
TITLE OF EMPLOYEES: GENERAL MANAGER AND GENERAL COUNSEL
2. CONFERENCE WITH LABOR NEGOTIATORS,GOVERNMENT CODE § 54957.6
AGENCY NEGOTIATORS—BOARD APPOINTEE EVALUATION COMMITTEE: PRESIDENT
HASSETT,DIRECTOR HANKO AND DIRECTOR RIFFLE
UNREPRESENTED EMPLOYEES—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)
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 OFPOSTING OF A(,ENI)A
1,Michelle Radcliffe,District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the foregoing agenda for the
Special Meeting of the MROSD Board of Directors was posted and available for review on April 15,2011,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 151 day of April,at Los Altos,California.
District Clerk Date: April 15,2011