HomeMy Public PortalAbout20130813 - Agenda Packet - Board of Directors (BOD) - 13-18 • ' IMidpeninsula Regional
Open Space District
Meeting 13-18
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Administrative Office
330 Distel Circle, Los Altos, CA 94022
Tuesday,August 13,2013
CONTINUED FROM THE REGULAR MEETING OF JULY 24,2013
SPECIAL MEETING BEGINS AT 5:00 P.M.*
AGENDA
6:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT—CLOSED SESSION
ROLL CALL
1. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION -- Government
Code §54957
(b)(1)
Title of Employees: General Manager
General Counsel
Controller
ADJOURNMENT
* Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of
order.
TO ADDRESS THE BOARD: The President will invite public comment on agenda items at the time each
item is considered by the Board of Directors. You may address the Board concerning other matters
during Oral Communications. Each speaker will ordinarily be limited to three minutes. Alternately,
you may comment to the Board by a written communication, which the Board appreciates.
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.
1,Jennifer Woodworth,District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the
foregoing agenda for the Regular Meeting of the MROSD Board of Directors was posted and available for review on August
9,2013,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 9th day of August, at Los Altos, California.
ff] 01
District Clerk August 9, 2013