HomeMy Public PortalAbout20240111 - Agenda Packet - Board of Directors (BOD) - 24-02
SPECIAL MEETING
BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Thursday, January 11, 2024
Special meeting starts at 5:00 PM
REVISED A G E N D A
TELECONFERENCE NOTICE
Pursuant to Government Code Section 54953, Subdivision (b), Director Kersteen-Tucker will participate from
776 Buena Vista St. Moss Beach, CA 94038. This Notice and Agenda will be posted at the teleconference
location. Accessibility to and public comment from this address will be provided as required by Government
Code Section 54953(b)(3).
Midpeninsula Regional Open Space District Board meetings are held in person at the District’s
Administrative Office, and by teleconference pursuant to Government Code Section 54953.
Members of the public can attend and participate in the meeting using the following methods:
1. In-person at the Midpen Administrative Office – 5050 El Camino Real, Los Altos, CA 94022.
2. Viewing the meeting in real-time at https://openspace.zoom.us/j/82683805015 or listening to the
meeting by dialing (669) 900-6833 or (346) 248-7799 (Meeting ID 826 8380 5015).
Members of the public may submit written comments to be provided to the Board, or register to make oral
comments, as follows:
• Written comments may be submitted via the public comment form at: https://www.openspace.org/public-
comment.
• Requests to provide oral comment must be submitted prior to the time public comment on the agenda
item is closed. Requests to provide oral comments may be made by:
o Submitting a request through the public comment form at: https://www.openspace.org/public-
comment for those attending via Zoom.
o Submitting a request via the paper-based public comment form at the meeting for those attending
in-person.
• 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)
Meeting 24-02
Rev. 1/3/20
Title of Employee: Controller
General Counsel
General Manager
ADJOURNMENT
*Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order.
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 5050 El Camino Real, Los Altos, California 94022.
CERTIFICATION OF POSTING OF AGENDA
I, Maria Soria, Acting District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare
that the foregoing agenda for the special and regular meetings of the MROSD Board of Directors was posted
and available for review on January 4, 2024, at the Administrative Offices of MROSD, 5050 El Camino Real,
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.
Maria Soria, MMC, CPMC
District Clerk