HomeMy Public PortalAbout20240415 - Agenda Packet - Board of Directors (BOD) - 24-10Midpeninsula Regional Open Space District Page 1 of 2
AGENDA
Monday, April 15, 2024
Special Meeting starts at 5:00 PM*
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).
The Midpeninsula Regional Open Space District (Midpen) Board meetings are held in person at the
District’s Administrative Office, and by teleconference pursuant to Government Code Section 54953.
PUBLIC ATTENDANCE OPTIONS
1. In person at the Midpen Administrative Office: the Board Room is open to the public during
meetings of the Board of Directors.
2. Remotely via Zoom: Join the meeting conference by clicking this link:
https://openspace.zoom.us/j/88184687768
3. By phone: dial (669) 900-6833 or (346) 248-7799 and enter the Meeting ID: 881 8468 7768
SUBMITTAL OF PUBLIC COMMENTS
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 when public
comment on the agenda item is closed as follows:
o In-person attendance: submit a request via the paper-based public comment form at
the meeting.
o Remote attendance: submit a request through the public comment form
at: https://www.openspace.org/public-comment.
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
NOTICE OF SPECIAL
BOARD MEETING
Meeting 24-10
Board Room of the Midpeninsula Regional
Open Space District Administrative Office
5050 El Camino Real, Los Altos, CA 94022
Midpeninsula Regional Open Space District Page 2 of 2
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section
54957(b)(1))
Title of Employee: General Counsel
General Manager
ADJOURNMENT
*Times are estimated and items may appear earlier or later than listed. The Agenda is subject to a
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, 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 April 10, 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 website at http://www.openspace.org.
Maria Soria, MMC, CPMC
District Clerk