HomeMy Public PortalAbout20181120 - Minutes - Board of Directors (BOD)
November 20, 2018
Board Meeting 18-39
*Approved by the Board of Directors on November 28, 2018
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Administrative Office
330 Distel Circle
Los Altos, CA 94022
Tuesday, November 20, 2018
APPROVED MINUTES*
SPECIAL MEETING
President Cyr called the special meeting of the Midpeninsula Regional Open Space District to
order at 5:34 p.m.
ROLL CALL
Members Present: Jed Cyr, Larry Hassett, Yoriko Kishimoto, Pete Siemens, and Curt Riffle
Members Absent: Nonette Hanko
Staff Present: General Manager Ana Ruiz, General Counsel Hilary Stevenson, Deputy
District Clerk Maria Soria, District Clerk Jennifer Woodworth
ADOPTION OF AGENDA
Motion: Director Riffle moved, and Director Hassett seconded the motion to adopt the agenda.
VOTE: 5-0-0 (Director Hanko absent)
1. Interview of Applicants to Fill the Vacancy for the Office of Director - Ward 7
The Board conducted interviews to fill the vacancy for the Office of Director – Ward 7.
Public comments opened at 8:04 p.m.
Lennie Roberts spoke in favor of the Board appointing a Director that lived on and represented
the Coastal area of the District.
Public comments closed at 8:06 p.m.
No Board action required.
Meeting 18-39 Page 2
2. Discuss the Next Steps of the Process to Fill the Ward 7 Vacancy by Appointment
The Board members discussed the various applicants interviewed to fill the vacancy for Ward 7.
Motion: Director Kishimoto moved and Director Siemens seconded the motion to direct staff to
bring forward a resolution appointing Zoe Kersteen-Tucker to the Office of Director – Ward 7 at
the November 28, 2018 Board meeting.
VOTE: 5-0-0 (Director Hanko absent)
ADJOURNMENT
President Cyr adjourned the special meeting of the Board of Directors of the Midpeninsula
Regional Open Space District at 8:30 p.m.
________________________________
Jennifer Woodworth, MMC
District Clerk