HomeMy Public PortalAbout19870723 - Minutes - Board of Directors (BOD) Meeting 87-18
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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
SPECIAL MEETING
July 23, 2�987
MINUTES
I . CALL TO ORDER
President Richard Bishop called the meeting to order at 7 :47
P.M.
Members Present: Richard Bishop, Edward Shelley, Teena
Henshaw, Katherine Duffy, Gerry Andeen, and Nonette Hanko.
Personnel Present: Herbert Grench, Mary Hale, and Jean
Fiddes.
BOARD BUSINESS:
A. Final Interviews of Applicants for the Position of
Director - Ward 2
R. Bishop reviewed the procedure to be followed during
the second round of interviews. He stated the five
finalists were, in alphabetical order, Lee Callaway,
Vince Garrod, Robert McKibbin, Janet Schwind, and Mark
Winitz.
R. Bishop stated that Mr. Garrod would not be present
at the meeting and that the Board could use submitted
written material and verbal information presented at
the initial interviews in evaluating Mr. Garrod.
The order of the initial twenty-minute question and
answer period was:
1. Robert McKibbin
2. Mark Winitz
3. Lee Callaway
4. Vince Garrod - Not Present
5. Janet Schwind
The Board recessed for a break at 9:25 P.M. and
reconvened for the meeting at 9:35 P.M.
The order of final five-minute applicant statements
was:
1. Vince Garrod - Not Present
2. Robert McKibbin
3. Lee Callaway
4. Janet Schwind
5. Mark Winitz
The Board, using signed ballots , selected Robert
McKibbin on the ninth ballot as the new Ward 2
Director. The results of the ballot were as follows:
Ballot 1: Callaway - 1 vote
Schwind 2 votes
Winitz 3 votes
Meeting 87-18
Ballot 2,: McKibbin - 1 vote
Schwind - 2 votes
Winitz - 3 votes
Ballot 3: McKibbin - 2 votes
Schwind - 1 vote
Winitz - 3 votes
Ballot 4: McKibbin - 2 votes
Schwind - 1 vote
Winitz - 3 votes
Ballot 5: McKibbin - 2 votes
Schwind - 1 vote
Winitz - 3 votes
Ballot 6: Callaway - 1 vote
Schwind - 2 votes
Winitz - 3 votes
Ballot 7 : Callaway - 1 vote
Schwind - 3 votes
Winitz - 2 votes
Ballot 8: McKibbin - 2 votes
Schwind - 3 votes
Winitz - 1 vote
Ballot 9: McKibbin - 4 votes
Schwind - 2 votes
Motion: N. Hanko moved that the Board adopt
Resolution 87-27 , a Resolution of the Board
of Directors of the Midpeninsula Regional
Open Space District Appointing Robert J.
McKibbin Ward 2 Director. K. Duffy seconded
the motion. The motion passed 6 to 0 .
R. Bishop stated that Robert McKibbin was appointed to
the position of Director - Ward 2 , and, in behalf of
the Board, congratulated Mr. McKibbin and thanked all
the applicants for their interest in the District and
the Ward 2 position.
J. Fiddes administered R. McKibbin' s Oath of Office.
III . ADJOURNMENT
The Meeting was adjourned at 10 :05 P .M.
Jean H. Fiddes
District Clerk