HomeMy Public PortalAbout19890616 - Minutes - Board of Directors (BOD) Meeting 89-15
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
SPECIAL MEETING
BOARD OF DIRECTORS
JUNE 16 , 19 4_9
MINUTES
I . ROLL CALL
President Gerry Andeen called the meeting to order at 4 : 40
P.M. in the bay area of the ranger office at the Rancho San
Antonio Open Space Preserve.
Members Present: Katherine Duffy, Robert McKibbin, Edward
Shelley, Nanette Hanko, Gerry Andeen, and Richard Bishop.
Member Absent: Teena Henshaw.
Personnel Present: Herbert Grench, David Hansen, Jean
Fiddes , John Escobar, David Topley, David Sanguinetti , Craig
Beckman, Michael Jurich, Frank Olson, Phil Hearin, Warren
Phillips , John Kowaleski , Gary Cloman, Loro Paterson,
Patrick Congdon, Kerry Carlson, Dennis Danielson, Greg
Grimm, Tom Lausten, Michael Newburn, Matt Ken, and Sheryl
Marioni-Cochran.
BOARD BUSINESS
1 . Tour of Ranger Yard Facilities and Presentation on
Field Equipment and on Patrol and Maintenance Routines
D. Hansen provided an overview of the field operations
program, including staffing, radios , schedules , and
development projects .
J. Escobar reviewed the weekday and weekend patrol
function, including foot patrol , volunteer program
activities , law enforcement activities , first aid, and
site maintenance. P. Congdon gave a "day-in-the-life"
presentation focusing on a weekday patrol ranger ' s
duties and activities . G. Grimm gave a presentation
focusing on a weekend patrol ranger ' s duties and
activities .
D. Topley reviewed the crew' s function, including
safety, projects , equipment, and training. W. Phillips
gave a "day-on-the-crew" presentation.
Special Meeting Meeting 89-15
Board of Directors
June 16 , 1989
Discussion topics included the ranger residency
program, mountain bicycles, patrol alternatives ,
equipment currently available to the ranger staff ,
ranger safety, and trail use issues .
The members of the Board toured the yard to view field
equipment on display, including tractors , Rokon bikes ,
and a punjar; a patrol vehicle, including radios , fire
pumpers, and tools; and fire gear with pumper and
search and rescue equipment. There was also an
optional tour of the lower house at Rancho San Antonio
Open Space Preserve.
III. ADJOURNMENT
The meeting was adjourned at 7 : 00 P.M.
Jean H. Fiddes
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