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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 90-24
SPECIAL MEETING
BOARD OF DIRECTORS
October 23 , 1990
MINUTES
I . ROLL CALL
President Nonette Hanko called the meeting to order at 7 :35 p.m.
Members Present: Katherine Duffy, Nonette Hanko, Richard Bishop,
Robert McKibbin, Teena Henshaw, and Elizabeth Crowder.
Personnel Present: Herbert Grench and Jean Fiddes .
II . BOARD BUSINESS
A. Initial Interviews of Applicants for the Position of
Director Ward 4
J . Fiddes reviewed the Board' s procedure to be used during
the first round of interviews . Board discussion centered on
the number of candidates for whom a Board member could vote.
N. Hanko stated the Board' s consensus to narrow the field of
applicants to three (half the original number of
applicants) , with each Board member able to vote for three
final candidates .
The order of opening statements was as follows :
1 . Cynthia Hall
2. Ginny Babbitt
3 . Glen Gentry
4. Gary Kremen
5. Matthew Allen
6 . Thomas Ferri (not present)
There was a 30-minute round robin questioning of the
applicants.
The Board recessed for a break at 9 : 10 p.m. and the meeting
reconvened at 9 : 23 p.m.
201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679
General Manager.Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin.Edward Shellev
Meeting 90-24 page 2
The order of final statements was as follows :
1 . Matthew Allen
2 . Gary Kremen
3 . Glen Gentry
4 . Ginny Babbitt
5. Thomas Ferri (not present)
6 . Cynthia Hall
The results of the first round of voting were as follows :
1 . Matthew Allen - 4 votes
2 . Ginny Babbitt - 5 votes
3 . Glen Gentry - 6 votes
4 . Gary Kremen - 3 votes
Applicants Cynthia Hall and Thomas Ferri did not receive any
votes .
Based on the above vote , the top three candidates (Matthew
Allen, Ginny Babbitt, and Glen Gentry) were selected to
participate in the final interview process on Monday,
October 29 , 1990 .
III . ADJOURNMENT
The meeting was adjourned at 9: 25 p.m.
Jean H. Fiddes
District Clerk
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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
October 23, 1990 Special Meeting
Initial Interviews of Applicants
For Ward 4
Voting Results
Matthew Allen 4 votes
Ginny Babbitt 5 votes
Glen Gentry 6 votes
Gary Kremen 3 votes
Applicants Cynthia Hall and Thomas Ferri did not receive any votes.
The original ballots cast by the members of the Board are located
in the 1990 Ward 4 Vacancy (general) file.
Jean H. Fiddes
District Clerk
201 San Antonio Circle, Suite C-135 Mountain View, California 94040 r Phone: (415) 949-5500 m FAX: (415) 949-5679
i general Manager Herbert Grench Board of Diredors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKihbin,Edward Shelley