HomeMy Public PortalAbout19901029 - Minutes - Board of Directors (BOD) - Open Space
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
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Meeting 90-26
SPECIAL MEETING
BOARD OF DIRECTORS
October 29 1990
MINUTES
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I . ROLL CALL
President Nonette Hanko called the meeting to order at 8 : 25 p.m.
Members Present : Katherine Duffy, Nonette Hanko, Richard Bishop,
Robert McKibbin, Teena Henshaw, and Elizabeth Crowder.
Personnel Present: Herbert Grench, Michael Foster, and Jean
Fiddes.
II . BOARD BUSINESS
A. Final Interviews of Applicants for the Position of Director
Ward 4
J. Fiddes reviewed the procedure to be followed during the
second round of interviews .
The order of the initial twenty-minute question and answer
period was :
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1 . Ginny Babbitt
2 . Glen Gentry
3. Matthew Allen
The Board recessed for a break at 9:30 p.m. and the meeting
reconvened at 9 : 40 p.m.
The order of final five-minute applicant statements was:
1 . Matthew Allen
2 . Ginny Babbitt
3 . Glen Gentry
After the candidates ' final statements , members of the Board
expressed their thanks to all the final candidates for
participating in the selection process . The Board, using
signed ballots, selected Ginny Babbitt on the fifteenth
ballot as the new Ward 4 Director. The results of the
ballot were as follows:
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 Shelley
Meeting 90-26 Page 2
Ballot 1 : M. Allen - 3 votes
G. Babbitt - 3 votes
G. Gentry - 0 votes
Ballot 2: M. Allen - 3 votes
G. Babbitt - 3 votes
G. Gentry - 0 votes
Ballot 3: M. Allen - 2 votes
G. Babbitt - 3 votes
G. Gentry - 1 vote
Ballot 4 : M. Allen - 2 votes
G. Babbitt - 3 votes
G. Gentry - 1 vote
Ballot 5: M. Allen - 3 votes
G. Babbitt - 3 votes
G. Gentry - 0 votes
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Ballot 6 : M. Allen - 3 votes
G. Babbitt - 3 votes
G. Gentry - 0 votes
Ballot 7 : M. Allen - 2 votes
G. Babbitt - 3 votes
G. Gentry - 1 vote
Ballot 8 : M. Allen - 1 votes
G. Babbitt - 2 votes
G. Gentry - 3 votes
Ballot 9 : M. Allen - 1 vote
G. Babbitt - 2 votes
G. Gentry - 3 votes
Ballot 10: M. Allen - 1 vote
G. Babbitt - 2 votes
G. Gentry - 3 votes
Ballot 11: M. Allen - 1 vote
G. Babbitt - 2 votes
G. Gentry - 3 votes
Ballot 12: M. Allen - 2 votes
G. Babbitt - 2 votes
G. Gentry - 2 votes
Ballot 13: M. Allen - 3 votes
G. Babbitt - 3 votes
G. Gentry - 0 votes
Meeting 90-26 Page 3
Ballot 14 : M. Allen - 2 votes
G. Babbitt - 3 votes
G. Gentry 1 vote
Ballot 15: M. Allen . - 1 vote
G. Babbitt - 4 votes
G. Gentry 1 vote
Motion: R. McKibbin moved that the Board adopt Resolution
90-56, a Resolution of the Board of Directors of
the Midpeninsula Regional Open Space District
Appointing Virginia Anne Babbitt Ward 4 Director .
E. Crowder seconded the motion. The motion passed
6 to 0.
N. Hanko stated that Ms . Babbitt was appointed to the
position of Director - Ward 4 , and congratulated her on the
appointment.
J. Fiddes administered the Oath of Office.
III . ADJOURNMENT
The meeting was adjourned at 10 : 17 p.m.
Jean H. Fiddes
District Clerk