HomeMy Public PortalAbout19921112 - Minutes - Board of Directors (BOD) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 92-29
SPECIAL MEETING
BOARD OF DIRECTORS
November 12 , 1992
MINUTES
I. ROLL CALL
President R. McKibbin called the meeting to order at 7: 30 P.M.
Members Present: Robert McKibbin, Nonette Hanko, Richard Bishop,
Teena Henshaw, Ginny Babbitt, and Betsy Crowder.
Personnel Present: Herbert Grench and Jean Fiddes.
II. BOARD BUSINESS
A. Initial Interviews of Applicants for the Position of
Director Ward 1
J. Fiddes informed the Board that Nancy Symons had withdrawn
her application. She stated that David Doyle would not be
present at the meeting and that Stan Bogosian would not be
in attendance until approximately 9: 00 p.m. Applicant Darby
McSorley was not present at the meeting. She 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. R. McKibbin
stated the Board's consensus to narrow the field of
applicants to five, with each Board member able to vote for
up to five final candidates.
The order of opening statements was as follows:
1. Charles Walton
2 . David Doyle (not present)
3 . Richard Gaines
4 . Fran Franklin
5 . Peter Siemens
6. Jan Garrod
7 . Darby McSorley (not present)
8 . Robert Levy
9 . Meredith Wigglesworth
10. Stan Bogosian (not present for this portion of the
meeting)
Following opening statements, there was round robin
questioning of the applicants by the Board.
The order of final statements was as follows:
1. Darby McSorley (not present)
2 . Richard Gaines
3 . Peter Siemens
4. Jan Garrod
5. David Doyle (not present)
6. Charles Walton
7. Meredith Wigglesworth
8. Fran Franklin
9 . Robert Levy
10. Stan Bogosian
The Board recessed for a break at 9: 20 P.M. and the meeting
reconvened at 9: 35 P.M.
The results of the voting to select the five final
candidates were as follows:
Ballot #1 Ballot #2 Ballot #3
Bogosian 4 votes 4 votes 4 votes
Franklin 4 votes 3 votes -
Gaines 5 votes 4 votes 5 votes
Garrod 4 votes 3 votes 2 votes
Levy 5 votes 4 votes 3 votes
Siemens 6 votes 5 votes 5 votes
Applicants David Doyle, Darby McSorley, Charles Walton, and
Meredith Wigglesworth did not receive any votes.
Based on the above vote, the top five candidates (Stan
Bogosian, Richard Gaines, Jan Garrod, Robert Levy, and Peter
Siemens) were selected to participate in the final interview
process on Wednesday, November 18, 1992 .
III . CLOSED SESSION
C. Britton announced that land negotiations to be discussed were
Santa Clara County assessor's parcel numbers 558-01-023 and 562-
03-001, owner General Convention of New Jerusalem, negotiated
with Edwin Capon; Santa Clara County assessor' s parcel number
562-06-011, owner Linda Johnson et al. , negotiated with Gary
Beck; Santa Clara County assessor's parcel number 558-34-005,
owner Kathy Lyles, negotiated with Jim Lyles; San Mateo County
assessor' s parcel numbers 078-210-130 and 078-210-230, owners
George and Adele Norton, negotiated with George and Adele Norton;
San Mateo County assessor' s parcel number 080-410-190 and 085-
130-010, owned by Eugene Acronico, negotiated with Robert
Pasquinelli.
The Board recessed to Closed Session on land negotiations and
personnel matters at 9:45 P.M.
IV. The meeting was adjourned at 10: 55 P.M.
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Jean H. Fiddes
District Clerk
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