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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 00-18
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
CLOSED SESSION
6:00 P.M.
Wednesday, July 5, 2000
330 Distel Circle
Los Altos, California
Please Note: 6:00 P.M. Special Meeting Start Time
AGENDA
ROLL CALL
CLOSED SESSION
BOARD BUSINESS
1. Public Employment - Government Code Section 54957
Public Employee Performance Evaluation -Controller
2. Public Employment - Government Code Section 54957
Public Employee Performance Evaluation - General Manager
3. Conference with Real Property Negotiator - Government Code Section 54956.8
Real Property - Santa Clara County Assessor's Parcel Numbers 558-41-021 and 558-41-022
Agency Negotiator - L. Craig Britton
Negotiating, Party -John Musumeci, McDougal Brothers
Under Negotiations - Instructions to negotiator will concern price and terms of payment.
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ADJOURNMENT
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330 Distel Circle Los Altos, CA 94022-1404 Phone:650-691-1200
FAX: 650-691-0485 + E-mail:mrosd@openspace.org Web site:www.openspace.org '_
BOdrd of Directors:Pete Siemens,Mary C. Davey,Jed Cyr,Deane Little, Nonette Hanko,Betsy Crowder, Kenneth C. Nitz General Manager:L.Craig Britton