HomeMy Public PortalAbout20090406 - Agenda Packet - Board of Directors (BOD) - 09-10 Meeting 09-10
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
6:00 p.m.
Monday, April 6, 2009
330 Distel Circle
Los Altos, CA 94022
AGENDA
The Special Meeting will begin at 6:00 p.m.
SPECIAL MEETING
6:00* SPECIAL CLOSED SESSION MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL
OPEN SPACE DISTRICT
ROLL CALL
**
ADOPTION OF AGENDA
6:05* BOARD BUSINESS
1 Public Employees Performance Evaluation Pursuant to Government Code Section 54957. Title of
Employees: General Manager, General Counsel, and Controller
REPORT ON RETURN FROM CLOSED SESSION (The Board shall publicly state any reportable action taken in
Closed Session pursuant to Government Code Section 54957.1)
ADJOURNMENT
* Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order.
** TO ADDRESS THE BOARD: The Chair will invite public comment on agenda items at the time each item is considered by the Board of
Directors. You may address the Board concerning other matters during Oral Communications. Each speaker will ordinarily be
limited to three minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates.
In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at (650)
691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.
Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours
prior to the meeting, will be available for public inspection at the District’s Administrative Office located at 330 Distel Circle, Los Altos, California
94022.
CERTIFICATION OF POSTING OF AGENDA
I, Gregory L. Sam, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing agenda for the April 6, 2009
Special Meeting of the MROSD Board of Directors was posted and available for review on April 3, 2009 at the Administrative Offices of MROSD, 330
Distel Circle, Los Altos, California, 94022. The agenda is also available on the District’s web site at http://www.openspace.org.
Signed this 3rd day of April 2009, at Los Altos, California.
District Clerk Date: 04/03/09