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HomeMy Public PortalAbout20120531 - Agenda Packet - Board of Directors (BOD) - 12-16 SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos, CA 94022 Thursday, May 31, 2012 SPECIAL MEETING OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 6:00 P.M.* A G E N D A SPECIAL MEETING 6:00 CLOSED SESSION MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ROLL CALL 1. CONFERENCE WITH LEGAL COUNSEL – Government Code Section 54956.9(c) Midpeninsula Regional Open Space Dist., et al. v. Chiocchi, et al.(Santa Clara Co. Superior Court, Case No. 1- 12-CV-221622) 2. CONFERENCE WITH LABOR NEGOTIATORS -- Government Code Section 54957.6 Agency designated representatives: Deborah Glasser-Kolly, Steve Abbors, Kate Drayson, David Sanguinetti, Annetta Spiegel Employee Organization: Midpeninsula Regional Open Space District Field Employees’ Association 8:00 ADJOURN * Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. TO ADDRESS THE BOARD: The President 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. I, Michelle Radcliffe, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing amended agenda for the Special Meeting of the MROSD Board of Directors was posted and available for review on May 25, 2012, 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 25th day of May, at Los Altos, California. District Clerk May 25, 2012 Meeting 12-16 CERTIFICATION OF POSTING OF AGENDA