HomeMy Public PortalAbout20120628 - Agenda Packet - Board of Directors (BOD) - 12-22
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Administrative Office
330 Distel Circle
Los Altos, California 94022
Thursday, June 28, 2012
SPECIAL MEETING OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 5:00 P.M.
A M E N D E D A G E N D A
5:00 CLOSED SESSION MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT
ROLL CALL
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – GOVERNMENT CODE SECTION 54956.9(b)
Significant Exposure to Litigation – One Case
12. PUBLIC EMPLOYEE PERFORMANCE EVALUATION – CALIFORNIA GOVERNMENT CODE §54957 (b) (1).
Title of Employee: General Manager
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 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 agenda for the Special Meeting of the
MROSD Board of Directors was posted and available for review on June 22, 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 22nd day of June, at Los Altos, California.
District Clerk June 22, 2012
Meeting 12-22
CERTIFICATION OF POSTING OF AGENDA