HomeMy Public PortalAbout20130228 - Agenda Packet - Board of Directors (BOD) - 13-06
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Administrative Office
330 Distel Circle, Los Altos, CA 94022
Thursday, February 28, 2013
CONTINUED FROM THE REGULAR MEETING OF FEBRUARY 27, 2013
SPECIAL MEETING BEGINS AT 6:00 P.M.*
A G E N D A
6:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT –
CLOSED SESSION
ROLL CALL
1. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION -- Government Code §54957
(b)(1)
Title of Employees: General Manager
INFORMATIONAL REPORTS – Reports on compensable meetings attended. Brief reports or announcements concerning
activities of District Directors and staff; opportunity to refer public or Board questions to staff for factual
information; request staff to report back to the Board on a matter at a future meeting; or direct staff to place a matter
on a future agenda.
A. Committee Reports
B. Staff Reports
C. Director Reports
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.
Consent Calendar: All items on the Consent Calendar may be approved without discussion by one motion. Board members, the General
Manager, and members of the public may request that an item be removed from the Consent Calendar during consideration of the
Consent Calendar.
Meeting 13-06
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 February 27, 2013, 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 27th day of February, at Los Altos, California.
District Clerk February 27, 2013
CERTIFICATION OF POSTING OF AGENDA