HomeMy Public PortalAbout20120113 - Agenda Packet - Board of Directors (BOD) - 12-02
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Crown Plaza Cabana Hotel
Mikonos Conference Room
4290 El Camino Real
Palo Alto, CA 94306
Friday, January 13, 2012
SPECIAL MEETING OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 8:00 A.M.*
A G E N D A
SPECIAL MEETING
8:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT –
CLOSED SESSION
ROLL CALL
1. Closed Session: Public Employee Appointment- California Government Code §54957(b) (1)
Title of Position Being Filled: General Counsel
REPORT ON RETURN FROM CLOSED SESSION (IF NECESSARY) (The Board shall publicly state any reportable action
taken in Closed Session pursuant to Government Code Section 54957.1)
ADJOURN
* Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order.
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 releasable 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 January 10, 2012, at the Administrative Offices of MROSD, 330 Distel Circle,
Los Altos California, 94022 and at Crown Plaza Cabana, 4290 El Camino Real, Palo Alto, CA 94306. The agenda is also available on the District’s web site at
http://www.openspace.org.
Signed this 10th day of January, at Los Altos, California.
District Clerk January 10, 2012
Meeting 12-02
CERTIFICATION OF POSTING OF AGENDA