HomeMy Public PortalAbout20120120 - Agenda Packet - Board of Directors (BOD) - 12-04
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Administrative Office
330 Distel Circle
Los Altos, CA 94022
Friday, January 20, 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 A.M. 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
5:00 P.M. 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 January 18, 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 18th day of January, at Los Altos, California.
District Clerk January 18, 2012
Meeting 12-04
CERTIFICATION OF POSTING OF AGENDA