HomeMy Public PortalAbout20180117 - Agenda Packet - Board of Directors (BOD) - 18-02
SPECIAL MEETING
BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Administrative Office
330 Distel Circle
Los Altos, CA 94022
TELECONFERENCE NOTICE Pursuant to Government Code Section 54953, Subdivision (b), the Special
meeting will include teleconference participation by Director Hanko from: VI, 620 Sand Hill Rd, Palo Alto,
CA 94304. Room number information may be requested at the front desk. This Notice and Agenda will be
posted at the teleconference location. Accessibility to and public comment from this address shall be provided
as required by Government Code Section 54954(b)(3).
Wednesday, January 17, 2018
Special Meeting starts at 5:30 PM*
REVISED A G E N D A
5:30 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT – CLOSED SESSION
ROLL CALL
1. CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT (GOVERNMENT CODE
SECTION 54957)
Title: General Manager Recruitment
ADJOURNMENT
*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 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.
CERTIFICATION OF POSTING OF AGENDA
I, Jennifer Woodworth, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that
the foregoing agenda for the special meetings of the MROSD Board of Directors was posted and available for
review on January 12, 2018, at the Administrative Offices of MROSD, 330 Distel Circle, Los Altos California,
Meeting 18-02
Rev. 1/3/18
94022. The agenda and any additional written materials are also available on the District’s web site at
http://www.openspace.org.
Jennifer Woodworth, MMC
District Clerk