View from Russian Ridge Preserve to Mindego Hill by Karl Gohl
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THIS MEETING WILL BE VIA TELECONFERENCE ONLY

1. The meeting can be viewed in real-time at: https://openspace.zoom.us/j/87332265350 or listen to the meeting by dialing (669) 900-6833 or (346) 248-7799 (Meeting ID 873 3226 5350).

2. Members of the public may provide written or oral comments by submitting a public comment form at: https://www.openspace.org/public-comment 

  • Comments on matters not on the agenda must be submitted prior to the time the board president calls for public comments.  
  • Comments on agenda items must be submitted prior to the time public comment on the agenda item is closed.  
  • All comments shall be subject to the same rules as would otherwise govern speaker comments at the board of directors meeting.  
  • All written comments or requests to speak must be submitted via the public comment form. Comments via text or social media (Facebook, Twitter, etc.) will not be accepted.  

Any comments received after the deadline, will be provided to the Board after the meeting. 

Agenda
20220816_AGENDA_BAE.pdf
Meeting Agenda

MEETING OF THE BOARD APPOINTEE EVALUATION COMMITTEE OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT

2:00 PM ROLL CALL 

COMMITTEE MEMBERS: DIRECTORS KERSTEEN-TUCKER, KISHIMOTO, AND RIFFLE 

ADOPTION OF AGENDA

COMMITTEE BUSINESS
The Committee Chair will invite public comment on agenda items at the time each item is considered by the board of directors.  Each speaker will ordinarily be limited to three minutes. Alternately, you may comment to the Committee by a written communication, which the Committee appreciates.

1.    CONVENE TO CLOSED SESSION - The public may provide comments regarding the Closed Session item(s) just prior to the Committee beginning the Closed Session.  Closed Sessions are not open to the public.

CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION. (GOVERNMENT CODE SECTION 54957(b)(1))
    Title of Employees:     General Manager
                                        General Counsel
                                           Controller

CONFERENCE WITH LABOR NEGOTIATORS. (GOVERNMENT CODE SECTION 54957.6)  
Agency designated representatives: Board Appointee Evaluation Committee (Directors Kersteen-Tucker, Kishimoto, and Riffle)  
Unrepresented Employees:   Controller  
General Counsel  
General Manager 

 

 

 

Regular Meeting agendas are posted 72 hours prior to the meeting. Special Meeting agendas are posted at least 24 hours prior to the meeting.

Unless otherwise noted, all meetings take place at the District Administrative Office - 5050 El Camino Real, Los Altos, CA 94022

Meeting minutes are generally available two to four weeks after a Board meeting. Please note that formal meeting minutes are not taken at Committee meetings or some Special Meetings of the Board (that is, study sessions or public workshops). See Midpen meeting minutes.

In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at clerk@openspace.org or 650-691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.