View from Russian Ridge Preserve to Mindego Hill by Karl Gohl

Board Appointee Evaluation Committee - in person

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This meeting will be held in person at the District’s Administrative Office, members of the public can attend and participate in the meeting using the following methods:

Members of the public may submit written comments to be provided to the Committee as follows:
     • Written comments may be submitted via the public comment form at: https://www.openspace.org/public-comment.
     • Submitting a request via the paper-based public comment form at the meeting in-person.
     • Any comments received after the deadline will be provided to the Committee after the meeting.

Agenda
20231003_AGENDA_BAE.pdf
Meeting Agenda

2:00 MEETING OF THE BOARD APPOINTEE EVALUATION COMMITTEE OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT

ROLL CALL

COMMITTEE MEMBERS: DIRECTORS KISHIMOTO, MACNIVEN, AND RIFFLE

ADOPTION OF AGENDA

COMMITTEE BUSINESS
The Committee Chair will invite public comment regarding the Closed Session agenda item(s) just prior to the Committee adjourning to Closed Session. 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. Adjourn to 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

ADJOURNMENT

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 Committee members less than 72 hours prior to the meeting, will be available for public inspection at the District’s Administrative Office located at 5050 El Camino Real, Los Altos, California 94022.

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.