A G E N D A
2:00 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ACTION PLAN & BUDGET COMMITTEE
COMMITTEE MEMBERS: SIEMENS, KISHIMOTO, RIFFLE
ADOPTION OF AGENDA
The Committee Chair will invite public comment on items not the agenda. Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Committee on any item not on the agenda. If you wish to address the Committee, please complete a speaker card and give it to the District Clerk. Individuals are limited to one appearance during this section.
1. Approve the Action Plan & Budget Committee Minutes:
July 2, 2015
2. Controller’s Mid-Year Financial Review
Staff Contact: Mike Foster, Controller
3. Revisions to Board Policy 3.03 - Public Contract Bidding, Vendor and Professional Consultant Selection, and Purchasing (R-15-163)
Staff Contact: Kate Drayson, Administrative Services Manager and Fred Ho, Management Talent Exchange Program, Senior Civil Engineer, City of Campbell
General Manager’s Recommendation: Review the proposed changes to Board Policy 3.03 - Public Contract Bidding, Vendor and Professional Consultant Selection, and Purchasing, and recommend to the Board the adoption of the revised policy.