August 17, 2021 - 2:00pm

Meeting at 2 p.m.

THIS MEETING WILL BE VIA TELECONFERENCE ONLY

1. The meeting can be viewed in real-time at:  https://openspace.zoom.us/j/85933741995 or listen to the meeting by dialing  (669) 900-6833  or (346) 248-7799 (Webinar ID 859 3374 1995).

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.

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

ROLL CALL

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

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

 

ADJOURNMENT

 

TO ADDRESS THE COMMITTEE:  The Chair will invite public comment on agenda items at the time each item is considered.  You may address the Committee concerning other matters during Oral Communications.  Each speaker will ordinarily be limited to three minutes. Alternately, you may comment to the Committee by a written communication, which the Committee appreciates.

 

Unless otherwise noted, all meetings take place at the District Administrative Office - 330 Distel Circle, Los Altos, CA 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.

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.

Minutes usually are not available until 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).