October 8, 2019 - 1:00pm

A G E N D A

MIDPENINSULA REGIONAL OPEN SPACE DISTRICT LEGISLATIVE, FUNDING, AND PUBLIC AFFAIRS COMMITTEE

ROLL CALL

COMMITTEE MEMBERS: HASSETT, HOLMAN, KERSTEEN-TUCKER

ADOPTION OF AGENDA

ORAL COMMUNICATIONS
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 March 12, 2019 and June 11, 2019 Legislative, Funding, and Public Affairs Committee meeting minutes

2. Consideration of a Special Recognition to Honor Chris MacIntosh (R-19-129)

Staff Contact: Renée Fitzsimons, Interpretation & Education Program Manager
General Manager’s Recommendation:  Recommend to the full Board of Directors approval to either name a trail in Purisima Creek Redwoods Open Space Preserve the “Chris MacIntosh Trail” or name the Harkins Ridge Trail bridge in the preserve as the “Chris MacIntosh Bridge” in recognition of Chris MacIntosh’s long-standing volunteer contributions to the Midpeninsula Regional Open Space District.

3. Proposed Amendments to the Personnel Policies and Procedures Manual (R-19-128)

Staff Contact: Candice Basnight, Human Resources Manager
General Manager’s Recommendation: Forward the proposed amendments to the Personnel Policies and Procedures Manual to the full Board of Directors for consideration and approval.

ADJOURNMENT

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).