Thursday, January 25, 2007

Board Room

Administrative Office

6830 Via del Oro, Ste 200, San Jose, CA


				6:30 – ROLL CALL – CONVENE TO CLOSED SESSION
CLOSED SESSION
	1		Conference with General Counsel – Litigation – Government Code Section 54956.9(a) Name of Case – Silicon Valley Taxpayers Assn., Inc., et al, Santa Clara County Case No’s. CV 804474 and CV 000705 (Sixth Appellate District Case No. H026759)
	2		Conference with Real Property Negotiator – Government Code Section 54956.8 Agency Negotiator: Patrick Congdon, Open Space Authority Under Negotiations: Instructions to negotiator will concern price and terms of payment. Real Property: Santa Clara County Assessor's Parcel Number 841-77-011 Negotiating Parties: Harry Marx
	3	Conference with Real Property Negotiator – Government Code Section 54956.8 Agency Negotiator: Patrick Congdon, Open Space Authority Under Negotiations: Instructions to negotiator will concern price and terms of payment. Real Property: Santa Clara County Assessor's Parcel Numbers 742-23-001/002 and 742-24-005 Negotiating Parties: Blair
	4	Public Employment – Government Code Section 54957 Public Employee Performance Evaluation – General Manager
		OPEN SESSION
		CALL TO ORDER
		REPORT FROM CLOSED SESSION
		PUBLIC PRESENTATIONS/ORAL COMMUNICATIONS This portion of the meeting is reserved for persons desiring to address the Board on any matter not on the Agenda. Speakers are limited to three minutes.
		ADOPTION OF AGENDA Board members, the General Manager, and members of the public may request that a Consent item be removed at this time.
		APPROVAL OF MINUTES -- No Minutes for Approval
		WRITTEN COMMUNICATIONS
		BOARD BUSINESS
					1.	Approve entering into a purchase agreement for 128 acres (referred to as the Nielsen Ranch) from Harry Marx – APN# 841-77-011 – in the Upper Coyote Study Area.
					2.	Acknowledge resignation of Director Edgerton, determine whether to fill vacancy by election or appointment, direct staff on how to proceed with filling the vacancy.
					3.	Determine Board Member Committee Meeting Assignments for 2007.
		CONSENT CALENDAR – There are no items on Consent
		COMMITTEE MEETING SUMMARIES CAC Committee Meeting Update/Agriculture Survey Progress Report (CAC) Acquisition Committee Update Use & Management Committee Update Administration & Budget Committee Update INFORMATIONAL REPORTS General Manager’s Report Legal Counsel’s Report Board Member Reports & Comments
ADJOURNMENT
		SCHEDULED MEETINGS
		MONTH					DATE	DAY	MEETING	TIME
		FEB					08	Thur	Admin & Budget Committee	5:30 p.m.
		FEB					08	Thur	Regular Board Meeting	6:30 p.m.
		FEB					22	Thur	Use & Management Committee	5:30 p.m.
		FEB					22	Thur	Regular Board Meeting	6:30 p.m.
		FEB					26	Mon	Acquisition Committee	10:00 a.m.
		FEB					26	Mon	CAC Committee	7:00 p.m.

Thursday, January 25, 2007

OPEN SESSION