Meeting 07-03

AGENDA

 

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, February 8, 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 Numbers 742-23-001/002 and 742-24-005

Negotiating Parties:  Blair

 

3

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

  • January 11, 2007
  • January 25, 2007

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Presentation of Fiscal Year 2006/2007 Q2 Quarterly Financial Report

 

 

2

Appoint Board Liaisons to advisory bodies, study groups and committees for non-OSA bodies

 

 

3

Removal of house on Moore property – APN#595-08-003.

 

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

22

Thur

Use & Management Committee

5:30

 

FEB

22

Thur

Regular Board Meeting

6:30

 

FEB

26

Mon

Acquisition Committee

10:00 a.m.

 

FEB

26

Mon

Citizen’s Advisory Committee

7:00

 

MAR

8

Thur

Admin & Budget Committee

5:30

 

MAR

8

Thur

Regular Board Meeting

6:30