Thursday, March 22, 2007

Board Room

Administrative Office

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


		6:00 – 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	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 841-77-011 Negotiating Parties: Harry Marx/Kevin Sullivan
	4	Conference with Labor Negotiator Agency Designated Representative: Jim Foran Unrepresented Employee: Patrick Congdon, General Manager
	5	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 to approve
		WRITTEN COMMUNICATIONS
		BOARD BUSINESS
					1	Review and Approve Section 3.20.090 Non-Discrimination and Unlawful/Sexual Harassment in the Open Space Authority Employee Handbook.
					2	Public Hearings on Assessment Refund Claims (190 Claims) Filed by the Law Offices of Tony F. Tanke
					3	Public Hearings on Assessment Refund Claims (4 Claims): APN#s: 254-58-007, 213-33-007, 288-06-054, 414-28-040.
		CONSENT CALENDAR – 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
		MAR					26	Mon	Acquisition Committee	10:00 a.m.
		MAR					26	Mon	Citizen’s Advisory Committee	7:00
		APR					12	Thurs	Admin & Budget Committee	5:30
		APR					12	Thurs	Regular Board Meeting	6:30
		APR					23	Mon	Acquisition Committee	10:00 a.m.
		APR					23	Mon	Citizen’s Advisory Committee	7:00
		APR					26	Thurs	Use & Management Committee	5:30
		APR					26	Thurs	Regular Board Meeting	6:30

Thursday, March 22, 2007

OPEN SESSION