Meeting 08-04

AGENDA

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, February 28, 2008

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, v. Santa Clara County Open Space Authority (Supreme Court Case No. S136468)

2

Conference with General Counsel – Litigation – Government Code Section 54956.9(a)

Name of Case – Mary Thompson v. Santa Clara County Open Space Authority (Superior Court Case No. 1-07-CV-094261)

3

Conference with General Counsel – Anticipated Litigation – Government Code Section 54956.9(c)

Initiation of litigation pursuant to subdivision (c) of Section 54956.9: one potential case.

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 – January 24, 2008

 

APPROVAL OF CONSENT CALENDAR  -- No items on Consent

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Presentation – Carol Presley – Santa Clara Valley Water District

 

 

2

Presentation of Fiscal Year 2007/2008 Q2 Quarterly Financial Report

 

 

3

Informational Report on Possible Relocation of Open Space Authority Administrative Offices.

 

COMMITTEE MEETING SUMMARIES

  • CAC Committee Meeting Update/Agriculture Survey Progress Report (CAC)
  • Acquisition Committee Update
  • Use & Management Committee Update
  • Administration & Budget Committee Update
  • Agriculture & Conservation Mitigation Land Workshop Committee Update

INFORMATIONAL REPORTS

  • General Manager’s Report
  • Legal Counsel’s Report
  • Board Member Reports, Liaison Updates & Comments

      (Liaison’s:  Jim Foran – BARTC & SCC Parks Commission; Mike Potter – SCC CSDA; Sequoia Hall – SCV, Habitat Plan; Alex Kennett – Santa Teresa Ridge Community Liaison, SVLC, EGSP Task Force)

ADJOURNMENT

 

SCHEDULED MEETINGS

 

MONTH

DATE

DAY

MEETING

TIME

 

 MAR

13

Thurs

Admin & Budget Committee

5:30

 

MAR

13

Thurs

Regular Board Meeting

6:30

 

MAR

24

Mon

Acquisition Committee

10:00 a.m.

 

MAR

24

Mon

CAC Committee

7:00

 

MAR

27

Thurs

U & M Committee

5:30

 

MAR

27

Thurs

Regular Board Meeting

6:30

 

APR

10

Thurs

Admin & Budget Committee

5:30

 

APR

10

Thurs

Regular Board Meeting

6:30

 

 

 

 

 

 

 

 

CERTIFICATION OF POSTING AGENDA

I, Lauren Crook,  Clerk of the Board for the Santa Clara County Open Space Authority (OSA), declare that the foregoing agenda was posted and available for review at the Administrative Offices of the OSA, 6830 Via del Oro, Ste 200, San Jose, CA  95119.  The agenda is also available on the OSA website at www.openspaceauthority.org.

 

Signed this 22nd day of February, 2008 at San Jose, CA

 

 

 

 

 

 

 

Lauren Crook, Clerk of the Board

 

Date

 

Time

 

 

 

In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Open Space Authority Office 24 hours prior to the meeting at (408) 224-7476.