Santa Clara County Open Space Authority

 

 

 

 

 

 

 

 

 

Meeting 08-08

AGENDA

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, April 24, 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 Legal 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)

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 – April 10, 2008

 

APPROVAL OF CONSENT CALENDAR – No items on Consent

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Appointment of Labor Negotiator pursuant to Government Code Section 54957.6 – Unrepresented Employee – Patrick Congdon, General Manager

 

 

2

Board Discussion and Direction to Staff on Open Space Authority Role in Santa Clara Valley Habitat Conservation Plan.

 

 

COMMITTEE MEETING SUMMARIES

  • CAC Committee Meeting Update
  • 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)

RETURN TO CLOSED SESSION

2

Conference with Labor Negotiator
Agency Designated Representative: Member of Board of Directors Appointed in Open Session

Unrepresented Employee: Patrick Congdon, General Manager

3

Public Employment – Government Code Section 54957
Public Employee Performance Evaluation – General Manager

ADJOURNMENT

 

SCHEDULED MEETINGS

 

MONTH

DATE

DAY

MEETING

TIME

 

APR

28

Mon

CAC Committee

7:00

 

MAY

8

Thurs

Admin & Budget Committee

5:30

 

MAY

8

Thurs

Regular Board Meeting

6:30

 

MAY

22

Thurs

Admin & Budget Committee

5:30

 

MAY

22

Thurs

Regular Board Meeting

6:30

 

JUN

2

Mon

CAC Committee

7:00

 

 

 

 

 

 

 

 

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 18th day of April, 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.

 

Materials related to an item on this Agenda submitted to the Open Space Authority after distribution of the Agenda packet are available for public inspection at the Open Space Authority Administrative Offices at 6830 Via del Oro, Ste 200, San Jose, CA 95119 during regular business hours.