SPECIAL BOARD MEETING
HEADQUARTERS - BOARD ROOM
5700 Almaden Expressway
San Jose, CA 95118
Thursday, May 22, 2008
I. CALL TO ORDER:
1. Roll Call.
II. TIME CERTAIN:
NOTE: The law does not permit Board action on, or extended discussion of, any item not on the agenda except under special circumstances. Comments should be limited to three minutes. If Board action is requested, the matter can be placed on the next agenda.
3. Public Hearing--Annual Report on Protection and Augmentation of Water Supplies (formerly known as Water Utility Enterprise Report)--2008 and Recommended Groundwater Production Charges (Continued from May 20, 2008). (Jim Fiedler) (EL-4)
Recommendation: Consider additional information provided by staff; consider additional public comments; continue hearing to May 23, 2008; and close hearing and adopt groundwater charges on May 23, 2008.
Recommendation: Accept status report on County's implementation of boating inspection program; and consider County's request to receive funding for program.
III. EXECUTIVE LIMITATIONS:
Items listed in this section are considered by the Board to not be delegated to the CEO and require Board consideration and/or action.
Recommendation: Review draft budget and provide direction to staff.
IV. NEW BOARD MEMBER REQUESTS.