SPECIAL MEETING

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Monday, May 04, 2009

9:15 AM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

9:20 a.m.

2. Time Open for any Subject not on the Agenda.

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 or as set by the Chair. If Board action is requested, the matter can be placed on the next agenda.

III. CLOSED SESSION:

3. CLOSED SESSION - PUBLIC EMPLOYMENT/APPOINTMENT Pursuant to Government Code Section 54957(b)Title: Chief Executive Officer

4. CLOSED SESSION-CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency designated representatives: Sig Sanchez, Bob Murray Unrepresented employee: Chief Executive Officer

IV. ADJOURN:

5. Adjourn to Special Meeting at 7:00 p.m., May 6, 2009, at Morgan Hill Community Center, 17000 Monterey Road, Morgan Hill, California.