SPECIAL MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Monday, October 26, 2009

9:00 AM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

9:05 a.m.

2. Time Open for Public Comment on Any Subject Not on 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 EMPLOYEE APPOINTMENT/EMPLOYMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel

IV. ADJOURN:

4. Adjourn to Regular Meeting at 9:30 a.m., October 27, 2009, in the District Headquarters Board Room, 5700 Almaden Expressway, San Jose, California.