SPECIAL BOARD MEETING

HEADQUARTERS - BOARD ROOM

5700 Almaden Expressway

San Jose, CA 95118

Monday, December 14, 2009

8:00 AM

I. CALL TO ORDER:

1. Roll Call.

II. TIME CERTAIN:

8:05 a.m.

2. Time Open for Public Comment on 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 EMPLOYEE APPOINTMENT/EMPLOYMENT Pursuant to Government Code Section 54957(b)(1) Position: Clerk of the Board

IV. ADJOURN:

4. Adjourn to Special Meeting at 9:30 a.m. on December 15, 2009, in the District Headquarters Building Boardroom, 5700 Almaden Expressway, San Jose, California.