special meeting

Tuesday, February 14, 2006

4:30 PM

I.         CALL TO ORDER:

1.                  Roll Call.

II.        TIME CERTAIN:

4:35 p.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.  If Board action is requested, the matter can be placed on the next agenda.

III.       CONSENT CALENDAR:

NOTICE TO THE PUBLIC

 

Items listed in this section of the agenda are considered to be routine by the Board and typically will be adopted by one motion without discussion.   The consent calendar includes action items which the Board has delegated to the CEO, but which law or contract requires to be decided by the Board (EL-9.9), and CEO monitoring reports that do not reflect policy violations or call for debate of policy criteria (GP 4.4).   Any item may be severed for separate consideration at the request of the Board.  Whenever a resolution is on the consent calendar, a roll call vote will be taken on the entire calendar.

 

None.

 

 

 

 

IV.       GOVERNANCE PROCESS:

Items listed in this section are considered by the Board to be a part of the Board’s process of governing and the manner in which it operates.

 

3.                  District Act Revisions and Potential Legislative Language Regarding At-Large Board Members.  (Rick Callender)  (GP-3.1)

4.                  Letter dated February 9, 2006, from Karl Sveinsson, Citizen and Vice Chairperson of the Coyote Flood Control and Watershed Advisory Committee, Requesting District Support for a Santa Clara County Vineyard Ordinance to Control Development Near Sensitive Habitats and Areas Where Drinking Water Supply and Quality are Affected.  (Richard Santos)  (GP-3.1)

V.        BOARD - CEO LINKAGE:

Items listed in this section are considered by the Board to be related to delegation of authority to the CEO and the way in which proper use of delegated authority is ascertained.

 

None.

VI.       ENDS:

Items listed in this section are considered by the Board to be direction to the CEO and are results to be achieved by the organization.

 

None.

VII.      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.

 

None.

VIII.     CLOSED SESSION:

            None.

IX.       BOARD MEMBER REPORTS:

5.                  Board Member Reports.

6.                  Board Member Requests.

X.        ADJOURN:

7.                  Adjourn to Regular Meeting at 9:30 a.m. on February 28, 2006, at District Headquarters, 5700 Almaden Expressway, San Jose, California.