special meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Wednesday, August 01, 2007

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 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.

9:10 a.m.

3. Interviews for District 5 Board of Director's Vacant Seat (Continued From July 31, 2007). (Lauren Keller) (GP-3.1)

Recommendation:

The Board is to interview candidates.

III. 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.

4. Board Selection of Candidate to Fill Vacant Director's Seat and Swearing In of New Director for District 5.

Recommendations:

a. The Board is to select a candidate to fill the vacant director's seat in District No. 5.

b. The Chair will ask the Clerk of the Board to swear in the new Director.

IV. ADJOURN:

5. Adjourn to Special Meeting at 9:30 a.m., on August 7, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.