SPECIAL BOARD MEETING

 

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA  95118

 

Monday, October 29, 2007

9:30 AM

 

I.         CALL TO ORDER:

1.                  Roll Call.

II.        TIME CERTAIN:

9:35 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.

10:00 a.m.

3.                  Resolution of Appreciation for Walter L. Wadlow for Twenty-five Years of Public Service to Santa Clara Valley Water District.  (Board of Directors) (GP-1)

Recommendation:      Adopt the resolution.

III.        BOARD - BAO LINKAGE:

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

 

4.                  Comprehensive Performance Audit - Final Report.  (Peter Ng) (BL-5.2)

Recommendation:     Receive and discuss the final report, including background information for views of responsible officials.

IV.     NEW BOARD MEMBER REQUESTS.

5.                  General Manager Review and Clarification of Requests.

V.        ADJOURN:

6.                  Adjourn to Regular Meeting at 9:30 a.m., on November 13, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.