special board meeting

HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA 95118

Tuesday, January 29, 2008

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.

III. ENDS:

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. Climate Change Board Work Study Session. (Melanie Richardson)

Recommendation:

1) Receive staff overview; inputs from customers, partners and the community;

2) Consider alternative actions:

a) Adopt proposed resolution on climate change and water resource management in Santa Clara County;

b) Adopt policies on climate change;

c) Provide direction to staff to prepare policies; and/or,

d) Continue the discussion at future meeting.

IV. EXECUTIVE LIMITATIONS:

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.