SPECIAL BOARD MEETING
HEADQUARTERS - BOARD ROOM
5700 Almaden Expressway
San Jose, CA 95118
Friday, March 14, 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. 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.
Board
Governance Work Study Session.
Recommendation: Review, discuss and clarify Board's Governance structure and
process and provide direction to staff.
IV. 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.
4.
Chief
Executive Officer Report. (EL-9)
Report
on Pharmaceuticals in Water Supplies.
Recommendation: Receive the report.
V. NEW BOARD MEMBER REQUESTS.
5.
Clerk
Review and Clarification of Requests,
VI. CLOSED SESSION:
None.
VII. ADJOURN: