*****Correct Time is 5:30pm*****Special Meeting - July 2, 2013 @ 2:30 in Rm. 5

Post date: Jul 01, 2013 9:27:42 PM

I.     Call to Order

II.     Approval of the Agenda

III.     Public Comment

Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion.  Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board.  Additional time may be granted if circumstances permit.  The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board.  However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board.  All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.

IV.     Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957

a.     Section 54956.9(d)(2) - Significant Exposure to Litigation (two cases)

b.    Section 54956.9(d)(3) – Potential Litigation

c.     Section 54957 (b)(1) – Public Employee Appointment

Title: Director

V.     Report Out of Actions Taken in Closed Session

VI.     Summary of Actions from Meeting

VII.     Adjournment