1.    PUBLIC COMMENT PERIOD: This portion of the meeting is reserved for persons desiring to address the Board on matters not on the agenda.  Presentations are generally limited to three minutes.  All matters requiring a response will be referred to staff for reply in writing and/or placed on a future meeting agenda.  Please contact the District Manager before the meeting.

2.    GRAND JURY REPORT – RETIRE HEALTH CARE COSTS:  I THINK I’M GONNA BE SICK: District Council Patrick Richardson will report on recommended response to the Marin County Civil Grand Jury Report and to Grand Jury Report Form.

POSSIBLE EXPENDITURE OF FUNDS:  Unknown  at this time

STAFF RECOMMENDATION:  Respond as indicated by District Counsel

1.     CLOSED SESSION:   Consideration of public employee complaint against another employee, and potential discipline pursuant to Government Code 54957.

ADJOURNMENT – APPROXIMATELY 8:00 PM.TO THE NEXT POSTPONED BOARD MEETING SCHEDULED FOR MONDAY, JUNE 18, 2007@ 4:30 PMAT THE DISTRICT OFFICE.

CERTIFICATION:  I, Mark R. Williams, Secretary Pro Tem of the LGVSD, hereby declare under penalty of perjury that on or before June 11, 2007, I had District staff post the AGENDA for the Special Board Meeting to be held on June 14, 2007at the District Office, located at 300 Smith Ranch Road, San Rafael, CA.

 DATED: June 11, 2007

_____________________________________________,

Mark R. Williams, District Manager – Secretary Pro Tem