Current LARPD Board Meeting Agenda Packet
Board of Directors
Bob Coomber David Hutchinson Maryalice Faltings Steve Goodman Beth Wilson
Director Vice President President Director Director
WEDNESDAY, DECEMBER 11, 2013
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the agenda.
3. CONSENT AGENDA (Motion)
3.1 BOARD MINUTES
3.1.1 Meeting of November 13, 2013.
3.1.2 Meeting of December 4, 2013.
4. CONSENT AGENDA RESOLUTIONS
5. BIDS AND PUBLIC HEARINGS
6. OLD BUSINESS
7. NEW BUSINESS
The Board will set the time and place for Board meetings and adopt a Meeting
Schedule for 2014. (Motion)
The Board will discuss whether it wishes to make any revisions to the Board Policy
Manual. (Discussion and Direction)
The Board will elect a President and Vice President of the Board of Directors for
calendar year 2014. (Motion)
The Board will consider reappointing Jack Roach to the Personnel
Resolution No. ____, reappointing Jack Roach to the Personnel Commission
for the January 2014-January 2018 term.
The Board will consider approving revisions to the job description for the Part-Time
Park Worker Classification. (Resolution)
Resolution No. ____, approving revisions to the job description for the Part-Time
Park Worker Classification.
8. COMMITTEE REPORTS
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
Welcome to the Board of Directors’ Meeting
You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under item 2 when the President requests remarks from the audience.
If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the President, please state your name, and tell whether you are speaking as an individual or for an organization. Each speaker is limited to three minutes.
Materials related to an item on this Agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the District office, 4444 East Avenue, Livermore, during normal business hours.
Pursuant to Title II of the Americans with Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs or activities. To arrange an accommodation in order to participate in this public meeting, please call (925) 373-5725 or e-mail firstname.lastname@example.org at least 72 hours in advance of the meeting.