Board of Directors

______________________________________________________________________

Beth Wilson Scott Kamena Steve Goodman Maryalice Faltings David Furst

Director Director President Vice President Director

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 3 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 address, and tell whether you are speaking as an individual or for an organization, in which case, please state the name of that organization.

Please note: at the discretion of the Board President, the public may be asked to submit “speaker cards” before addressing the Board and the President may limit each speaker to no longer than a three-minute presentation.

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 gsommers@larpd.dst.ca.us at least 72 hours in advance of the meeting.

AGENDA

REGULAR MEETING

WEDNESDAY, JANUARY 9, 2008

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M.

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:

3.1 BOARD MINUTES

3.1.1 Meeting of December 12, 2007

3.2 COMMUNICATIONS:

3.2.1 General Manager’s Monthly Report (#61/6)

3.2.2 Notice of Substantial Completion - Arroyo Mocho Trail Extension

4. CONSENT AGENDA RESOLUTIONS:

4.1 AUTHORIZING DESIGNATED PERSONNEL TO SIGN DOCUMENTS

Resolution No. ____, a resolution designating the Sr. Recreation Supervisor - Child Care to sign State Department of Education documents on behalf of the Livermore Area Recreation and Park District.

4.2 APPROVING REVISIONS TO THE DISTRICT PERFORMANCE MANAGEMENT PROGRAM

Resolution No. ____, a resolution approving revisions to the District Performance Management Program related to the new one-year probationary period requirement for new full-time hires.

4.3 AUTHORIZING A GRANT APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING FOR FRIENDSHIP CENTER OPERATIONS

Resolution No. ____, a resolution authorizing a grant application for City of Livermore Community Development Block Grant Funding for the Friendship Center operation.

4.4 ACCEPTANCE FOR PERMANENT MAINTENANCE OF TRAIL SEGMENT A-4

Resolution No. ____, a resolution authorizing the acceptance of the construction and landscape improvements by Pacific Union Homes to Trail Segment A-4 for permanent Maintenance.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS:

6.1 2008 BOARD MEETING CALENDAR REVISIONS

The Board will review 2008 Board meeting dates, approved at the Dec. 12, 2007 meeting, that conflict with training conferences and determine if there should be any changes to the calendar.

7. NEW BUSINESS:

7.1 COMMITTEE APPOINTMENTS FOR 2008

The President will make Board committee appointments for 2008.

8. COMMITTEE REPORTS

9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

11. EXECUTIVE SESSION

11.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: 13.5 acres of land, Robertson Park Rd., Livermore, CA

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Terms of Purchase

11.2 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Sonoma School, 543 Sonoma Ave., Livermore, CA 94551

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Lease agreement

12. RECONVENE TO OPEN SESSION

13. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

14. ADJOURNMENT