Board of Directors
______________________________________________________________________
Steve Goodman Dale Turner Scott
Kamena Maryalice Faltings David Furst
Director Vice
Chair Chair Director 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 2
when the Chair 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 Chair, 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 of
Directors, the public may be asked to submit “speaker cards” before addressing
the Board and the Chair may limit each speaker to no longer than a three-minute
presentation.
AGENDA
REGULAR MEETING
WEDNESDAY, JANUARY 11, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
6:00 P.M.
CRESTA BLANCA BALLROOM
2. PUBLIC FORUM:
An invitation will be given at this time to address
the Board on any item not on the agenda.
3. PRESENTATIONS:
Carl
Haywood of Chevron Pipeline Project will present information regarding
installation of a pipeline in Sycamore Grove Park. (Motion)
4. CONSENT AGENDA:
4.1 BOARD MINUTES
4.1.1 Meeting of December 14,
2005.
4.2 COMMUNICATIONS
4.2.1
Letter from Joan Dickinson commending Senior Services staff and trip.
4.3 General
Manager’s Monthly Report (#58/6).
4.4 Payroll
and Claims.
4.5 PERSONNEL
4.5.1 Hiring a relative
of a full-time LARPD employee as Office Specialist.
4.5.2 Temporary assignment of a Senior Recreation
Supervisor to the higher duties of Parks Project Coordinator.
4.5.3 Staff discounts for
District programs and facilities.
4.6 CLAIMS AGAINST THE DISTRICT
The Board-approved settlement of the claim on behalf
of Maria Walker has been unsuccessful and District Counsel recommends rejection
of the claim.
5. CONSENT AGENDA: RESOLUTIONS:
5.1 Resolution No.____, a resolution accepting
construction improvements by HRB Construction, Inc. at Sunken Gardens Park.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS:
7.1 BOARD POLICY MANUAL CHANGES
The Board will review suggested changes to the Board
Policy Manual. (Motion)
8. NEW BUSINESS:
8.1 RECLASSIFICATION OF AN EMPLOYEE
The Board will consider approving staff
recommendation to reclassify an employee from Park Maintenance I to Park
Maintenance II. (Motion)
8.2
FEASIBILITY AND COST STUDY ON ROBERTSON PARK SOCCER FIELDS
The Board will consider hiring a consultant to
prepare a feasibility and cost study on upgrading the soccer fields at
Robertson Park (Motion).
8.3 OVERNIGHT CAMPING AT ROBERTSON PARK
DURING THE SCOTTISH GAMES
The Board will discuss the exception to the policy
regarding overnight camping at Robertson Park during the Scottish Games that
was granted in 2004. (Motion)
8.4 COMMITTEE APPOINTMENTS FOR 2006
The Chair will make Board committee appointments for 2006.
9. ORAL REPORTS:
9.1 Legal Counsel’s report of activities.
10. COMMITTEE REPORTS
11. MATTERS INITIATED BY THE DIRECTORS
13. ADJOURNMENT