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 30, 2008

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

5:30 P.M.

LARKSPUR NORTH

7:00 P.M.

CRESTA BLANCA BALLROOM

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

2. WORKSHOP ON LARPD PARKS, RECREATION AND TRAILS MASTER PLAN

2.1 Material Overview

2.2 Proposed Project List

2.3 Project Ranking

3. PUBLIC FORUM

An invitation will be given at this time to address the Board on any item not on the agenda.

4. INTRODUCTION

The General Manager will introduce Assistant General Manager John Lawrence to the Board.

5. CONSENT AGENDA:

5.1 BOARD MINUTES

5.1.1 Meeting of January 9, 2008

5.2 COMMUNICATIONS: None.

5.2.1 Quarterly Capital Projects Status Report

6. CONSENT AGENDA RESOLUTIONS:

6.1 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 all competitive service employees.

6.2 ACCEPTANCE OF SUNKEN GARDENS PARK BICYCLE STUNT COURSE

Resolution No. ____, a resolution accepting the Sunken Gardens Park Bicycle Stunt Course construction project.

7. BIDS AND PUBLIC HEARINGS: None.

8. OLD BUSINESS: None.

9. NEW BUSINESS:

9.1 DISTRICT AUDIT FOR FISCAL YEAR 2006/2007

The District audit for Fiscal Year 2006/2007 has been completed. The Board will conduct a review of the Audit Report and consider acceptance. (Motion)

9.2 EXTENDED STUDENT SERVICES PROGRAM AUDIT FOR FISCAL YEAR 2006/2007

The annual audit for the District’s Extended Student Services Program has been completed. The Board will conduct a review of the Audit Report and consider acceptance. (Motion)

9.3 APPOINTMENT TO THE PERSONNEL COMMISSION

The Board will consider a recommendation to appoint Steve Barranti to another term on the Personnel Commission. (Resolution)

Resolution No. ____, a resolution appointing Steve Barranti to another term on the Personnel Commission.

9.4 PROPOSAL FROM LUNAR for Model Rocket Launches at Robertson Park

The Board of Directors will consider a proposal from the Livermore Unit of the National Association of Rocketry (LUNAR) for model rocket launches in Robertson Park. (Motion)

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

12. EXECUTIVE SESSION

12.1 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

12.2 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Portions of Assessor’s Parcel No’s.: 099-0290-011-07 (portion),

099-0475-006-02,099-0475-005-04, 099-0475-005-03 (portion), 099-1354-003, 099-1354-004 and 099-1343-016.

Agency Negotiator: District Staff and/or Legal Counsel

Negotiation Parties: Property owners: CEMEX, Moir, Zone 7, Crohare, Kurtzer

Under Negotiation: Offers to purchase trail easements and/or fee interests

13. RECONVENE TO OPEN SESSION

14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

15. ADJOURNMENT