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