Board of Directors
______________________________________________________________________
Scott Kamena Steve Goodman Dale Turner Maryalice
Faltings David Furst
Director Vice President
President 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 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 of
Directors, 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.
AGENDA
REGULAR
MEETING
WEDNESDAY,
JANUARY 31, 2007
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 January 10, 2007.
3.2 COMMUNICATIONS:
None.
4. CONSENT AGENDA: RESOLUTIONS:
4.1 Resolution No. ____, a resolution approving
the lease extension agreement with the Charter Learning Corporation and the
Livermore Valley Joint Unified School District for use of space at the Charter
School.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS:
6.1 FRIENDSHIP CENTER RELOCATION STATUS
The Board will receive a status report on the
search for a new location for the Friendship Center and consider the funding
source and site selection for the project. (Motion)
7. NEW BUSINESS:
7.1 DISTRICT
AUDIT FOR FISCAL YEAR 2005/2006
The District audit for Fiscal Year
2005/2006 has been completed. The Board will conduct a review of the Audit
Report and consider acceptance. (Motion)
7.2 EXTENDED
STUDENT SERVICES PROGRAM AUDIT FOR FISCAL YEAR 2005/2006
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)
7.3 CHANGE IN JOB DESCRIPTION FOR
ADMINISTRATIVE ASSISTANT POSITION
The Board will consider approving a
change in the job description for the Administrative Assistant position.
(Motion)
8. MATTERS INITIATED/ANNOUNCEMENTS BY
THE DIRECTORS
9. MATTERS
INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
10. EXECUTIVE
SESSION
10.1 CONFERENCE
WITH LEGAL COUNSEL–ANTICIPATED LITIGATION:
Pursuant to subdivision (b) of Section 54956.9
of the Government Code.
Number of Cases: 1
Claimant:
Joshua Wright
10.2 REAL ESTATE NEGOTIATIONS
Pursuant to Section 54956.8 of the Government Code
Property: Sycamore Grove Park, 1051 Wetmore Road, Livermore, CA
Agency Negotiator: District Staff and/or Legal Counsel
Negotiating Parties: Chevron Pipe Line Company
Under Negotiation: Easement agreement
11. RECONVENE
TO OPEN SESSION
12. REPORT
OF ACTION TAKEN IN EXECUTIVE SESSION
13. OTHER NEW BUSINESS:
13.3 CLAIM
AGAINST THE DISTRICT
A claim against the District has been
filed on behalf of Joshua Wright. Staff recommends rejection. (Motion)
14. ADJOURNMENT