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