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, FEBRUARY 8, 2006

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

6:00 P.M.

SYCAMORE ROOM

7:00 P.M.

CRESTA BLANCA BALLROOM

 

 

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

 

2.         BUDGET WORKSHOP (6:00 P.M.)

            The Board will review midyear budget revisions, calendar and process.

            2.1   Review 2005/2006 Midyear Operating Budget Revisions.

                    Resolution No.____, a resolution approving the 2005/2006 operating budget revisions.

2.2      Review 2005/2006 Midyear Capital Budget Revisions.

                    Resolution No.____, a resolution approving the 2005/2006 capital budget revisions.

            2.3   Discuss 2006/2007 Budget Preparation Calendar and Process.

 

3.          PUBLIC FORUM (7:00 P.M.)

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

 

4.          CONSENT AGENDA:

4.1   BOARD  MINUTES

                4.1.1   Meeting of January 11, 2006.

4.2   COMMUNICATIONS

4.3   General Manager’s Monthly Report (#58/7).

4.4   Payroll and Claims.

            

5.         CONSENT AGENDA:  RESOLUTIONS: 

5.1   Resolution No.____, a resolution approving adoption of the job description for Pool  Maintenance Specialist and the proposed salary range.

5.2   Resolution No.____, a resolution appointing John Linn to another four-year term on the Personnel Commission.

5.3   Resolution No.____, a resolution approving a lease agreement with the City of Livermore for use of City land for the Sunken Gardens Park Improvements.

 

6.         BIDS AND PUBLIC HEARINGS:  None

           

7.         OLD BUSINESS:  None

                               

8.          NEW BUSINESS:

           

8.1 GRANT APPLICATION TO THE STATE OF CALIFORNIA FOR BOTHWELL RECREATION CENTER IMPROVEMENTS (Resolution)

                  The Board will consider passing a resolution to apply for a state grant for improvements to the Bothwell Recreation Center.

           

            Resolution No.___, a resolution authorizing a grant application to the State of California for Bothwell Recreation Center improvements.

    

     8.2  TELEVISING SECOND BOARD MEETING

            The Board will discuss whether to televise the second Board meeting of the month. (Motion)

 

9.         COMMITTEE REPORTS

           

10.        MATTERS INITIATED BY THE DIRECTORS

 

11.        MATTERS INITIATED BY THE GENERAL MANAGER

 

12.        ADJOURNMENT