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, FEBRUARY 13, 2008

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

6:00 P.M.

LARKSPUR SOUTH

7:00 P.M.

CRESTA BLANCA BALLROOM

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

2. WORKSHOP ON ROBERTSON PARK MASTER PLAN

2.1 Overview

2.2 Review of Master Plan Proposals and Public Comments at Feb. 6 Meeting

2.3 Other Issues

3. PUBLIC FORUM

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 30, 2008

4.2 COMMUNICATIONS:

4.2.1 General Manager’s Monthly Report (#61/7)

5. CONSENT AGENDA RESOLUTIONS:

6. BIDS AND PUBLIC HEARINGS: None.

7. OLD BUSINESS:

7.1 RANGER STATION CONCEPTURAL DESIGN AND BUDGET

The Board will consider approving the revised concept design and budget for the Ranger Station in Sycamore Grove Park. (Motion)

8. NEW BUSINESS:

8.1 CAPITAL BUDGET AMENDMENT

The Board will consider a recommendation by staff to amend the 2007/2008 Capital Improvement Budget in order to accommodate a request from American Little League to replace the snack shack at Robert Livermore Park. (Resolution)

Resolution No. ____, a resolution approving an amendment to the 2007/2008 District Capital Improvement Budget.

8.2 CALIFORNIA ASSOCIATION OF RECREATION & PARK DISTRICTS BOARD OF DIRECTORS ELECTION

The Board will consider nominating a candidate(s) for the California Recreation & Park Districts (CARPD) Board of Directors. (Motion)

8.3 PARK AND FACILITIES NAMING POLICY

The Board will consider approving a joint policy with the City of Livermore for Naming Parks and Facilities. (Resolution)

Resolution No. ____, a resolution approving a joint policy with the City of Livermore for naming parks and facilities.

8.4 DEDICATION OF TRAIL SEGMENT IN MEMORY OF ANNIE QUINN

The Board will consider approving a request to the City of Livermore to dedicate a trail segment in memory of Annie Quinn. (Motion)

8.5 NAMING OF PARK ADJACENT TO BOTHWELL RECREATION CENTER

The Board will consider approving a name for the park adjacent to the Bothwell Recreation Center. (Resolution)

Resolution No. ____, a resolution approving a name for the park adjacent to the Bothwell Recreation Center.

9. COMMITTEE REPORTS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

12. EXECUTIVE SESSION

12.1 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

Pursuant to section 54954.5 of the Government Code

Name of case: Star Construction, Inc. vs. J.W. Riley & Son Inc., Financial Pacific Insurance Company, Livermore Area Recreation and Park District, et al

Case Number: Alameda County Superior Court No. VG 06257265

13. RECONVENE TO OPEN SESSION

14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

15. ADJOURNMENT