Board of Directors
Scott Kamena Steve Goodman Dale Turner Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, FEBRUARY 14, 2007
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
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 31, 2007.
3.2.1 Letter from Guadalupe Castillo following up on request for bilingual services from LARPD.
3.3 General Manager’s Monthly Report (#60/7).
4. CONSENT AGENDA: RESOLUTIONS: None.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS: None.
6.1 FRIENDSHIP CENTER RELOCATION
The Board will receive a status report on the search for a new location for the Friendship Center and consider funding sources and site selection for the project. (Motion)
6.2 FEASIBILITY STUDY FOR FUNDRAISING
The Board will consider hiring the Tri-Valley Community Fund to provide a feasibility study on raising both capital and endowment funding for the Friendship Center. (Motion)
7. NEW BUSINESS:
7.1 REQUEST FROM SIR TO INCREASE MAXIMUM ATTENDANCE AT SIR PICNICS AT RAVENSWOOD HISTORICAL SITE
The Board will consider a request from SIR Branch 101 to increase the maximum attendance at SIR picnics at the Ravenswood Historical Site. (Motion)
7.2 ROBERTSON PARK RESPITE AREA & TRAIL
The Board will consider approval of a concept design for a respite area and trail in Robertson Park. (Motion)
7.3 RECLASSIFICATION OF AN EMPLOYEE
The Board will consider the General Manager’s recommendation to reclassify the Administrative Aide in Human Resources to the position of Administrative Assistant. (Motion)
7.4 APPOINTMENT TO THE PERSONNEL COMMISSION
The Board will consider a recommendation to appoint Margaret Carroll to another term on the Personnel Commission. (Resolution)
Resolution No. ___, a resolution appointing Margaret Carroll to another term on the Personnel Commission.
7.5 BUDGET ALLOCATION FOR GOVERNMENT RELATIONS CONSULTING SERVICES
The Board will consider approving a budget allocation of $36,000 for government relations consulting services with Johan Klehs & Company and Aprea and Company in an effort to increase the amount of property taxes LARPD gets from the state each year. (Resolution)
Resolution No._____, a resolution approving a budget allocation of $36,000 for a six-month contract with Johan Klehs & Company and Aprea and Company in an effort to increase the amount of property taxes LARPD gets from the state each year.
8. COMMITTEE REPORTS
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
11. EXECUTIVE SESSION
11.1 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
12. RECONVENE TO OPEN SESSION
13. REPORT OF ACTION TAKEN IN EXECUTIVE SESSION