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 22, 2006

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

5:45 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 February 8, 2006.

3.2   COMMUNICATIONS (None)

            

4.         CONSENT AGENDA:  RESOLUTIONS: 

4.1   Resolution No.____, a resolution amending the Annual Salary Resolution to include the position of Pool Maintenance Specialist as a full-time position.

4.2   Resolution No.____, a resolution accepting Phase II of the Landscape Improvements to  Northfront Park by Western Pacific Housing as complete.

 

5.         BIDS AND PUBLIC HEARINGS:  None.

           

6.         OLD BUSINESS: 

            6.1   FUTURE USE OF BOTHWELL RECREATION CENTER

                    The Board will consider a proposal for use by the Livermore Performing Arts Center (LVPAC) and a proposal by LARPD staff for future use of the Bothwell Recreation Center and decide on future management responsibility of the facility. (Motion)   

 

7.          NEW BUSINESS:

7.1   ANNUAL REPORT OF PLANNING ACTIVITIES UNDER CITY OF LIVERMORE   CONTRACT

        The Board will review the Annual Report of Planning Activities under the City of Livermore Contract. (Information)

 

7.2   REQUEST BY AMERICAN LITTLE LEAGUE FOR ADVERTISING SIGNS IN BALL FIELDS

The Board will discuss whether to approve the recommendation to grant request by American Little League for advertising signs in ball fields. (Motion)

 

7.3   DISTRICT AUDITS FOR FISCAL YEAR 2004/2005

  7.3.1   DISTRICT AUDIT FOR FISCAL YEAR 2004/2005

The District audit for Fiscal Year 2004/2005 has been completed. The Board will conduct a review of the Audit Report and consider acceptance. (Motion)

 

                     7.3.2   EXTENDED STUDENT SERVICES PROGRAM AUDIT FOR FISCAL YEAR 2004/2005

            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)

 

7.4  RESOLUTION NOMINATING A REPRESENTATIVE AS THE NON-ENTERPRISE SPECIAL DISTRICT REPRESENTATIVE ON THE LOCAL AGENCY FORMATION COMMISSION

        The Board will discuss nomination of a representative to the Local Agency Formation Commission. (Resolution)

 

        Resolution No.___, a resolution nominating _________________ as the Non-Enterprise Special District Representative on the Local Agency Formation Commission.

 

8.         MATTERS INITIATED BY THE DIRECTORS

 

9.         MATTERS INITIATED BY THE GENERAL MANAGER


 

10.       EXECUTIVE SESSION

            10.1   REAL ESTATE NEGOTIATIONS

                      Pursuant to Section 54956.8 of the Government Code

                      Property: Property south of Veterans Park, from Arroyo Road west, wrapping around the Veterans Hospital Property, in an “L” shape

                      Agency Negotiator: District Staff and/or Legal Counsel

                      Negotiating Parties: Bobbi Family

                      Under Negotiation: Initial offer to property owner

 

            10.2   SIGNIFICANT EXPOSURE TO LITIGATION

                      Pursuant to Section 54956.9(b) of the Government Code-2 cases

 

11.       RECONVENE TO OPEN SESSION

 

12.       REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

 

13.        ADJOURNMENT