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