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 4 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

ADJOURNED REGULAR MEETING

WEDNESDAY, JUNE 14, 2006

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

6:00 P.M.

LARKSPUR ROOM

7:00 P.M.

CRESTA BLANCA BALLROOM

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

2. ADJOURNMENT TO A WORK SESSION ON THE OPERATING AND CAPITAL IMPROVEMENTS BUDGETS FOR FISCAL YEAR 2006/2007

2.1 Recommendation for Fiscal Year 2006/2007 Salary and Benefits.

2.2 Recommendation for Fiscal Year 2006/2007 Operating Budget.

2.3 Recommendation for Fiscal Year 2006/2007 Capital Improvement Budget.

3. 7:00 P.M. CONVENE TO REGULAR BOARD MEETING (CRESTA BLANCA ROOM)

4. PUBLIC FORUM

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

5. CONSENT AGENDA:

5.1 BOARD MINUTES

5.1.1 Meeting of May 31, 2006.

5.2 COMMUNICATIONS

5.3 General Manager’s Monthly Report (#58/11).

5.4 Payroll and Claims.

5.5 PERSONNEL

5.5.2 Extension of temporary assignment of a Senior Recreation Supervisor to the higher duties of Landscape Architect/Project Manager.

6. CONSENT AGENDA: RESOLUTIONS:

6.1 FISCAL YEAR 2006/2007 APPROPRIATION LIMIT

The annual Appropriation Limit calculations have been prepared. Staff recommends adoption. (Resolution)

Resolution No.____, a resolution establishing the District’s annual Appropriation Limit for Fiscal Year 2006/2007.

6.2 RENEWAL OF SPECIAL TAX 97-1

Action is required to renew and set the tax rate for the park maintenance and operations Special Tax for Fiscal Year 2006/2007. Staff recommends that the Equivalent Dwelling Unit rate be set at $27.68, a 2% rate increase.

Resolution No.____, a resolution renewing and setting the tax rate for Special Tax 97-1 for Fiscal Year 2006/2007 for maintenance and operation of park and recreation facilities.

6.3 DISTRICT’S GENERAL ELECTION

Resolution No._____, calling for the District’s election on November 7, 2006 and requesting that the Board of Supervisors of Alameda County permit consolidation with the statewide general election on November 7, 2006.

6.4 TITLE CHANGE FOR CHAIR AND VICE CHAIR OF LARPD BOARD

Resolution No.____, a resolution amending Policy No. 4040.10 of the Policy Manual of the Board of Directors, changing the titles of the officers of the Board of Directors from Chair and Vice Chair to President and Vice President, respectively.

6.5 AMENDING THE “POLICY MANUAL OF THE BOARD OF DIRECTORS”

Resolution No.____, a resolution amending the Policy Manual of the Board of Directors to incorporate revisions approved by the Board on December 14, 2005, January 11, 2006 and June 14, 2006.

7. BIDS AND PUBLIC HEARINGS: None

8. OLD BUSINESS: None

9. NEW BUSINESS:

9.1 ARROYO CROSSINGS DEVELOPMENT NOISE EASEMENT, IMPROVEMENT AGREEMENT, AND PROPERTY ACQUISITION

Resolution No._____, a resolution approving a noise easement over the Arroyo Crossings Development

Resolution No.____, a resolution approving the improvement agreement for trail and landscaping associated with the Arroyo Crossings Development.

Resolution No.____, a resolution approving acquisition of 14,468 square feet of land adjacent to Robertson Park.

9.2 CALIFORNIA SPECIAL DISTRICTS ASSOCIATION BOARD OF DIRECTORS CALL FOR NOMINATIONS

The Board will consider whether to nominate an LARPD Director for the office of Director of the California Special Districts Association. (Motion)

10. COMMITTEE REPORTS

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

12. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

13. EXECUTIVE SESSION

13.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION AND COMPENSATION

Pursuant to Section 54957 of the Government Code.

Title: General Manager

14. RECONVENE TO OPEN SESSION

15. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

16. ADJOURNMENT