Board of Directors

______________________________________________________________________

Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst

Director Vice President President 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 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 of Directors, 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.

AGENDA

REGULAR MEETING

WEDNESDAY, AUGUST 9, 2006

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M.

CRESTA BLANCA BALLROOM

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

2. PRESENTATIONS

2.1 Pat Hoenig will make a presentation about the history of the Bothwell Recreation Center.

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 July 12, 2006.

4.2 COMMUNICATIONS:

4.2.1 Letter from Beth Wilson giving input for master plan workshop on trails, regional parks and open space.

4.3 General Manager’s Monthly Report (#60/1).

4.4. Payroll and Claims.

5. CONSENT AGENDA: RESOLUTIONS:

5.1 Resolution No. ____, a resolution approving amendments to LARPD’s Conflict of Interest Code.

5.2 Resolution No. ____, a resolution approving revised job descriptions for Park Maintenance I and Park Maintenance II.

5.3 Resolution No. ____, a resolution amending the Personnel Rules and Regulations, to change the maximum accrual of compensatory time from 40 to 80 hours.

6. BIDS AND PUBLIC HEARINGS:

6.1 PUBLIC HEARING ON FISCAL YEAR 2006/2007 OPERATING AND CAPITAL IMPROVEMENT BUDGET

The Board will receive public comments on the proposed final budget for Fiscal Year 2006/2007. After closing the public hearing, staff recommends approval of the final budget by resolution.

Resolution No. ____, adopting the Operating and Capital Improvement Budget for Fiscal Year 2006/2007.

7. OLD BUSINESS: None.

8. NEW BUSINESS:

8.1 BOARD CONFERENCE EXPENSES

The Board will discuss and decide the limits of annual Board conference expenses for each Director. (Motion)

9. COMMITTEE REPORTS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

12. EXECUTIVE SESSION

12.1 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

12.2 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION

Initiation of litigation pursuant to subdivision(c) of Section 54956.9 of the Government Code (one case)

13. RECONVENE TO OPEN SESSION

14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

15. ADJOURNMENT