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 2 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 30, 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. 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 August 9, 2006.

3.2 COMMUNICATIONS: None.

4. CONSENT AGENDA: RESOLUTIONS:

4.1 Resolution No. _____, a resolution amending the Salary Resolution by adding the title and salary for the position of Senior Park Supervisor, and incorporating the amended job descriptions for the positions of Park Maintenance I and II.

4.2 Resolution No. ____, a resolution authorizing acceptance of the Trail Segment H improvements for permanent maintenance.

4.3 Resolution No. ____, a resolution approving the third amendment to the General Manager’s employment agreement with the District.

5. BIDS AND PUBLIC HEARINGS:

5.1 PUBLIC HEARING ON DESIGN AND LOCATION CHANGE OF PROPOSED NEW PLAYGROUND AT ROBERTSON PARK

The Board will consider approval of a revised design of the proposed new playground at Robertson Park, as well as hear public comment on the concept of moving the playground from its originally proposed location in Robertson Park to a different location in Robertson Park. (Motion)

5.2 BIDS FOR ROBERTSON PARK EQUESTRIAN CENTER SHOW ARENA COVER

The Board will consider awarding bid for construction of the Robertson Park Equestrian Show Arena Cover. (Resolution)

Resolution No. ____, a resolution awarding bid for construction of the 150’ x 300’ Robertson Park Equestrian Show Arena Cover to Gowan Construction, Inc. for $658,856.

6. OLD BUSINESS:

6.1 LEASE AGREEMENT WITH LIVERMORE VALLEY PERFORMING ARTS CENTER FOR USE OF THE BOTHWELL RECREATION CENTER

The Board will consider approving a resolution approving a lease agreement with the Livermore Valley Performing Arts Center (LVPAC) for use of the Bothwell Recreation Center. (Resolution)

Resolution No. ____, a resolution approving a lease agreement with the Livermore Valley Performing Arts Center for use of the Bothwell Recreation Center.

7. NEW BUSINESS: None.

8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

9. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

10. EXECUTIVE SESSION

10.1 REAL ESTATE NEGOTIATIONS

Pursuant to Section 54956.8 of the Government Code

Property: Sonoma School, 543 Sonoma Ave., Livermore, CA 94551

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Livermore Valley Joint Unified School District

Under Negotiation: Lease agreement

10.2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Pursuant to Section 54957 of the Government Code.

Title: General Manager

11. RECONVENE TO OPEN SESSION

12. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

13. ADJOURNMENT