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, OCTOBER 11, 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 September 27, 2006.

3.2 COMMUNICATIONS: None.

3.3 General Manager’s Monthly Report (#60/3).

3.4 Payroll and Claims.

4. CONSENT AGENDA: RESOLUTIONS: None.

5. BIDS AND PUBLIC HEARINGS: None.

6. OLD BUSINESS: None.

6.1 FRIENDSHIP CENTER RELOCATION STATUS

The Board will receive a status report on the search for a new location for the Friendship Center. (Information)

7. NEW BUSINESS:

7.1 RECLASSIFICATION OF AN EMPLOYEE

The Board will consider the General Manager’s recommendation to reclassify the Park Supervisor to the position of Senior Park Supervisor. (Motion)

7.2 QUARTERLY CAPITAL PROJECTS STATUS REPORT

The Board will review the Quarterly Capital Projects Status Report and Budget, and provide comment and direction to staff. (Information)

8. ORAL REPORTS:

8.1 Director Faltings will report on her attendance at the September California Special Districts Association Conference.

9. COMMITTEE REPORTS

10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

12. EXECUTIVE SESSION

12.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIORS

Pursuant to Section 54956.8 of the Government Code

Property: Robert Livermore Community Center, 4444 East Avenue,

Livermore, CA 94550

Agency Negotiator: District Staff and/or Legal Counsel

Negotiating Parties: Lawrence Livermore National Laboratory

Under Negotiation: License agreement for use of rooms

13. RECONVENE TO OPEN SESSION

14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION

15. ADJOURNMENT