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about LARPD

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AGENDA

REGULAR MEETING

WEDNESDAY, OCTOBER 13, 2004

7:00 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.

CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE

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 Special meeting of September 29, 2004.

 

 

4.2 PERSONNEL COMMISSION MINUTES:

4.2.1 Personnel Commission meeting of September 14, 2004.

 

5.

CONSENT AGENDA:  RESOLUTIONS:

5.1 Resolution No. _____, approving the deletion of certain fixed asset equipment from the

District’s records and authorizing disposition by public auction or salvage.

  

6.

BIDS AND PUBLIC HEARINGS: None.

 

7.

OLD BUSINESS: None.

 

8.

NEW BUSINESS:

8.1 FIELD USE FEES AND POLICY

The Board will consider adoption of a policy and schedule for field use fees. A report and recommendation will be made. (Resolution)

 

Resolution No. _______, a resolution adopting a fee schedule for field use.

 

8.2 REQUEST FROM CSDA TO ADOPT A RESOLUTION IN SUPPORT OF PROP 1A

The Board will consider adopting a resolution in support of Proposition 1A. A report and

recommendation will be made. (Resolution)

 

Resolution No. _______, a resolution supporting the passage of Proposition 1A.

 

8.3 TRAIL SEGMENT L EASEMENT AGREEMENT

The Board will consider a resolution approving an agreement easement with Wente for Trail Segment L (Wetmore Road). (Resolution)

 

Resolution No. ______, a resolution approving entering into an Easement Agreement with Wente for Trail Segment L.

 

8.4 CAMP SHELLY FEE INCREASE PROPOSAL

The Board will consider adopting a fee increase for Camp Shelly. (Resolution)

 

Resolution No. _____, a resolution approving an increase for fees at Camp Shelly.

 

9.

ORAL REPORTS:

 

10.

COMMITTEE REPORTS

 

11.

MATTERS INITIATED BY THE DIRECTORS

 

12.

MATTERS INITIATED BY THE GENERAL MANAGER

 

13.

PUBLIC FORUM

 

14.

EXECUTIVE SESSION:

14.1 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION:

Section 54956.9 (a) of the Government Code.  Number of Cases: (1).

N.V. Heathorn, Inc., v. C. Overaa & Co., and Livermore Area Recreation and                        

Park District.

 

14.2 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Section 54956.9 (b) of the Government Code. Number of Cases:  (1).

 

15.

CONVENE TO OPEN SESSION

 

16.

REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

 

16.

ADJOURNMENT