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AGENDA
REGULAR MEETING
WEDNESDAY, OCTOBER 13, 2004
7:00 P.M., COUNCIL CHAMBERS
3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA
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1. |
CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE |
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3. |
PUBLIC FORUM An invitation will be given at this time to
address the Board on any item not on the agenda. |
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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. |
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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.
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6. |
BIDS AND PUBLIC HEARINGS: None.
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7. |
OLD BUSINESS: None.
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8. |
NEW BUSINESS:8.1 FIELD USE FEES AND POLICYThe 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. |
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9. |
ORAL REPORTS: |
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10. |
COMMITTEE REPORTS |
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11. |
MATTERS INITIATED BY THE DIRECTORS |
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12. |
MATTERS INITIATED BY THE GENERAL MANAGER |
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13. |
PUBLIC FORUM |
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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). |
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15. |
CONVENE TO OPEN SESSION |
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16. |
REPORT OF ACTION TAKEN IN EXECUTIVE SESSION |
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16. |
ADJOURNMENT |