Board of Directors
______________________________________________________________________
Beth Wilson Scott Kamena Steve
Goodman Maryalice Faltings David Furst
Director Director President Vice
President 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 President,
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,
NOVEMBER 14, 2007
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. PRESENTATION
The Board will receive a
presentation from a representative of the LARPD Foundation.
4. CONSENT AGENDA:
4.1 BOARD MINUTES
4.1.1
Meeting of October 24, 2007
4.2 COMMUNICATIONS:
4.2.1 General
Manager’s Monthly Report (#61/4)
4.2.2 Memorandum of
Commendation for Aquatics Supervisor Sharon Grant
4.3 CLAIMS AGAINS THE DISTRICT
4.3.1 A claim against the District has been filed
on behalf of Sherri Wong. Staff recommends denial of the claim.
4.3.2 A claim against the District has been filed
on behalf of Angela Zellmer. Staff recommends denial of the claim.
5. CONSENT AGENDA RESOLUTIONS: None.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS: None.
8. NEW BUSINESS: None.
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: 14 acres of
land, Robertson Park Rd., Livermore, CA
Agency Negotiator: District
Staff and/or Legal Counsel
Negotiating Parties:
Livermore Valley Joint Unified School District
Under Negotiation: Terms of
Purchase
12.2 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
13. RECONVENE TO OPEN SESSION
14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION
15. ADJOURNMENT