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 3
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.
Pursuant to Title II of the Americans with
Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does
not discriminate on the basis of race, color, religion, national origin,
ancestry, sex, disability, age or sexual orientation in the provision of any
services, programs or activities. To arrange an accommodation in order to
participate in this public meeting, please call (925) 373-5725 or e-mail gsommers@larpd.dst.ca.us
at least 72 hours in advance of the meeting.
AGENDA
REGULAR MEETING
WEDNESDAY,
DECEMBER 12, 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. INTRODUCTION
Senior Recreation Supervisor Jill De
Bow-Kirk will be introduced to the Board.
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 Meeting of November 14, 2007
4.1.2 Meeting of November 28,
2007
4.2 COMMUNICATIONS:
4.2.1 General
Manager’s Monthly Report (#61/5)
5. CONSENT AGENDA RESOLUTIONS: None.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS: None.
8. NEW BUSINESS:
8.1 RESOLUTION
OF APPRECIATION
The Board will approve a resolution of
appreciation for Youth Services Superintendent Barbara Kraybill on the occasion
of her retirement. (Resolution)
Resolution No. ____, a resolution of appreciation
for Youth Services Superintendent Barbara Kraybill on the occasion of her
retirement.
8.2 PERSONNEL RULES AND REGULATIONS
The Board will consider approving revisions to
the District Personnel Rules and Regulations. (Resolution)
Resolution No. ____, a resolution approving
revisions to the District Personnel Rules and Regulations.
8.3 RANGER
STATION CONCEPTURAL DESIGN AND BUDGET
The Board will consider approving the concept
design and budget for the Ranger Station in Sycamore Grove Park. (Motion)
8.4 ELECTION
OF BOARD OFFICERS FOR 2008
The Board will elect a President and Vice President of the Board
of Directors for calendar year 2008. (Motion)
8.5 BOARD
MEETING SCHEDULE FOR 2008
The Board
will set the time and place for Board meetings and adopt a Meeting Calendar for
2008. (Motion)
8.6 BOARD
POLICY MANUAL CHANGES
The Board
will discuss suggested changes to the Board Policy Manual. (Discussion)
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