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