AGENDA

SPECIAL MEETING

WEDNESDAY, JANUARY 26, 2005

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.	CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE
2.	CONSENT AGENDA: 2.1 BOARD MINUTES: 2.1.1 Regular meeting of January 12, 2005.
3.	ORAL REPORTS: 3.1 Marylee Guinon of Sycamore Associates will make a presentation on the Sycamore Grove Recovery Program.
4.	OLD BUSINESS: 4.1 ROBERTSON PARK EQUESTRIAN CENTER SHOW ARENA COVER The Board will consider approving the revised plans and specifications originally approved by the Board on January 28, 2004, and authorizing calling for bids. (Resolution) RESOLUTION Resolution No. _____, a resolution approving the revised plans and specifications for the Robertson Park Equestrian Center show arena cover and authorizing calling for bids. 4.2 DISTRICT WIDE SMOKING POLICY FOR DISTRICT FACILITIES The Board will review staff’s recommendation for a district wide smoking policy for district facilities. (Resolution) RESOLUTION Resolution No. _____, a resolution approving a district wide smoking policy for district facilities.
5.	NEW BUSINESS: 5.1 TEMPORARY ASSIGNMENT OF HIGHER DUTIES Board review for a temporary assignment of a full time employee is required by the District’s Personnel Rules and Regulations. Staff and the Personnel Commission recommend approval. (Motion)
6.	ADJOURNMENT