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AGENDA
ADJOURNED REGULAR MEETING
WEDNESDAY, JUNE 15, 2005
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
6:00 P.M.
SYCAMORE ROOM
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1. |
CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE |
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2. |
ADJOURNMENT TO A WORK SESSION ON THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2005/2006 2.1 Recommendation for Fiscal Year 2005/2006 Salary and Benefits. 2.2
Recommendation for Fiscal Year 2005/2006 Operating Budget. 2.3
Recommendation for Fiscal Year 2005/2006 Capital Improvement Budget. 2.4 Update on Maximus, Inc. cost of service and fee study. |
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7:00 P.M. CONVENE TO REGULAR BOARD MEETING (CRESTA BLANCA ROOM) |
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4. |
PRESENTATIONS: 4.1 Joy Sarraga from Easter Seals will talk
about the Inclusion Grant that she is implementing at LARPD. 4.2 Janice Louie, from Alameda County will present the District with the Local Government Award from the Alameda County Tobacco Control Coalition. |
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5. |
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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CONSENT AGENDA:
6.1 BOARD MINUTES: 6.1.1 Special meeting of May 25, 2005. 6.2
COMMUNICATIONS: 6.2.1 A letter from the senior citizens
Mah-Jongg Group, Jannita Bjorklund, David Phillips and Joan Phillips
regarding their space at the Robert Livermore Community Center. 6.3 General
Manager’s Monthly Report (#57/11). 6.4 Payroll and Claims. |
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CONSENT AGENDA: RESOLUTIONS:
7.1 FISCAL YEAR
2005/2006 APPROPRIATION LIMIT The annual Appropriation Limit
calculations have been prepared. Staff recommends adoption. (Resolution) Resolution No. ____, a
resolution establishing the district’s annual appropriation limit for Fiscal
Year 2005/2006. 7.2 CALIFORNIA COASTAL CONSERVANCY GRANT
APPLICATION FOR SYCAMORE GROVE Board will consider adopting a
resolution authorizing an application for grant funding from the California
Coastal Conservancy and authorizing acceptance of awarded grant funds. Resolution No. ____, a resolution supporting the California Coastal Conservancy grant application for Sycamore Grove. |
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8. |
BIDS AND PUBLIC HEARINGS: None
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9. |
OLD BUSINESS: None
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10. |
NEW BUSINESS:
10.1 PARK NAMING
FOR THE ZUMBACH PROPERTY (56 ACRES) Board will discuss possible
names. (Motion) 10.2 PARK NAMING
FOR THE NORTHWEST LIVERMORE PARK (SHEA) Board will discuss possible
names. (Motion) 10.3 TRAIL NAMING FOR TRAIL SEGMENT FROM
SYCAMORE GROVE TORAVENSWOOD HISTORIC SITE Board will discuss possible
names. (Motion) 10.4 REVISIONS TO THE EXTENDED STUDENT SERVICES
POLICIES ANDPROCEDURES AND PARENT HANDBOOK Board will consider approving
revisions to the ESS Enrollment Agreement Policies and Procedures requested
by the State Department of Education Field Representative during the Contract
Monitoring Review. Staff will present recommended changes. (Motion) 10.5 OPEN THE NEW
IMPROVED PLAY AREAS FOR PUBLIC USE. Board will consider opening
the new improved play areas to the public atWattenburger, Almond, Marlin
Pound, and Independence Parks, but keep the rest ofthe improvements fenced
for the 6 month maintenance period. (Motion) 10.6 DISTRICT
LEGAL SERVICES Legal Counsel will present the
proposed terms of an agreement for District legal services. (Resolution) Resolution No. ____, a
resolution approving an agreement with Michael E. Kyle of McNichols, Randick, O’Dea
& Tooliatos law firm. 10.7 JOB
DESCRIPTION FOR FISCAL SUPERVISOR POSITION Board will consider approving the job description for the Fiscal Supervisor position. (Motion) |
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11. |
RESOLUTIONS: None
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12. |
ORAL REPORTS:
12.1 Robert Livermore Community Center update. |
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13. |
COMMITTEE REPORTS
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14. |
MATTERS INITIATED BY THE DIRECTORS
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15. |
MATTERS INITIATED BY THE GENERAL
MANAGER
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16. |
EXECUTIVE SESSION
16.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Section 54957 of
the Government Code. Title: General Manager |
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17. |
RECONVENE TO OPEN SESSION
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18. |
REPORT ON ACTION TAKEN IN EXECUTIVE
SESSION
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19. |
ADJOURNMENT
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