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about LARPD

board of directors

meetings and minutes

budget

annual report

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AGENDA

SPECIAL MEETING

WEDNESDAY, JUNE 29, 2005
4:45 P.M.
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA

4:45 P.M.
WORK SESSION ON THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2005/2006

5:45 P.M.

1.

CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE

2.

PRESENTATIONS

2.1  Brian Foster from Maximus, Inc. will present the cost of service and fee study for LARPD and the Board will consider the Budget Committee’s recommendation to accept the report. (Motion)

 

3.

CONSENT AGENDA

3.1 BOARD MINUTES:

3.1.1   Adjourned Regular meeting of June 15, 2005.

 

4.

NEW BUSINESS

4.1 FISCAL YEAR 2005/2006 EMPLOYEE SALARIES AND BENEFITS

The Board will establish salary and benefit levels for District employees forFiscal Year 2005/2006. (Action by Resolution: The annual salary resolution sets monthly and hourly salary ranges for all District classifications, determines benefit levels, and designates those part time positions eligible for benefits.)

 Resolution:Resolution No. _____, adopting the Annual Salary Resolution designating employee compensation for Fiscal Year 2005/2006.

 

4.2 FISCAL YEAR 2005/2006 PRELIMINARY BUDGET

The Board will consider adoption of the Preliminary Budget. (Resolution)

 Resolution:Resolution No. ____, adopting the Fiscal Year 2005/2006Preliminary Operating and Capital Improvement Budget.

 

4.3 DISTRICT LEGAL SERVICES

Legal Counsel will present the proposed terms of an agreement for District legal services. (Resolution)

 Resolution:Resolution No. ____, approving an agreement with Michel E. Kyle of McNichols, Randick, O’Dea & Tooliatos law firm for District legal services.

 

4.4 RAVENSWOOD PARKING LOT

The Board will consider the Facilities Committee recommendation to approve therevised plans and specifications for the Ravenswood Historic Site parking lot. (Motion)

 

4.5 ELECTION TO THE CALIFORNIA ASSOCIATION FOR PARK AND RECREATION INSURANCE (CAPRI) BOARD OF DIRECTORS

The Board will cast its vote for the member districts up for election for two seats on the CAPRI Board of Directors. (Motion)

 

4.6 RECLASSIFICATION OF AN EMPLOYEE

The Board will consider the Personnel Committee’s recommendation toreclassify the Administrative Assistant to the position of Fiscal Supervisor.(Motion)

 

5.

EXECUTIVE SESSION

5.1   PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Pursuant to Section 54957 of the Government Code.

Title:  General Manager

6.

ADJOURNMENT