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about LARPD

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AGENDA

SPECIAL MEETING

WEDNESDAY, JUNE 30, 2004

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1.

CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE

2.

REVISION TO THE EXTENDED STUDENT SERVICES PROGRAM POLICIES AND PROCEDURES
Staff recommends amendment of the Policies and Procedures for the Extended Student Services Program. (Motion)

3.

FISCAL YEAR 2004/2005 EMPLOYEE SALARIES AND BENEFITS

The Board of Directors will establish salary and benefit levels for District employees for Fiscal year 2004/2005. (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 2004/2005.
Resolution: Resolution No. ______, amending the Personnel Rules and Regulations to provide for changes in part time designated employee benefit levels.

4.

FISCAL YEAR 2004/2005 PRELIMINARY BUDGET

Board will consider adoption of the Preliminary Budget. The Draft Preliminary Budget was presented for review at the meeting of June 10, 2004. Discussion will take place on Board concepts for dealing with potential additional property tax shifts for the 2004/2005 fiscal year. (Resolution)
Resolution: Resolution No. ______, adopting the Fiscal Year 2004/2005 Preliminary Operating and Capital Improvement Budget.

 

5.

BID RESULTS FOR PARK IMPROVEMENT PROJECTS
Bids have been received for the Ravenswood, Vista Meadows, Livermore Downs and Summit Park Improvement Projects. A report and recommendation on awarding bid will be made. (Resolution)
Resolution: Resolution No. ______, awarding bid for the Ravenswood, Vista Meadows, Livermore Downs and Summit Park Improvement Projects.  

6.

LEASE AGREEMENT WITH CITY OF LIVERMORE FOR OPERATION OF ROBERT LIVERMORE COMMUNITY PARK AND COMMUNITY CENTER
A report and recommendation will be made on entering into an agreement with the City of Livermore for operation of Robert Livermore Community Park and Community Center. (Resolution)
Resolution: Resolution No. ______, approving a lease agreement with the City of Livermore for operation of the Robert Livermore Community Park and Community Center.

7.

CONSENT AGENDA:

7.1 FISCAL YEAR 2004/2005 APPROPRIATION LIMIT
The annual Appropriation Limit calculations have been prepared. Staff recommends adoption. (Resolution)
Resolution: Resolution No. ______, establishing the District’s annual appropriation limit for Fiscal Year 2004/2005.

7.2 APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZING CALL FOR BIDS FOR PARK IMPROVEMENT PROJECTS
Approval of plans and specifications for the Almond Avenue, Independence, Marlin Pound, May Nissen, and Wattenburger Park Improvement Projects according to design plans previously approved by the Board. Staff recommends approval. (Resolution)
Resolution: Resolution No. ______, a resolution approving plans and specifications for the Almond Avenue, Independence, Marlin Pound, May Nissen, and Wattenburger Park Improvement Projects, and authorizing calling for bids.

8.

adjournment