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about LARPD

board of directors

meetings and minutes

budget

annual report

employment opportunities

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AGENDA

SPECIAL MEETING

WEDNESDAY, SEPTEMBER 29, 2004

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 September 8, 2004

 

3.

CONSENT CALENDAR:  RESOLUTIONS:

3.1  Resolution No. _______, a resolution adopting an amended Conflict of Interest Code.

3.2  Resolution No. _______, a resolution amending the 2004/2005 Salary Resolution to    

       provide changes to the part time designated employee positions.

 

4.

OLD BUSINESS:  None

 

5.

NEW BUSINESS:

5.1 CAPITAL PROJECTS UPDATE 

 Board will review staff quarterly update of district capital projects status. (Discussion)

5.2 COMMITTEE FOR TRAIL ISSUES

Board will discuss the purview of board committees relating to trail issues. (Discussion)

5.3 DISTRICT REORGANIZATION PLAN

Board will review the District Reorganization Plan. (Discussion)

  

6.

EXECUTIVE SESSION:

6.1  PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Pursuant to Section 54957 of the Government Code.

Title:  General Manager

 

7.

RECONVENE TO OPEN SESSION

 

8.

REPORT OF ACTION TAKEN IN EXECUTIVE SESSION

 

9.

ADJOURNMENT