|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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: 2.1.1 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 |