|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AGENDA
REGULAR MEETING
WEDNESDAY, SEPTEMBER 8, 2004
7:00 P.M., COUNCIL CHAMBERS
3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA
|
1. |
CALL TO ORDER – ROLL CALL—PLEDGE OF ALLEGIANCE |
|
2. |
SPECIAL
ITEM |
|
3. |
PUBLIC FORUM An invitation will be given at this time to
address the Board on any item not on the agenda. |
|
4. |
CONSENT AGENDA: 4.1 BOARD MINUTES: 4.1.1 Regular meeting of August 11, 2004. 4.1.2 Special meeting of August 25, 2004. 4.2 COMMUNICATIONS: None. 4.3 General Manager’s Monthly Report (#57/2). 4.4 Payroll and Claims. |
|
5. |
CONSENT AGENDA: RESOLUTIONS:5.1 Resolution No. _______, a resolution amending the Deferred Compensation Plan. 5.2 Resolution No. _______, a resolution requesting
temporary advancement of funds from the County of Alameda.
|
|
6. |
BIDS AND PUBLIC HEARINGS: None.
|
|
7. |
OLD BUSINESS: None.
|
|
8. |
NEW BUSINESS:ELECTION OF
CALIFORNIA SPECIAL DISTRICTS ASSOCIATION REGION 3 REPRESENTATIVE.
The Board will vote for a Representative for Region 3 of CSDA. (Motion) |
|
9. |
ORAL REPORTS:9.1 Robert Livermore Community Center Project Status. 9.2 Sycamore Grove Recovery Program Update |
|
10. |
COMMITTEE REPORTS |
|
11. |
MATTERS INITIATED BY THE DIRECTORS |
|
12. |
MATTERS INITIATED BY THE GENERAL MANAGER |
|
13. |
EXECUTIVE SESSION:13.1 PUBLIC EMPLOYEES PERFORMANCE EVALUATIONS Pursuant to Section 54957 or
the Government Code. Title: General Manager |
|
14. |
CONVENE TO OPEN SESSION |
|
15. |
REPORT OF ACTION TAKEN IN EXECUTIVE SESSION |
|
16. |
ADJOURNMENT |