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about LARPD

board of directors

meetings and minutes

budget

annual report

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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
Swearing in of Youth Commission Members.

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