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Current LARPD Board Meeting Agenda Packet

Board of Directors

    

              Beth Wilson     Bob Coomber     David Hutchinson    Maryalice Faltings   Steve Goodman      

                  Director            Vice Chair                     Chair                    Director                    Director

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, OCTOBER 29, 2014

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M. 

CRESTA BLANCA BALLROOM

  

 

1.           CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

 

2.           PRESENTATIONS

             2.1 DISTRICT TRANSPARENCY CERTIFICATE OF EXCELLENCE

                  Presentation of the District Transparency Certificate of Excellence to LARPD

                  by Sherry Sterrett of the Special District Leadership Foundation and the California

                  Special Districts Association.

 

              2.2   PRESENTATION ON LARPD FEES

                      The Board will receive a presentation from Division Manager Jim Carlson on

                      how the District sets its fees.

 

3.           PUBLIC FORUM

 

4.           CONSENT AGENDA (Motion)

              4.1    BOARD MINUTES

                       4.1.1    Regular Meeting of October 8, 2014.

 

              4.2    COMMUNICATIONS

                       None.

 

5.           CONSENT AGENDA RESOLUTIONS

              None.

 

6.           BIDS AND PUBLIC HEARINGS

             None.

 

7.           OLD BUSINESS

              7.1 CLAIMS POLICY

                    The Board will consider adopting the proposed Claims Policy. (Resolution)

 

                    Resolution No. ____, approving the LARPD Claims Policy.

 

8.           NEW BUSINESS  

              None.

             

9.           COMMITTEE REPORTS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

11.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

12.         ADJOURNMENT

 

 

 

 

 

 

Welcome to the Board of Directors’ Meeting

 

You are welcome to attend all Board of Directors’ meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under item 3 when the Chair requests remarks from the audience.

 

If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the Chair, please state your name, and tell whether you are speaking as an individual or for an organization. Each speaker is limited to three minutes.

 

Materials related to an item on this Agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the District office, 4444 East Avenue, Livermore, during normal business hours.

 

Pursuant to Title II of the Americans with Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs or activities. To arrange an accommodation in order to participate in this public meeting, please call (925) 373-5725 or e-mail gsommers@larpd.org at least 72 hours in advance of the meeting.