Current LARPD Board Meeting Agenda Packet
Board of Directors
David Furst Steve Goodman Bob Coomber Beth Wilson Maryalice Faltings Director Vice Chair Chair Director Director
WEDNESDAY, MAY 27, 2015
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2. BUDGET WORKSHOP
2.1 Alternative to Social Security. (Action requested during Regular Meeting)
3. ADJOURN TO REGULAR MEETING
4. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
5.1 Volunteers for outdoor california Trail Building Project in Sycamore Grove Park
The Board will receive a presentation on the April 2015 V-O-Cal trail building
project in Sycamore Grove Park. (Information)
5.2 RECOGNITION OF VOLUNTEERS FOR OUTDOOR CALIFORNIA
The Board will make a presentation to Volunteers for Outdoor California
representatives in appreciation for their service.
6. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the
7. CONSENT AGENDA (Motion)
7.1 BOARD MINUTES
8. CONSENT AGENDA RESOLUTIONS
9. BIDS AND PUBLIC HEARINGS
10. OLD BUSINESS
11. NEW BUSINESS
The Board will consider making an appointment to the Personnel Commission.
Resolution No. ____, appointing Paul Lynd to the Personnel Commission for the
remainder of the January 2012 - January 2016 term.
The Board will consider approving a replacement for Social Security contributions
for all employees working less than full time for the District, and will consider
implementation of the Keenan Accumulation Program (APPLE). (Resolution)
Resolution No. ____, approving a replacement for Social Security contributions for
all employees working less than full time for the District, who are not eligible for
coverage in the Alameda County Employees’ Retirement Association (ACERA),
and approving implementation of the Keenan Accumulation Program for Part-
Time and Limited Service Employees (APPLE).
The Board will consider renewing Special Tax 97-1 for fiscal year 2015-2016.
Resolution No. ____, renewing special Tax 97-1 and setting the Equivalent
Dwelling Unit Rate at $33.04 for 2015-2016.
12. COMMITTEE REPORTS
13. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
14. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
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 6 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 firstname.lastname@example.org at least 72 hours in advance of the meeting.