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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

 

 

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, JULY 29, 2015

 

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.           INTRODUCTION

              The Board will be introduced to the District’s new Human Resources Manager

              Denise Deprato.

 

3.           PUBLIC FORUM

  

4.           CONSENT AGENDA (Motion)

              4.1    BOARD MINUTES

                       4.1.1    Regular Meeting of July 8, 2015.

 

              4.2    COMMUNICATIONS

                       4.2.1    Letter from Roberta A. Klemm to the State Department of Parks and

                                  Recreation regarding the Carnegie SVRA Draft Preliminary General

                                  Plan.

 

5.           CONSENT AGENDA RESOLUTIONS

             5.1    Resolution No. ____, approving the Eleventh Amendment to the Employment

                     Agreement between LARPD and the General Manager.

 

6.           BIDS AND PUBLIC HEARINGS

             None.

 

7.           OLD BUSINESS

             None.

 

8.           NEW BUSINESS  

             8.1     AGREEMENT WITH TRI-VALLEY CONSERVANCY - BRIDGE PROJECT

                       CONSTRUCTION

                       The Board will consider authorizing an agreement between the District and

                       Tri-Valley Conservancy for the bridge construction project in Sycamore Grove

                        Park. (Resolution)

 

                        Resolution No. ____, authorizing the General Manager to enter into an

                        agreement with Tri-Valley Conservancy for the design, funding and construction

                        of a bridge over the Arroyo del Valle in Sycamore Grove Park and

                       amphitheater, and construction of new access to the amphitheater

 

              8.2     REVISED JOB DESCRIPTIONS – PARK FOREMAN AND PARK

                       SUPERVISOR

                       The Board will consider approving the revised job descriptions for the full-time

                       classifications of Park Foreman and Park Supervisor. (Resolution)

 

                        Resolution No. ____, approving the revised job descriptions for the full-time

                        classifications of Park Foreman and Park Supervisor.

 

9.           COMMITTEE REPORTS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

11.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

12.         ADJOURNMENT

 

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.