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, NOVEMBER 18, 2015
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.1 INTRODUCTION OF NEW STAFF MEMBER
The Board will be introduced to new staff member Patricia Lord, Division
Manager for the Recreation Division.
The Board will receive a report on the past year’s Aquatics Program.
2.3 CYBER AND CREDIT CARD SECURITY
The Board will receive a presentation from staff on District measures to ensure
cyber and credit card security.
3. PUBLIC FORUM
4. CONSENT AGENDA (Motion)
4.1 BOARD MINUTES
5. CONSENT AGENDA RESOLUTIONS
6. BIDS AND PUBLIC HEARINGS
7. OLD BUSINESS
The Board will consider approval of District Goals for 2015-16. (Motion)
8. NEW BUSINESS
The Board will receive a status report of the District’s Capital Improvement
Plan Projects. (Information)
The Board will consider approving a resolution confirming the appointment of
General Manager Barry to the Board of Directors of the California
Association for Park and Recreation Indemnity. (Resolution).
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
11. 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 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 email@example.com at least 72 hours in advance of the meeting.