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Current LARPD Board Meeting Agenda Packet

Board of Directors

    

      

 Philip Pierpont     Maryalice Faltings     Beth Wilson     Jan Palajac      David Furst        

      Director                Vice Chair                 Chair              Director           Director

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, MARCH 29, 2017

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

 

REGULAR MEETING

7:00 P.M.

 

 

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

 

2.          TOURNAMENT DRAW FOR LITTLE LEAGUE INTERMEDIATE WORLD

             SERIES 

             Representatives from the Little League Intermediate World Series will select team

             bracket positions for the Summer 2017 World Series competition.

  

3.           PUBLIC COMMENT

 

4.           CONSENT AGENDA (Motion)

              4.1    BOARD MINUTES

                      4.1.1    Regular Meeting of March 8, 2017.

                           

              4.2    COMMUNICATIONS

                       None.

 

5.           CONSENT AGENDA RESOLUTIONS

              None.

 

6.           BIDS AND PUBLIC HEARINGS

               None.

 

7.           OLD BUSINESS

              None.

        

8.           NEW BUSINESS  

              8.1    OAK TREE AT SUNSET PARK

                      The Board will receive a staff report concerning the Valley Oak Tree at Sunset

                             Park and staff’s intention to keep the tree by following arborists’

                      recommendations. (Discussion and Direction)

 

              8.2   DELETION FROM INVENTORY OF CERTAIN SURPLUS FIXED ASSET

                     CAPITAL EQUIPMENT

                     The Board will consider approving the deletion of certain surplus fixed asset capital

                     equipment from District inventory. (Resolution)

 

                     Resolution No. ____, approving the deletion of certain surplus fixed asset capital

                     equipment from District inventory in the amount of $208,257.82.

 

             8.3    DISTRICT AUDIT FOR FISCAL YEAR 2015-2016

                     The District audit for Fiscal Year 2015-2016 has been completed. The Board will

                         conduct a review of the Audit Report and consider acceptance. (Motion)

 

             8.4   NOMINATION FOR THE ALTERNATE SPECIAL DISTRICT MEMBER

                     ON LAFCO

                     The Board will consider nominating a member of the Board to run for the

                     Alternate Special District member seat on the Alameda Local Agency Formation

                     Commission (LAFCo).  (Resolution)

 

                     Resolution No. ____, nominating ______________ to run for the Alternate

                     Special District member seat on the Alameda Local Agency Formation

                     Commission (LAFCo).

 

9.           COMMITTEE REPORTS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

11.         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.