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
WEDNESDAY, MARCH 29, 2017
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2. TOURNAMENT DRAW FOR LITTLE LEAGUE INTERMEDIATE WORLD
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
5. CONSENT AGENDA RESOLUTIONS
6. BIDS AND PUBLIC HEARINGS
7. OLD BUSINESS
8. NEW BUSINESS
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)
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.
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)
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
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
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 email@example.com at least 72 hours in advance of the meeting.