Current LARPD Board Meeting Agenda Packet
Board of Directors
Beth Wilson Bob Coomber David Hutchinson Maryalice Faltings Steve Goodman
Director Vice Chair Chair Director Director
WEDNESDAY, OCTOBER 8, 2014
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2. PUBLIC FORUM
3. CONSENT AGENDA (Motion)
3.1 BOARD MINUTES
4. CONSENT AGENDA RESOLUTIONS
5. BIDS AND PUBLIC HEARINGS
6. OLD BUSINESS
7. NEW BUSINESS
7.1 RESOLUTION OF COMMENDATION FOR LAURA BALLENGEE
The Board will present a resolution commending ESS Coordinator Laura
Ballengee on the occasion of her retirement from LARPD. (Resolution)
Resolution No. ____, commending Laura Ballengee on the occasion of her
retirement from LARPD.
The Board will discuss its procedure for adoption of policies. (Discussion and
The Board will consider adopting the proposed Claims Policy and Procedures.
Resolution No. ____, approving the LARPD Claims Policy and Procedure.
The Board will consider approving a request to the County of Alameda for a
temporary advancement of funds. (Resolution)
Resolution No. ____, approving a request for $1,500,000 Temporary Advancement
of Funds from the County of Alameda.
8. COMMITTEE REPORTS
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
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 2 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.