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Current LARPD Board Meeting Agenda Packet

Board of Directors

    

      

   David Furst        Beth Wilson   Steve Goodman     Bob Coomber   Maryalice Faltings         Director             Vice Chair             Chair                  Director              Director

 

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, JUULY 27, 2016

 

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.           PUBLIC FORUM

 

3.           CONSENT AGENDA (Motion)

              3.1    BOARD MINUTES

                       3.1.1    Regular Meeting of July 13, 2016.

 

              3.2    COMMUNICATIONS

                       None.       

 

4.           CONSENT AGENDA RESOLUTIONS

             4.1    Resolution No. ____, approving a revision to the Consolidated Employment

                     Agreement between LARPD and the General Manager.

 

5.           BIDS AND PUBLIC HEARINGS

             None.

 

6.           OLD BUSINESS

              None.

 

7.           NEW BUSINESS  

              7.1     SYCAMORE GROVE PARK BRIDGE DESIGN

                        The Board will consider approving the conceptual design for a bridge that

                        spans the Arroyo Del Valle in Sycamore Grove Park. (Motion)

 

              7.2     PLAYGROUND RENOVATIONS

                       The Board will consider approving the conceptual plans and the project budgets

                       for the Jane Addams, Big Trees, Pleasure Island and May Nissen playground

                       renovations. (Resolution)

 

                       Resolution No. ____, approving the conceptual plans for renovating the

                       playgrounds of Jane Addams Preschool and May Nissen, Pleasure Island and

                        Big Trees Parks; and approving the appropriation of proposed project budgets to

                       be incorporated into the FYs 2016-19 CIP Budget.

 

              7.3    NEW PROCEDURE FOR ACCEPTING PARKS

                      The Board will consider approving a new procedure for accepting parks that

                       are less than six acres in size. (Resolution)

 

                       Resolution No. ____, approving a new procedure for accepting parks that

                          are less than six acres in size.

 

               7.4    DISTRICT GOALS FOR FISCAL YEAR 2016-2017

                        The Board will consider approving District Goals for 2016-2017. (Motion)

 

8.           COMMITTEE REPORTS

 

9.           MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

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 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 gsommers@larpd.org at least 72 hours in advance of the meeting.