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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, FEBRUARY 10, 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.          RECOGNITION

             2.1   RESOLUTION OF COMMENDATION FOR JERRY GRIFFITH

                     The Board will present a resolution of commendation to Jerry Griffith on the

                     occasion of his retirement. (Resolution)

 

                     Resolution No. ____, commending Jerry Griffith on the occasion of his

                     retirement from the District.

  

3.           PUBLIC FORUM

 

4.           CONSENT AGENDA (Motion)

              4.1    BOARD MINUTES

                       4.1.1    Regular Meeting of January 27, 2016.

                           

              4.2    COMMUNICATIONS

                       4.2.1    General Manager’s Monthly Report (69/7).         

 

5.           CONSENT AGENDA RESOLUTIONS

              None.

 

6.           BIDS AND PUBLIC HEARINGS

             None.

 

7.           OLD BUSINESS

              None.

 

8.           NEW BUSINESS  

              8.1   REDUCTION IN FORCE – PARKS AND FACILITIES DIVISION

                      The Board will consider approving a reduction in force due to reorganization,

                      and the layoff of the Park Specialist position. (Resolution)

 

                      Resolution No. ____, approving a reduction in force due to reorganization in

                      the Parks and Facilities Division and approving the layoff of the Park Specialist

                      position

 

              8.2   PRICING POLICY

                     The Board will consider approving a Pricing Policy for the District. (Resolution)

 

                      Resolution No. ____, approving the District Pricing Policy.

 

             8.3   APPOINTMENTS TO PERSONNEL COMMISSION

                    The Board will consider making a reappointment and an appointment to the

                    Personnel Commission. (Resolutions)

 

                     Resolution No. ____, reappointing Paul Lynd to the Personnel Commission for

                     the term running January 2016 to January 2020.

 

                     Resolution No. ____, appointing Keith Beck to the Personnel Commission for

                     the remainder of the January 2013 to January 2017 term.

 

9.           COMMITTEE REPORTS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

11.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

12.         ADJOURNMENT

 

 

 

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.