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Current LARPD Board Meeting Agenda Packet

Board of Directors

Beth Wilson
Director
David Furst
Vice Chair
Maryalice Faltings
Chair
Philip Pierpont
Director
Jan Palajac
Director

AGENDA

REGULAR MEETING

 

WEDNESDAY, JULY 11, 2018

7:00 P.M.

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

CRESTA BLANCA ROOM

 

1.

CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

 

2.

PUBLIC COMMENT

 

3.

PRESENTATION

3.1         LITTLE LEAGUE INTERMEDIATE WORLD SERIES

The Board will receive a presentation from representatives of the Little League Intermediate World Series.

 

 

4.

CONSENT AGENDA (Motion)

4.1         BOARD MINUTES

              4.1.1      Regular Meeting of June 27, 2018.

 

4.2         COMMUNICATIONS

              4.2.1      Acting General Manager’s Monthly Report (#71/12). 

 

5.

CONSENT AGENDA RESOLUTIONS

None.

 

6.

BIDS AND PUBLIC HEARINGS

None.

 

7.

OLD BUSINESS

None.

 

8.

NEW BUSINESS

8.1         TEMPORARY ASSIGNMENT OF HIGHER DUTIES

The Board will consider approving a Temporary Assignment of Higher Duties for Assistant General Manager Patricia Lord, to serve as Acting General Manager.  (Motion)

 

8.2           IRREVOCABLE OFFER OF DONATION

The Board will consider approving a resolution accepting an irrevocable offer of dedication for a public art mural from Anne Giancola with the Bothwell Arts Center (Resolution)

 

Resolution No. ____, accepting an irrevocable offer of dedication for a public art mural from Anne Giancola

 

9.

COMMITTEE REPORTS

 

10.

MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

11.

MATTERS INITIATED/ANNOUNCEMENTS BY THE ACTING GENERAL MANAGER

 

12.

OPEN SESSION DISCLOSURE REGARDING CLOSED SESSION ITEMS PURSUANT TO

GOVERNMENT CODE SECTION 54957.7

 

13.

CLOSED SESSION

13.1       PUBLIC EMPLOYEE APPOINTMENT – Pursuant to Government Code Section 54957

Title:  General Manager

 

14.

OPEN SESSION REPORT ON CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.1

 

15.

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 4 when the Chair requests comments 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 Lvanbuskirk@larpd.org at least 72 hours in advance of the meeting.