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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

 

AGENDA

REGULAR MEETING

 

TUESDAY, SEPTEMBER 23, 2014

 

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 September 10, 2014.

 

              3.2    COMMUNICATIONS

                       None.

 

4.           CONSENT AGENDA RESOLUTIONS

              None.

 

5.           BIDS AND PUBLIC HEARINGS

              None.

 

6.           OLD BUSINESS

              None.

 

7.           NEW BUSINESS  

              7.1    AGREEMENT FOR RECREATION MANAGEMENT SOFTWARE

                       The Board will consider approving an agreement with Active Network, LLC

                       for recreation management software. (Resolution)

 

                       Resolution No. ____, authorizing the General Manager to enter into an

                       agreement for recreation management software with Active Network, LLC.

 

              7.2    ACCEPTANCE OF ROBERTSON PARK STADIUM RAILING AND

                      RETAINING WALL IMPROVEMENTS

                       The Board will consider accepting the Robertson Park Stadium Railing and

                       Retaining Wall Improvements LARPD Project No. 4918-321as complete.

                       (Resolution)

 

                       Resolution No. ______, accepting the Robertson Park Stadium Railing and

                       Retaining Wall Improvements installed by DPI General Contractors, Inc. as

                       complete, and authorizing the General Manager to file a Notice of Completion

                       with Alameda County.

 

            7.3     APPLICATION FOR GRANT FUNDS FROM THE HABITAT

                     CONSERVATION FUND PROGRAM

                     The Board will consider authorizing the General Manager to submit a grant

                     application to the Habitat Conservation Fund Program for the Upper Sycamore

                     Grove Park trails. (Resolution)

 

                      Resolution No. ____, authorizing the General Manager to submit a grant

                      application to the California State Department of Parks and Recreation for the

                      Habitat Conservation Fund Program for $200,000 to complete the trail system

                      and improvements in Upper Sycamore Grove Park.

 

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.