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Current LARPD Board Meeting Agenda Packet

Board of Directors

    

      

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

 

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, APRIL 8, 2015

 

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.          PRESENTATIONS

             2.1    BADGE CEREMONY FOR PARK RANGERS

                      2.1.1    Claire Girling will receive the badge of Park Ranger, reflecting her

                                 completion of required training.

                      2.1.2    Doug Sousa will receive the badge of Park Ranger, reflecting his

                                 completion of required training.

 

 3.           RECOGNITION

               3.1   The California Park & Recreation Society “2014 Award of Excellence in

                       Marketing & Communications” will be presented to LARPD Chief Ranger

                       Pat Sotelo.

 

               3.2   An engraved award will be presented to LARPD General Manager Tim Barry,

                      to commemorate his installation as President of the California Park & Recreation

                      Society.

 

4.           PUBLIC FORUM

 

5.           CONSENT AGENDA (Motion)

              5.1    BOARD MINUTES

                       5.1.1    Regular Meeting of March 25, 2015.

 

              5.2    COMMUNICATIONS

                       5.2.1    General Manager’s Monthly Report (68/9).         

 

6.           CONSENT AGENDA RESOLUTIONS

              None.

 

7.           BIDS AND PUBLIC HEARINGS

                    None.

 

8.           OLD BUSINESS

              8.1    UPDATE ON PARKS, RECREATION AND TRAILS MASTER PLAN

                      The Board will receive a status report on the Parks, Recreation and Trails

                      Master Plan Update. (Information)

 

9.          NEW BUSINESS  

             9.1    REPORT ON DISTRICT RESPONSE TO DROUGHT CONDITIONS

                      The Board will receive an update on how District staff has been responding to

                      the 50% landscape water reduction standard during the current drought conditions

                      and the results. (Information)

 

10.         COMMITTEE REPORTS

 

11.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

12.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

13.         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 4 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.