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
WEDNESDAY, JULY 8, 2015
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.1 VIDEO CLIP OF “OPEN ROAD” TELEVISION PROGRAM
The Board will view a video clip of the television program, “OpenRoad,”
featuring Board Chair Bob Coomber.
3. PUBLIC FORUM
4. CONSENT AGENDA (Motion)
4.1 BOARD MINUTES
5. CONSENT AGENDA RESOLUTIONS
6. BIDS AND PUBLIC HEARINGS
7. OLD BUSINESS
8. NEW BUSINESS
The Board will consider approving a revised 2015-2016 Salary Resolution,
reflecting new classifications and salary ranges. (Resolution)
Resolution No. ____, approving a revised 2015-2016 Salary Resolution, which
replaces the annual Salary Resolution No. 2481, adopted on June 9, 2015.
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
12. OPEN SESSION DISCLOSURE REARDING CLOSED SESSION ITEMS
PURSUANT TO GOVERNMENT CODE SECTION 54957.7
13. CLOSED SESSION
13.1 Conference with Labor Negotiators pursuant to Government Code
Agency Representation: Bob Coomber
Unrepresented Employee: General Manager
14. OPEN SESSION REPORT ON CLOSED SESSION PURSUANT TO
GOVERNMENT CODE SECTION 54957.1
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 email@example.com at least 72 hours in advance of the meeting.