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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, JULY 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.          PRESENTATION

             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

                       4.1.1    Regular Meeting of June 24, 2015.

 

              4.2    COMMUNICATIONS

                       4.2.1    General Manager’s Monthly Report (68/12).       

                       4.2.2    Letters to the State Department of Parks and Recreation regarding the

                                  Carnegie SVRA General Plan from Roger and Nancy Brown; Robert G.

                                  Holm; and the Society of American Indians.

 

5.           CONSENT AGENDA RESOLUTIONS

              None.

 

6.           BIDS AND PUBLIC HEARINGS

                    None.

 

7.           OLD BUSINESS

              None.

 

8.           NEW BUSINESS  

             8.1     AMENDED SALARY RESOLUTION

                       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

                         Section 54957.6

                         Agency Representation:  Bob Coomber

                         Unrepresented Employee: General Manager

 

14.         OPEN SESSION REPORT ON CLOSED SESSION PURSUANT TO    

              GOVERNMENT CODE SECTION 54957.1

 

15.         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.