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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

 

WEDNESDAY, MAY 27, 2015

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

CRESTA BLANCA BALLROOM

 

BUDGET WORKSHOP

5:30 P.M. 

REGULAR MEETING

7:00 P.M.

 

1.          CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

 

2.           BUDGET WORKSHOP

              2.1   Alternative to Social Security. (Action requested during Regular Meeting)

              2.2   Recommendation for FY 2015-2016 Salary and Benefits.

              2.3   Recommendation for FY 2015-2016 Operating Budget.

              2.4   Recommendation for FY 2015-2018 Capital Improvement Budget.

 

3.          ADJOURN TO REGULAR MEETING

 

4.          CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

 

5.          PRESENTATIONS

             5.1     Volunteers for outdoor california Trail Building Project in Sycamore Grove Park

                       The Board will receive a presentation on the April 2015 V-O-Cal trail building

                       project in Sycamore Grove Park. (Information)

 

             5.2     RECOGNITION OF VOLUNTEERS FOR OUTDOOR CALIFORNIA

                       The Board will make a presentation to Volunteers for Outdoor California

                       representatives in appreciation for their service.

 

6.          PUBLIC FORUM

             An invitation will be given at this time to address the Board on any item not on the

             agenda.

 

7.           CONSENT AGENDA (Motion)

              7.1    BOARD MINUTES

                        7.1.1    Special Meeting of May 4, 2015.

                        7.1.2    Regular Meeting of May 13, 2015.

 

              7.2    COMMUNICATIONS

                       None.

 

8.           CONSENT AGENDA RESOLUTIONS

              None.

 

9.           BIDS AND PUBLIC HEARINGS

              None.

 

10.         OLD BUSINESS

              None.

 

11.         NEW BUSINESS  

             11.1  APPOINTMENT TO PERSONNEL COMMISSION

                     The Board will consider making an appointment to the Personnel Commission.

                     (Resolution)

 

                       Resolution No. ____, appointing Paul Lynd to the Personnel Commission for the

                      remainder of the January 2012 - January 2016 term.

 

             11.2  ALTERNATIVE TO SOCIAL SECURITY

                     The Board will consider approving a replacement for Social Security contributions

                     for all employees working less than full time for the District, and will consider

                     implementation of the Keenan Accumulation Program (APPLE). (Resolution)

 

                     Resolution No. ____, approving a replacement for Social Security contributions for

                     all employees working less than full time for the District, who are not eligible for

                     coverage in the Alameda County Employees’ Retirement Association (ACERA),

                     and approving implementation of the Keenan Accumulation Program for Part-

                     Time and Limited Service Employees (APPLE). 

  

             11.3  RENEWAL OF SPECIAL TAX 97-1

                     The Board will consider renewing Special Tax 97-1 for fiscal year 2015-2016.

                     (Resolution)

 

                      Resolution No. ____, renewing special Tax 97-1 and setting the Equivalent

                      Dwelling Unit Rate at $33.04 for 2015-2016.

 

12.         COMMITTEE REPORTS

 

13.         MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

14.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

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 6 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.