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, FEBRUARY 25, 2015
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.1 2014-15 Mid-Year Operating Budget Review. (Discussion)
2.2 Transfer Funds Between General Fund and Fund Balances Designated for Specific
Purposes. (Action item requested during Regular Meeting)
2.3 2014-15 Mid-Year Capital Budget Review. (Action item requested during Regular
2.4 2015-16 Calendar and Budget Process. (Discussion)
2.5 Board Discussion of 2015-2016 Budget Priorities and Direction.
3. ADJOURNMENT TO REGULAR MEETING
4. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
The Board will receive a presentation on Open Space Education and Environmental
Programs from Chief Ranger Pat Sotelo.
6. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the
7. CONSENT AGENDA (Motion)
7.1 BOARD MINUTES
8. CONSENT AGENDA RESOLUTIONS
9. BIDS AND PUBLIC HEARINGS
10. OLD BUSINESS
The Board will consider accepting the Cayetano Park improvements as
complete and authorize the General Manager to file a Notice of Completion
with Alameda County (Resolution)
Resolution No. ____, accepting the Cayetano Park improvements as complete
and authorizing the General Manager to file a Notice of Completion with
11. NEW BUSINESS
to various Designated Fund Balances and the Capital Projects Fund. (Resolution)
Resolution No. ____, approving the transfer of $853,682 from the General Fund
Balance to various Designated Fund Balances and the Capital Projects Fund.
The Board will consider approving the transfer of funds between the General
Fund and Fund Balances designated for specific purposes. (Resolution)
Resolution No. ____, approving the transfer of funds between the General Fund
and Fund Balances designated for specific purposes for a net transfer of $413,000.
The Board will consider adjusting the fiscal years 2014-17 Mid-Year Capital
Improvement Budget by increasing CIP appropriations. (Resolution)
Resolution No. ____, adjusting the fiscal years 2014-17 Mid-Year Capital
Improvement Budget by increasing CIP appropriations by $851,000.
12. COMMITTEE REPORTS
13. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
14. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
15. ADJOURNMENT TO CLOSED SESSION PURSUANT TO GOVERNMENT
CODE SECTION 54957.7
16. CLOSED SESSION
16.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS—PURSUANT
TO GOVERNMENT CODE SECTION 54956.8
Property: Parcel Number 099-0313-013
Agency Negotiator: Tim Barry
Negotiating Parties: LVJUSD’s
Under Negotiation: Price and Terms
17. RECONVENE TO OPEN SESSION PURSUANT TO GOVERNMENT CODE
18. REPORT ON ACTION TAKEN IN CLOSED SESSION
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 firstname.lastname@example.org at least 72 hours in advance of the meeting.