Current LARPD Board Meeting Agenda Packet
Board of Directors
David Furst Beth Wilson Steve Goodman Bob Coomber Maryalice Faltings Director Vice Chair Chair Director Director
WEDNESDAY, FEBRUARY 10, 2016
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
2.1 RESOLUTION OF COMMENDATION FOR JERRY GRIFFITH
The Board will present a resolution of commendation to Jerry Griffith on the
occasion of his retirement. (Resolution)
Resolution No. ____, commending Jerry Griffith on the occasion of his
retirement from the District.
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 reduction in force due to reorganization,
and the layoff of the Park Specialist position. (Resolution)
Resolution No. ____, approving a reduction in force due to reorganization in
the Parks and Facilities Division and approving the layoff of the Park Specialist
8.2 PRICING POLICY
The Board will consider approving a Pricing Policy for the District. (Resolution)
Resolution No. ____, approving the District Pricing Policy.
The Board will consider making a reappointment and an appointment to the
Personnel Commission. (Resolutions)
Resolution No. ____, reappointing Paul Lynd to the Personnel Commission for
the term running January 2016 to January 2020.
Resolution No. ____, appointing Keith Beck to the Personnel Commission for
the remainder of the January 2013 to January 2017 term.
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
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.