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Current LARPD Board Meeting Agenda Packet

Board of Directors

    

      

 Philip Pierpont     Maryalice Faltings     Beth Wilson     Jan Palajac      David Furst        

      Director                Vice Chair                 Chair              Director           Director

 

AGENDA

REGULAR MEETING

 

WEDNESDAY, NOVEMBER 8, 2017

7:00 P.M.

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

 

 

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

 

2.           PUBLIC COMMENT

 

3.           CONSENT AGENDA  (Motion)

              3.1         BOARD MINUTES

                           3.1.1      Regular Meeting of October 25, 2017.

 

              3.2         COMMUNICATIONS

                            3.2.1      General Manager’s Monthly Report (71/4).

 

4.           CONSENT AGENDA RESOLUTIONS

              None.

 

5.           BIDS AND PUBLIC HEARINGS

              None.

 

6.           OLD BUSINESS

              None.

 

7.           NEW BUSINESS

             7.1        CONSULTANT AGREEMENT FOR WILLIAM J. PAYNE PARK

                          MASTER PLAN

                          The Board will consider approving a consultant agreement for the William J.

                          Payne Park Master Plan. (Resolution)

 

                          Resolution No. ____, approving an agreement with RRM Design Group for

                          the William J. Payne Park Master Plan for $139,900.

 

              7.2        EXTENSION OF TEMPORARY ASSIGNMENT OF HIGHER DUTIES

                           The Board will consider approving a 60-day extension of the Temporary

                           Assignment of Higher Duties for Finance Manager Jeffrey Schneider, who is

                           overseeing the Human Resources function during the vacancy of the Human

                           Resources Manager position. (Motion)

 

              7.3        HOLDENER PARK TRAIL NAMES

                           The Board will consider approving names for trails in Holdener Park, and will

                           consider approving the re-routing of one of the trails. (Motion)

 

              7.4         REAPPOINTMENT TO PERSONNEL COMMISSION

                           The Board will consider reappointing Jack Roach to the Personnel

                               Commission. (Resolution)

 

                           Resolution No. ____, reappointing Jack Roach to the Personnel Commission

                           for the January 2018-January 2022 term.          

 

8.           COMMITTEE REPORTS

 

9.           MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

11.         ADJOURNMENT

                          

 

                           

 

Welcome to the Board of Directors’ Meeting

 

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 2 when the Chair requests comments 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.