Current LARPD Board Meeting Agenda Packet
Board of Directors
Beth Wilson Bob Coomber David Hutchinson Maryalice Faltings Steve Goodman
Director Vice Chair Chair Director Director
WEDNESDAY, OCTOBER 29, 2014
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE
Presentation of the District Transparency Certificate of Excellence to LARPD
by Sherry Sterrett of the Special District Leadership Foundation and the California
Special Districts Association.
2.2 PRESENTATION ON LARPD FEES
The Board will receive a presentation from Division Manager Jim Carlson on
how the District sets its fees.
3. PUBLIC FORUM
4. CONSENT AGENDA (Motion)
4.1 BOARD MINUTES
5. CONSENT AGENDA RESOLUTIONS
6. BIDS AND PUBLIC HEARINGS
7. OLD BUSINESS
7.1 CLAIMS POLICY
The Board will consider adopting the proposed Claims Policy. (Resolution)
Resolution No. ____, approving the LARPD Claims Policy.
8. NEW BUSINESS
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
11. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER
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 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.