Administration
Register Online
Sports
Volunteer Opportunities
Youth
 

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

REGULAR MEETING

 

WEDNESDAY, MARCH 25, 2015

 

ROBERT LIVERMORE COMMUNITY CENTER

4444 EAST AVENUE, LIVERMORE, CALIFORNIA

7:00 P.M. 

CRESTA BLANCA BALLROOM

 

 

 

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

 

2.           PUBLIC FORUM

 

3.           CONSENT AGENDA (Motion)

              3.1    BOARD MINUTES

                       3.1.1    Regular Meeting of February 25, 2015.

 

              3.2    COMMUNICATIONS

                       3.2.1    General Manager’s Monthly Report (68/8).         

 

4.           CONSENT AGENDA RESOLUTIONS

              None.

 

5.           BIDS AND PUBLIC HEARINGS

              None.

 

6.           OLD BUSINESS

 

7.           NEW BUSINESS  

             7.1   LIVERMORE AREA YOUTH ADVISORY COMMISSION ANNUAL

                    REPORT

                    The Board will receive the annual report of the Livermore Area Youth Advisory

                    Commission. (Information) 

 

             7.2   NEW JOB DESCRIPTION AND CLASSIFICATION – PRESCHOOL

                     COORDINATOR

                     The Board will consider approving the establishment of a new job classification

                     and job description for Preschool Coordinator. (Resolution)

 

                     Resolution No. ____, approving the establishment of a new job classification

                     and job description for Preschool Coordinator.

 

            7.3     REVISIONS TO EMPLOYEE DISCOUNT POLICY

                     The Board will consider approving revisions to the Employee Discount Policy.

                     (Resolution)

 

                      Resolution No. ____, approving revisions to Policy No. HR-06-11106-Employee

                      Discounts, including incorporating retired employees and Board Members as

                      eligible for the discounts.


             7.4   ACCEPTANCE OF FUNDS FROM PONDEROSA HOMES

                     The Board will consider accepting a $30,000 contribution from Ponderosa

                     Homes for use at Ida Holm Park. (Resolution)

 

                      Resolution No. ____, approving the acceptance of a $30,000 contribution from

                      Ponderosa Homes for use at Ida Holm Park.

       

8.           COMMITTEE REPORTS

 

9.           MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

 

10.         MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

 

11.         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 2 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.