Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, JANUARY 11, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2. PUBLIC FORUM:
An invitation will be given at this time to address the Board on any item not on the agenda.
Carl Haywood of Chevron Pipeline Project will present information regarding installation of a pipeline in Sycamore Grove Park. (Motion)
4. CONSENT AGENDA:
4.1 BOARD MINUTES
4.1.1 Meeting of December 14, 2005.
4.2.1 Letter from Joan Dickinson commending Senior Services staff and trip.
4.3 General Manager’s Monthly Report (#58/6).
4.4 Payroll and Claims.
4.5.1 Hiring a relative of a full-time LARPD employee as Office Specialist.
4.5.2 Temporary assignment of a Senior Recreation Supervisor to the higher duties of Parks Project Coordinator.
4.5.3 Staff discounts for District programs and facilities.
4.6 CLAIMS AGAINST THE DISTRICT
The Board-approved settlement of the claim on behalf of Maria Walker has been unsuccessful and District Counsel recommends rejection of the claim.
5. CONSENT AGENDA: RESOLUTIONS:
5.1 Resolution No.____, a resolution accepting construction improvements by HRB Construction, Inc. at Sunken Gardens Park.
6. BIDS AND PUBLIC HEARINGS: None.
7. OLD BUSINESS:
7.1 BOARD POLICY MANUAL CHANGES
The Board will review suggested changes to the Board Policy Manual. (Motion)
8. NEW BUSINESS:
8.1 RECLASSIFICATION OF AN EMPLOYEE
The Board will consider approving staff recommendation to reclassify an employee from Park Maintenance I to Park Maintenance II. (Motion)
8.2 FEASIBILITY AND COST STUDY ON ROBERTSON PARK SOCCER FIELDS
The Board will consider hiring a consultant to prepare a feasibility and cost study on upgrading the soccer fields at Robertson Park (Motion).
8.3 OVERNIGHT CAMPING AT ROBERTSON PARK DURING THE SCOTTISH GAMES
The Board will discuss the exception to the policy regarding overnight camping at Robertson Park during the Scottish Games that was granted in 2004. (Motion)
8.4 COMMITTEE APPOINTMENTS FOR 2006
The Chair will make Board committee appointments for 2006.
9. ORAL REPORTS:
9.1 Legal Counsel’s report of activities.
10. COMMITTEE REPORTS
11. MATTERS INITIATED BY THE DIRECTORS