Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice Chair Chair Director Director
WEDNESDAY, FEBRUARY 22, 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.
3. CONSENT AGENDA:
3.1 BOARD MINUTES
3.1.1 Meeting of February 8, 2006.
3.2 COMMUNICATIONS (None)
4. CONSENT AGENDA: RESOLUTIONS:
4.1 Resolution No.____, a resolution amending the Annual Salary Resolution to include the position of Pool Maintenance Specialist as a full-time position.
4.2 Resolution No.____, a resolution accepting Phase II of the Landscape Improvements to Northfront Park by Western Pacific Housing as complete.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS:
6.1 FUTURE USE OF BOTHWELL RECREATION CENTER
The Board will consider a proposal for use by the Livermore Performing Arts Center (LVPAC) and a proposal by LARPD staff for future use of the Bothwell Recreation Center and decide on future management responsibility of the facility. (Motion)
7. NEW BUSINESS:
7.1 ANNUAL REPORT OF PLANNING ACTIVITIES UNDER CITY OF LIVERMORE CONTRACT
The Board will review the Annual Report of Planning Activities under the City of Livermore Contract. (Information)
7.2 REQUEST BY AMERICAN LITTLE LEAGUE FOR ADVERTISING SIGNS IN BALL FIELDS
The Board will discuss whether to approve the recommendation to grant request by American Little League for advertising signs in ball fields. (Motion)
7.3 DISTRICT AUDITS FOR FISCAL YEAR 2004/2005
7.3.1 DISTRICT AUDIT FOR FISCAL YEAR 2004/2005
The District audit for Fiscal Year 2004/2005 has been completed. The Board will conduct a review of the Audit Report and consider acceptance. (Motion)
7.3.2 EXTENDED STUDENT SERVICES PROGRAM AUDIT FOR FISCAL YEAR 2004/2005
The annual audit for the District’s Extended Student Services Program has been completed. The Board will conduct a review of the Audit Report and consider acceptance. (Motion)
7.4 RESOLUTION NOMINATING A REPRESENTATIVE AS THE NON-ENTERPRISE SPECIAL DISTRICT REPRESENTATIVE ON THE LOCAL AGENCY FORMATION COMMISSION
The Board will discuss nomination of a representative to the Local Agency Formation Commission. (Resolution)
Resolution No.___, a resolution nominating _________________ as the Non-Enterprise Special District Representative on the Local Agency Formation Commission.
8. MATTERS INITIATED BY THE DIRECTORS
10. EXECUTIVE SESSION
10.1 REAL ESTATE NEGOTIATIONS
Pursuant to Section 54956.8 of the Government Code
Property: Property south of Veterans Park, from Arroyo Road west, wrapping around the Veterans Hospital Property, in an “L” shape
Agency Negotiator: District Staff and/or Legal Counsel
Negotiating Parties: Bobbi Family
Under Negotiation: Initial offer to property owner
10.2 SIGNIFICANT EXPOSURE TO LITIGATION
Pursuant to Section 54956.9(b) of the Government Code-2 cases
11. RECONVENE TO OPEN SESSION
12. REPORT OF ACTION TAKEN IN EXECUTIVE SESSION