Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, AUGUST 9, 2006
ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA
CRESTA BLANCA BALLROOM
2.1 Pat Hoenig will make a presentation about the history of the Bothwell Recreation Center.
3. PUBLIC FORUM
An invitation will be given at this time to address the Board on any item not on the agenda.
4. CONSENT AGENDA:
4.1 BOARD MINUTES
4.1.1 Meeting of July 12, 2006.
4.2.1 Letter from Beth Wilson giving input for master plan workshop on trails, regional parks and open space.
4.3 General Manager’s Monthly Report (#60/1).
4.4. Payroll and Claims.
5. CONSENT AGENDA: RESOLUTIONS:
5.1 Resolution No. ____, a resolution approving amendments to LARPD’s Conflict of Interest Code.
5.2 Resolution No. ____, a resolution approving revised job descriptions for Park Maintenance I and Park Maintenance II.
5.3 Resolution No. ____, a resolution amending the Personnel Rules and Regulations, to change the maximum accrual of compensatory time from 40 to 80 hours.
6. BIDS AND PUBLIC HEARINGS:
6.1 PUBLIC HEARING ON FISCAL YEAR 2006/2007 OPERATING AND CAPITAL IMPROVEMENT BUDGET
The Board will receive public comments on the proposed final budget for Fiscal Year 2006/2007. After closing the public hearing, staff recommends approval of the final budget by resolution.
Resolution No. ____, adopting the Operating and Capital Improvement Budget for Fiscal Year 2006/2007.
7. OLD BUSINESS: None.
8. NEW BUSINESS:
8.1 BOARD CONFERENCE EXPENSES
The Board will discuss and decide the limits of annual Board conference expenses for each Director. (Motion)
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
12. EXECUTIVE SESSION
12.1 REAL ESTATE NEGOTIATIONS
Pursuant to Section 54956.8 of the Government Code
Property: Sycamore Grove Park, 1051 Wetmore Road, Livermore, CA
Agency Negotiator: District Staff and/or Legal Counsel
Negotiating Parties: Chevron Pipe Line Company
Under Negotiation: Easement agreement
12.2 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision(c) of Section 54956.9 of the Government Code (one case)
13. RECONVENE TO OPEN SESSION
14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION