Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, AUGUST 30, 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 August 9, 2006.
3.2 COMMUNICATIONS: None.
4. CONSENT AGENDA: RESOLUTIONS:
4.1 Resolution No. _____, a resolution amending the Salary Resolution by adding the title and salary for the position of Senior Park Supervisor, and incorporating the amended job descriptions for the positions of Park Maintenance I and II.
4.2 Resolution No. ____, a resolution authorizing acceptance of the Trail Segment H improvements for permanent maintenance.
4.3 Resolution No. ____, a resolution approving the third amendment to the General Manager’s employment agreement with the District.
5. BIDS AND PUBLIC HEARINGS:
5.1 PUBLIC HEARING ON DESIGN AND LOCATION CHANGE OF PROPOSED NEW PLAYGROUND AT ROBERTSON PARK
The Board will consider approval of a revised design of the proposed new playground at Robertson Park, as well as hear public comment on the concept of moving the playground from its originally proposed location in Robertson Park to a different location in Robertson Park. (Motion)
5.2 BIDS FOR ROBERTSON PARK EQUESTRIAN CENTER SHOW ARENA COVER
The Board will consider awarding bid for construction of the Robertson Park Equestrian Show Arena Cover. (Resolution)
Resolution No. ____, a resolution awarding bid for construction of the 150’ x 300’ Robertson Park Equestrian Show Arena Cover to Gowan Construction, Inc. for $658,856.
6. OLD BUSINESS:
6.1 LEASE AGREEMENT WITH LIVERMORE VALLEY PERFORMING ARTS CENTER FOR USE OF THE BOTHWELL RECREATION CENTER
The Board will consider approving a resolution approving a lease agreement with the Livermore Valley Performing Arts Center (LVPAC) for use of the Bothwell Recreation Center. (Resolution)
Resolution No. ____, a resolution approving a lease agreement with the Livermore Valley Performing Arts Center for use of the Bothwell Recreation Center.
7. NEW BUSINESS: None.
8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
10. EXECUTIVE SESSION
10.1 REAL ESTATE NEGOTIATIONS
Pursuant to Section 54956.8 of the Government Code
Property: Sonoma School, 543 Sonoma Ave., Livermore, CA 94551
Agency Negotiator: District Staff and/or Legal Counsel
Negotiating Parties: Livermore Valley Joint Unified School District
Under Negotiation: Lease agreement
10.2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Section 54957 of the Government Code.
Title: General Manager
11. RECONVENE TO OPEN SESSION
12. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION