Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, SEPTEMBER 13, 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 30, 2006.
3.2 COMMUNICATIONS: None.
3.3 General Manager’s Monthly Report (#60/2).
3.4 Payroll and Claims.
3.5.1 Extension of temporary assignment of a Senior Recreation Supervisor to the higher duties of Landscape Architect/Project Manager.
4. CONSENT AGENDA: RESOLUTIONS: None.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS: None.
7. NEW BUSINESS:
7.1 CONTRACT WITH CITY OF LIVERMORE FOR PLANNING SERVICES
The Board will consider authorizing the renewal of the contract with the City of Livermore for planning services. (Resolution)
Resolution No. ____, a resolution authorizing the General Manager to renew the agreement with the City of Livermore for planning services.
7.2 FRIENDSHIP CENTER RELOCATION PROJECT
Staff will present the Board with a report on the options for relocating the Friendship Center. (Information & Direction)
7.3 CSDA BOARD OF DIRECTORS ELECTION 2006
The Board will consider whether, and for whom, to cast a vote on behalf of LARPD for the California Special Districts Association Board of Directors Election 2006. (Motion)
8. COMMITTEE REPORTS
9. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS