Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, SEPTEMBER 27, 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 September 13, 2006.
3.2.1 Letter from Leslie Whitney commending Julie Hopkins, Smith ESS Coordinator.
4. CONSENT AGENDA: RESOLUTIONS:
4.1 Resolution No. _____, a resolution approving the hiring of a relative of a full-time employee.
4.2 Resolution No. ____, a resolution requesting temporary advancement of funds from the County of Alameda.
4.3 Resolution No. ____, a resolution accepting improvements from Ponderosa Homes for Trail Segment I-1 and I-2 for maintenance.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS:
6.1 FRIENDSHIP CENTER RELOCATION STATUS
The Board will review a staff report on the status of the Friendship Center relocation. (Information)
7. NEW BUSINESS:
7.1 AMEND 2006/2007 BUDGET TO REALLOCATE UNUSED ELECTION FUNDS
The Board will consider approving a resolution amending the 2006/2007 budget by reallocating unused election funds to the Park Division irrigation budget. (Resolution)
8. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS