Board of Directors
Steve Goodman Dale Turner Scott Kamena Maryalice Faltings David Furst
Director Vice President President Director Director
WEDNESDAY, OCTOBER 11, 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 27, 2006.
3.2 COMMUNICATIONS: None.
3.3 General Manager’s Monthly Report (#60/3).
3.4 Payroll and Claims.
4. CONSENT AGENDA: RESOLUTIONS: None.
5. BIDS AND PUBLIC HEARINGS: None.
6. OLD BUSINESS: None.
6.1 FRIENDSHIP CENTER RELOCATION STATUS
The Board will receive a status report on the search for a new location for the Friendship Center. (Information)
7. NEW BUSINESS:
7.1 RECLASSIFICATION OF AN EMPLOYEE
The Board will consider the General Manager’s recommendation to reclassify the Park Supervisor to the position of Senior Park Supervisor. (Motion)
7.2 QUARTERLY CAPITAL PROJECTS STATUS REPORT
The Board will review the Quarterly Capital Projects Status Report and Budget, and provide comment and direction to staff. (Information)
8. ORAL REPORTS:
8.1 Director Faltings will report on her attendance at the September California Special Districts Association Conference.
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
12. EXECUTIVE SESSION
12.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIORS
Pursuant to Section 54956.8 of the Government Code
Property: Robert Livermore Community Center, 4444 East Avenue,
Livermore, CA 94550
Agency Negotiator: District Staff and/or Legal Counsel
Negotiating Parties: Lawrence Livermore National Laboratory
Under Negotiation: License agreement for use of rooms
13. RECONVENE TO OPEN SESSION
14. REPORT ON ACTION TAKEN IN EXECUTIVE SESSION