Board of Directors Meeting

Board of Directors

Maryalice Faltings Chair

David Furst Vice Chair

Jan Palajac Director

Philip Pierpont Director

Beth Wilson Director

Current LARPD Board Meeting Agenda Packet

AGENDA

WEDNESDAY, JULY 11, 2018

REGULAR MEETING
CRESTA BLANCA ROOM
7:00 p.m.

ROBERT LIVERMORE COMMUNITY CENTER
4444 EAST AVENUE, LIVERMORE, CALIFORNIA

1. CALL TO ORDER - ROLL CALL - PLEDGE OF ALLEGIANCE
2. PUBLIC COMMENT
3. PRESENTATION
   1. LITTLE LEAGUE INTERMEDIATE WORLD SERIES
      The Board will receive a presentation from representatives of the Little League Intermediate World Series.
4. CONSENT AGENDA (Motion)
   1. BOARD MINUTES
      1. Regular Meeting of June 27, 2018.
   2. COMMUNICATIONS
      1. Acting General Manager’s Monthly Report (#71/12).
5. CONSENT AGENDA RESOLUTIONS
   None.
6. BIDS AND PUBLIC HEARINGS
   None.
7. OLD BUSINESS
   None.
8. NEW BUSINESS
   1. TEMPORARY ASSIGNMENT OF HIGHER DUTIES
      The Board will consider approving a Temporary Assignment of Higher Duties for Assistant General Manager Patricia Lord, to serve as Acting General Manager. (Motion)
   2. IRREVOCABLE OFFER OF DONATION
      The Board will consider approving a resolution accepting an irrevocable offer of dedication for a public art mural from Anne Giancola with the Bothwell Arts Center (Resolution)
      
      Resolution No. ____, accepting an irrevocable offer of dedication for a public art mural from Anne Giancola
9. COMMITTEE REPORTS
10. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS
11. MATTERS INITIATED/ANNOUNCEMENTS BY THE ACTING GENERAL MANAGER
12. OPEN SESSION DISCLOSURE REGARDING CLOSED SESSION ITEMS PURSUANT TO GOVERNMENT CODE SECTION 54957.7
13. CLOSED SESSION
    1. PUBLIC EMPLOYEE APPOINTMENT – Pursuant to Government Code Section 54957
       Title:  General Manager
14. OPEN SESSION REPORT ON CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957.1
15. ADJOURNMENT

Welcome to the Board of Directors' Meeting

You are welcome to attend all Board of Directors' meetings. Your interest in the conduct of public business is appreciated. Any citizen desiring to speak on any item not on the agenda may do so under the PUBLIC COMMENT item when the Chair requests comments from the audience.

If you wish to speak on an item listed on the agenda, please wait until the item is up for discussion, the opening staff or committee presentation has been made, and the Board has concluded its initial discussion. Then, upon receiving recognition from the Chair, please state your name, and tell whether you are speaking as an individual or for an organization. Each speaker is limited to three minutes.

Materials related to an item on this Agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the District office, 4444 East Avenue, Livermore, during normal business hours.

Pursuant to Title II of the Americans with Disabilities Act and section 504 of the Rehabilitation Act of 1973, LARPD does not discriminate on the basis of race, color, religion, national origin, ancestry, sex, disability, age or sexual orientation in the provision of any services, programs or activities. To arrange an accommodation in order to participate in this public meeting, please call 925-373-5725 or e-mail gsommers@larpd.org at least 72 hours in advance of the meeting.