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