TUESDAY, JUNE 9, 2020
NOTICE: Coronavirus COVID-19
In accordance with Governor Newsom’s Executive Orders, the Livermore Area Recreation and Park District Board of Directors and staff will be participating in this meeting via teleconference. In the interest of maintaining appropriate social distancing, members of the public may participate in the meeting electronically, and shall have the right to observe and offer public comment at the appropriate time during this special meeting.
We have also provided a call in number, as identified on this Agenda, and encourage you to attend by telephone.
Webinar ID: 988 4902 4535
Please click the link below to join the webinar:
or iPhone one-tap: US: +16699009128,,98849024535#
Or Telephone: Dial US: +1 669 900 9128
The Board will receive a presentation by General Manager Mat Fuzie on LARPD’s accomplishments during the present COVID-19 crisis and planning for re-opening once shelter in place orders are lifted.
5.1 DISTRICT ELECTION
Resolution No. ____, a resolution calling for the District’s election on November 3, 2020 and requesting that the Board of Supervisors of Alameda County permit consolidation with the statewide general election on November 3, 2020.
6.1 DISCUSSION AND CONSIDERATION OF AMENDMENTS TO ORDINANCE NO. 8 – DISTRICT RULES AND REGULATIONS
The Board will consider the introduction of amended Ordinance No. 8 (Motion)
6.2 PRELIMINARY FISCAL YEAR 2020-21 OPERATING BUDGET
The Board will consider approving the District’s Preliminary FY 20-21 Operating Budget. (Resolution).
Resolution No. _____, approving the District’s Preliminary FY 20-21 Operating Budget.
6.3 PRELIMINARY FISCAL YEAR 2020-23 CAPITAL IMPROVEMENT PLAN (CIP) BUDGET
The Board will consider approving the District’s Preliminary FY 20-23 Capital Improvement Plan (CIP) Budget. (Resolution)
Resolution No. _____, approving the District’s Preliminary FY 20-23 Capital Improvement Plan (CIP) Budget.
6.4 REVISION TO BOARD MEETING SCHEDULE FOR REMAINDER OF 2020
The Board will review and discuss a revision to the time and place of Board meetings and consider adopting a revised Board Meeting Schedule for the remainder of 2020. (Motion)
6.5 TRI-VALLEY COMMUNITY TELEVISION RECORDING OF BOARD MEETINGS: The Board will review and discuss services provided to LARPD by the Tri-Valley Community Television during the COVID-19 pandemic and shelter in place order. (Discussion and Direction)
6.6 BOARD LETTER IN SUPPORT OF H.R. 7073:
The Board will review and consider approving a letter in support of H.R. 7073, the Special Districts Provide Essential Services Act, which would bring much-needed relief resources to special districts in our community, throughout California, and across the nation. (Resolution)
Resolution No. ____, authorizing the Board Chair to sign a letter on behalf of the Board of Directors of the Livermore Area Recreation and Park District to federal elected officials in support of this legislation.