WEDNESDAY, NOVEMBER 10, 2021, 2:00 P.M.
In accordance with the Ralph M. Brown Act (Cal. Gov. Code 54950 – 54963), as amended by Assembly Bill 361 (2021), the Livermore Area Recreation and Park District Board Members 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 by teleconference.
We have also provided a call-in number, as identified on this Agenda, and encourage you to attend by telephone.
Please click the link below to join the webinar:
Or Telephone: US: +1 253 215 8782
Webinar ID: 826 7188 9682
During this comment period, any person is invited to speak on any topic that is not listed on this agenda. Action may not be taken on any matter raised during this public comment period until the matter is specifically listed on a future agenda. Those who wish to comment on an item that has been listed on this agenda may comment when that item has been opened for consideration by the Board and before any action is taken.
The LARPD Board of Directors will review and discuss taking appropriate action or inaction with respect to the following matters:
The Board will review and consider approving revisions to Board Policy 4060: Committees of the Board of Directors (Resolution)
Resolution No. ____, approving revisions to Board Policy 4060: Committees of the Board of Directors.
The Board will review and consider approving revisions to Board Policy 5060: Minutes of Board Meetings (Resolution)
Resolution No. ____, approving revisions to Board Policy 5060: Minutes of Board Meetings.
The Board will review and discuss Board Policy No. 5020: Board Meeting Agenda and provide direction to staff, if needed. (Discussion and Direction)
The Board will review and discuss any changes it wishes to make to the time and place of Board meetings and give direction to staff for the remainder of 2021 and in preparation of the Meeting Schedule for 2022 to be adopted during the Annual Organizational Meeting in December. (Motion)
The Board shall discuss how it wishes to proceed with performance reviews of the District Legal Counsel in the future.
This is a standing item while the District operates under an emergency declaration. The General Manager and Administrative Services Manager will provide a financial update on current financial matters.
The General Manager and Staff will report on programs in their respective departments.