AGENDA

REGULAR MEETING

WEDNESDAY, JANUARY 12, 2022, 7:00 P.M.

NOTICE: Coronavirus COVID-19

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 Zoom or telephone.

PARTICIPATION:
Please click the link below to join the webinar:
https://us06web.zoom.us/j/81560251129
Or Telephone:  +1 253 215 8782
Webinar ID:  815 6025 1129
 

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENT

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.

3. CONSENT ITEMS (Roll Call Vote)
   1. Resolution No. 2731 determining to conduct meetings of the LARPD Board of Directors using teleconferencing pursuant to Government Code 54953 as amended by AB 361 for the period January 12, 2022 to February 11, 2022.
   2. Approval of the Minutes of the Regular Board Meeting of December 10, 2021
   3. General Manager’s Monthly Update to the Board – January 2022
   4. 2022 Board Meeting Schedule
   5. Resolution No. 2732 approving District Notice 0009 – Role of the Personnel Commission

4. DISCUSSION AND ACTION ITEMS

The LARPD Board of Directors will review and discuss taking appropriate action or inaction with respect to the following matters:

1. 1. RESOLUTION OF COMMENDATION FOR celene resong

The Board will present a resolution commending Celene Resong for her years of service on the District Personnel Commission. (Resolution)

Resolution No. ____, commending Celene Resong for her years of service on the District Personnel Commission.

1. 2. APPOINTMENT TO THE PERSONNEL COMMISSION  

The Board will consider making an appointment to the Personnel Commission. (Resolution)

Resolution No. ____, appointing __________ to the Personnel Commission for the 2022-2026 term.     

1. 3. DIRECTOR ATTENDANCE AT 2022 CONFERENCES

The Board will review a list of 2022 conferences and discuss their desire to attend.  (Discussion and Direction)

5. INFORMATIONAL ITEMS (No Action Required)
   1. 2022 COMMITTEE APPOINTMENTS

Chair Faltings will make committee appointments for 2022. (Information)

1. 2. GENERAL FINANCIAL UPDATE

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.

1. 3. COVID-19 PROGRAM UPDATES 

The General Manager and Staff will report on programs in their respective departments.           

6. COMMITTEE REPORTS

7. MATTERS INITIATED/ANNOUNCEMENTS BY THE DIRECTORS

8. MATTERS INITIATED/ANNOUNCEMENTS BY THE GENERAL MANAGER

9. ADJOURNMENT