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About Us » Board of Directors Meeting Agenda - 02/20/07

Board Meeting Date

02/20/2007

Board Agenda Content

The Board of Directors of the East Bay Regional Park District will hold a regular meeting at the East Bay Regional Park District Headquarters Building, 2950 Peralta Oaks Court, Oakland, CA, commencing at 12:45 p.m. for Closed Session and 2:00 p.m. for Open Session, on Tuesday, February 20, 2007. Agenda for the meeting is listed below. Times for agenda items are approximate only. If you wish to testify on an item, please complete a speaker's form and submit it to the Clerk of the Board. A copy of the background material concerning these agenda items is available at the meeting for review by the public. Agendas for Board Committee Meetings are available to the public upon request. If you wish to be placed on the mailing list to receive future agendas for a specific Board Committee, please call the Clerk of the Board's Office at (510) 544-2021. District facilities and meetings comply with the Americans with Disabilities Act. If special accommodations are needed for you to participate, please contact the Clerk of the Board as soon as possible, but preferably at least three working days prior to the meeting.

AGENDA
REGULAR MEETING
BOARD OF DIRECTORS
EAST BAY REGIONAL PARK DISTRICT

Tuesday, February 20, 2007

Time Item No. Agenda Item
12:45 p.m.   CLOSED SESSION
  ROLL CALL
  PUBLIC COMMENTS
 

1. Conference with Labor Negotiator:

  • Agency Negotiator: Pat O'Brien, Dave Collins, Susan Gonzales
  • Employee Organizations: AFSCME Local 2428, Police Association
  • Unrepresented Employees: Managers and Confidentials
 

2. Conference with Legal Counsel:

  1. Anticipated Litigation: Initiation of litigation pursuant to subdivision (c) of Section 54956.9 (1 case).
 

3. Conference with Real Property Negotiator Regarding Price and/or Terms of Payment:

County APN/ADDRESS PROPERTY OWNER PARK/TRAIL
Alameda 941-2300-001-10
No Address, Off Foothill Road, Pleasanton 		Leonard R. Swartz, et. al. Pleasanton Ridge Regional Park
Alameda Various East Bay Municipal Utility District Skyline National Recreational Trail
Alameda 005-160-005, 005-170-007, -008
Vasco Road, Byron		 Acacia Partners I LLC Vasco Caves Regional Preserve
2:00 p.m.   OPEN SESSION
A. APPROVAL OF AGENDA
B. PUBLIC COMMENTS
2:10 p.m. C. BUSINESS BEFORE THE BOARD
 

1. CONSENT CALENDAR

  1. Approval of District Check Listing for the Period of January 20, 2007 through February 6, 2007
    (Carlton/O'Brien) (Resolution) (No Cost)
  2. Approval of Minutes of the Board Meeting of January 9, 2007
    (Marshall) (No Cost)
  3. Approval to Amend Current Administrative Agreement with ICMA-RC to Obtain Reduced Expenses for Plan Participants in the Deferred Compensation Plans Offered by the District
    (Gonzales/O'Brien) (Resolution) (No Cost)
  4. Authorization to Purchase One Type-3 Fire Apparatus
    (Gehrett/Escobar) (Resolution) (Budgeted Funds)
  5. Authorization to Remove Fixed Asset Equipment from District Financial Records
    (Henry/Carlton) (Resolution) (No Cost)
  6. Authorization to Accept Grant Funds from the California Department of Forestry and Fire Protection and Appropriate Measure CC Funds for Hazardous Fuels Management
    (Rasmussen/Collins) (Resolution) (Revenue Authorization)
  7. Authorization to Purchase Replacement Computers
    (Tallerico/Collins) (Resolution) (Budgeted Funds)
  8. Acceptance of Proposal from Questa Engineering Corporation for Design Engineering and Environmental Services for the Wildcat Creek to San Pablo Creek Segment of the Bay Trail
    (Althoff/Anderson) (Resolution) (Budgeted Funds-AA)
  9. Acceptance of Bid for the Supply and Installation of Manufactured Vault Toilet Buildings: Sunol Regional Wilderness
    (Althoff/Anderson) (Resolution) (Budgeted Funds)
  10. Authorization to Transfer Funds and Enter into a Contract with Aliquot Associates, Inc. for a Vargas Plateau Access Road Safety Feasibility Study
    (Wiese/M. Anderson) (Resolution) (Budgeted Funds)
  11. Authorization to Negotiate with Various Property Owners
    (Wenninger/Doyle) (Resolution) (No Cost)
  12. Authorization to Renew License Agreement (RW X-947) with East Bay Municipal Utility District for Operation and Maintenance of Portions of Trail: Skyline National Recreation Trail
    (Wenninger/Doyle) (Resolution) (Budgeted Funds)
  13. Authorization to Accept a Grant for Recreational Trail Easement from City of Oakley: Big Break Regional Trail
    (Wenninger/Doyle) (Resolution) (No Cost)
  14. Authorization to Hire Carol Victor as Assistant District Counsel at Step F of Management Pay Range MG-06
    (Radosevich/Gonzales) (Resolution) (Budgeted Funds)
  15. Authorization to Enter in an Agreement with the East Bay Zoological Society to Disburse Measure CC Funds for the Oakland Zoo
    (Rasmussen/Collins) (Resolution) (Budgeted Funds-CC)
2:25 p.m.  

2. BOARD AND STAFF REPORTS

  1. Actions Taken by Other Jurisdictions Affecting the Park District
    (O'Brien)
2:35 p.m.   3. GENERAL MANAGER'S COMMENTS AND COMMUNICATIONS
    4. ANNOUNCEMENTS FROM THE CLOSED SESSION
3:10 p.m.  

5. BOARD COMMITTEE REPORTS

  1. Ecology Committee (12/13/06) (Sutter)
3:15 p.m.   6. BOARD COMMENTS
  D. PUBLIC COMMENTS
3:45 p.m. E. ADJOURNMENT

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