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, Tuesday, January 8, 2008. Agenda for the meeting is listed adjacent. Times for agenda items are approximate only. If you wish to speak on matters not on the agenda, you may do so under Public Comments at either the beginning or end of the agenda. If you wish to testify on an item on the agenda, 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) 544-2020. 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, January 8, 2008
| Time |
Item No. |
Agenda Item |
| 12:45 p.m. |
--- |
CLOSED SESSION - (Board Conference Room) |
| --- |
--- |
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:
- Pending Litigation:
1) EBRPD v. City of San Ramon, Contra Costa Superior Court No. N 06-1975
|
| --- |
--- |
3. Conference with Real Property Negotiator Regarding Price and/or Terms of Payment:
| County |
APN/ADDRESS |
PROPERTY OWNER |
PARK/TRAIL |
| Alameda |
905-0003-004; 905-0007-002-03
Doolan Rd., Livermore |
Acacia Partners I LLC |
Alameda County |
| Alameda |
905-0004-001
6500 Doolan Rd., Livermore |
Andrew and Carol Schmitz |
Alameda County |
| Contra Costa |
408-120-013 & -018
2550 Garden Tract Rd., Richmond |
Industrial Land Company |
North Richmond Wetlands |
|
| 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
- Approval of District Check Listing for the Period of December 8, 2007 through December 21, 2007
(Sumner/O'Brien) (Resolution) (No Cost)
- Approval of Minutes of the Board Meeting of December 4, 2007
(Pulido) (No Cost)
- Authorization to Transfer Funds and Enter into a Contract for Groundwater Monitoring and Reporting in Redwood Regional Park
(Fujita/M. Anderson) (Resolution) (Budgeted Funds)
- Authorization for the Acceptance of Bids for Brush Removal: Fuel Break
(Gallup/T. Anderson) (Resolution) (Budgeted Funds/Grant Funds)
- Acceptance of Bid for Tilden Park Merry-Go-Round Weatherization Project
(Scheer/Escobar) (Resolution) (Budgeted Funds)
- Authorization to Renew the Contra Costa County Juvenile Community Services Program Contract
(Patterson/Escobar) (Resolution) (Budgeted Funds)
- Authorization to Purchase 48 Drinking Fountains from Cal Steam Wholesale Plumbing Distributors
(Myli/Collins) (Resolution) (Budged Funds)
- Approval of Reappointment of Alan Kaplan to the Park Advisory Committee
(Aguilar) (Resolution) (No Cost)
- Authorization to Appropriate Funds, Transfer Funds and Augment the Construction Contingency for Installation of B South Ground Control Systems and Marshalling Area Timbering in the Hazel–Atlas Mine: Black Diamond Mines Regional Preserve
(Althoff/M. Anderson) (Resolution) (Budgeted Funds/Measure AA)
|
| 2:30 p.m. |
--- |
2. LAND DIVISION
- Authorization to Renew License Agreements with East Bay Municipal Utility District: Anthony Chabot Regional Park
(Wenninger/Doyle) (Resolution) (No Cost)
- Authorization to Award a Contract to LFR Inc. for Design, Planning and Permitting Services to Construct the Berkeley Meadow Phase III Restoration Project: Eastshore State Park (REP)
(Olson/Doyle) (Resolution) (Budgeted Funds/Grant Funds)
|
| 2:50 p.m. |
--- |
3. BOARD AND STAFF REPORTS
-
Actions Taken by Other Jurisdictions Affecting the Park District
(O'Brien)
|
| 3:00 p.m. |
--- |
4. GENERAL MANAGER'S COMMENTS |
| 3:40 p.m. |
--- |
5. ANNOUNCEMENTS FROM THE CLOSED SESSION |
| 3:45 p.m. |
--- |
6. BOARD COMMITTEE REPORTS
- Legislative Committee (12/20/07) (Siden)
|
| 4:00 p.m. |
--- |
7. BOARD COMMENTS |
| --- |
D. |
PUBLIC COMMENTS |
| 4:20 p.m. |
E. |
ADJOURNMENT |
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