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, July 17, 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, July 17, 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 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 Road, Livermore |
Acacia Partners I LLC |
Alameda County |
| Alameda |
905-0004-001
6500 Doolan Road, Livermore |
Andrew and Carol Schmitz |
Alameda County |
| Contra Costa |
006-230-003
205-060-003
Collier Canyon Road,
Livermore |
Andrew and Carol Schmitz |
Contra Costa County |
| Contra Costa |
007-380-011, - 012
Marsh Creek Road, Brentwood |
State of California |
Round Valley Regional Preserve |
| Contra Costa |
075-051-005, -007
Sommersville Road, Antioch |
Antioch Unified School District |
Black Diamond Mines |
|
| 2:00 p.m. |
|
OPEN SESSION |
|
A. |
APPROVAL OF AGENDA |
|
B. |
PUBLIC COMMENTS |
| 2:05 p.m. |
C. |
BUSINESS BEFORE THE BOARD |
|
|
1. CONSENT CALENDAR
- Approval of District Check Listing for the Period of June 23, 2007 through July 6, 2007
(Carlton/O'Brien) (Resolution) (No Cost)
- Authorization to Negotiate with Various Property Owners
(Wenninger/Doyle) (Resolution) (No Cost)
- Resolution to Support Pending State and Federal Legislation AB 534 (Smyth),
SB 584 (Corbett), SB 669 (Torlakson) and S.992 (Boxer)
(O'Brien/Siden) (Resolution) (No Cost)
- Authorization for Budgetary Closure of Inactive Resource Enhancement Program Projects and Related Amendments to the 2007 Budget
(Carlton/Doyle) (Resolution) (No Cost)
- Authorization to Accept the Bid for Construction of Swim Lagoon Upgrade – Depth and Volume Reduction: Don Castro Regional Recreation Area
(Althoff/M. Anderson) (Resolution) (Budgeted Funds)
- Authorization to Renew License Agreement with East Bay Municipal Utility District for Operation and Maintenance of Portions of Trail: Skyline National Recreation Trail
(Wenninger/Doyle) (Resolution) (Budgeted Funds)
- Authorization to Enter into a Sole Source Agreement with Oratech Controls, Inc., to Purchase Three Multitrode Waste Water Pumping Station Control Panels for Del Valle Regional Park
(Scheer/Escobar) (Resolution) (Budgeted Funds)
- Authorization to Enter into an Agreement to Exchange Certain Real Property Rights with David R. Fischer and Kirsten Fischer: Carquinez Strait Regional Shoreline
(Wenninger/Doyle) (Resolution) (No Cost)
- Authorization to Enter into Agreements with Ironhouse Sanitary District, Diablo Water District and Contra Costa Water District for the Construction and Operation of Roadway Improvements Associated with the Grade Separated Railroad Crossing at the East County Corporation Yard in Oakley, To Accept an Easement from Ironhouse Sanitary District, and to Transfer Funds: Big Break Regional Shoreline
(Townsend/Doyle) (Resolution) (Budgeted Change/Measure AA)
- Approval to Reclassify the Office Assistant Position in Operations Administration to Senior Office Assistant
(Gonzales/O'Brien) (Resolution) (Budgeted Funds)
|
| 2:20 p.m. |
|
2. GENERAL MANAGER
- PUBLIC HEARING:
Approval of the Measure CC 2007/08 Tax Report and Proposed Measure CC Budget Revenues and Expenditures for 2008
(Collins) (Resolution) (Revenue)
- PUBLIC HEARING:
Approval of Engineer's Report for Fiscal Year 2007/08, Adopt Resolution Confirming Diagram and Assessment, Order Maintenance, Improvements and Levy Annual Assessment for Alameda County/Contra Costa County Regional Trails Landscaping and Lighting Assessment District No. 1, Including ZB-1 (Five Canyons), ZB-2 (Dublin Hills), ZB-3 (Walpert Ridge), ZB-4 (San Ramon Hills), ZB-5 (Stone Valley), and ZB-6 (Gateway Valley) and Adopt Resolution Overriding Protests.
(Carlton/O'Brien) (Resolution) (No Cost)
|
| 2:40 p.m. |
|
3. BOARD AND STAFF REPORTS
- Actions Taken by Other Jurisdictions Affecting the Park District
(O'Brien)
|
| 2:50 p.m. |
|
4. GENERAL MANAGER'S COMMENTS AND COMMUNICATIONS |
| |
|
5. ANNOUNCEMENTS FROM THE CLOSED SESSION |
| 3:05 p.m. |
|
6. BOARD COMMITTEE REPORTS
- Legislative Committee (6/22/07) (Siden)
|
| 3:10 p.m. |
|
7. BOARD COMMENTS |
| |
D. |
PUBLIC COMMENTS |
| 3:30 p.m. |
E. |
ADJOURNMENT |
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