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Board of Directors Meeting Agenda - 04/03/07

By emma
Created 07/17/2007 - 1:59pm

Board Meeting Date

04/03/2007

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, April 3, 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, April 3, 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. Pending Litigation: EBRPD v. City of San Ramon, Contra Costa County 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
Contra Costa 005-160-005, 005-170-007, -008
Vasco Road, Byron		 East Bay Regional Park District Vasco Caves Regional Park
Contra Costa 368-060-002, et al
Carquinez Scenic Drive, Martinez		 East Bay Regional Park District Martinez Regional Shoreline
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 March 8, 2007 through March 22, 2007
    (Carlton/O'Brien Resolution No Cost)
  2. Approval of Minutes of the Board Meeting of March 20, 2007
    (Marshall) (No Cost)
  3. Authorization to Negotiate with Various Property Owners
    (Wenninger/Doyle Resolution No Cost)
  4. Authorization to Receive Funds from Save Mount Diablo, Encumber New and Existing Funds and to Negotiate a Sole-Source Contract with Ecoscan Resource Data for Tracking Prairie Falcons
    (Bell/M. Anderson Resolution Budget Change)
2:20 p.m.  

2. PLANNING/STEWARDSHIP & DEVELOPMENT

  1. Authorization to Appropriate Funds and Accept Bid for the Trail Repaving and Landscape Improvements at Pt. Isabel Regional Shoreline
    (Som/Althoff/M. Anderson Resolution Budget Change)
2:30 p.m.   3. BOARD AND STAFF REPORTS
  1. Actions Taken by Other Jurisdictions Affecting the Park District
    (O'Brien)
2:40 p.m.   4. GENERAL MANAGER'S COMMENTS AND COMMUNICATIONS
    5. ANNOUNCEMENTS FROM THE CLOSED SESSION
3:00 p.m.  

6. BOARD COMMITTEE REPORTS

  1. Alameda Co./EBRPD Liaison Committee (1/31/07 Wieskamp)
  2. EBMUD/EBRPD Liaison Committee (2/28/07 Lane)
  3. Natural and Cultural Resources Committee (3/7/07 Lane)
3:15 p.m.   7. BOARD COMMENTS
  D. PUBLIC COMMENTS
3:45 p.m. E. ADJOURNMENT

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Source URL:
http://www.ebparks.org/about/meetings/boardagenda2007_0403