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Board of Directors Meeting Agenda - 10/16/07

By emma
Created 10/09/2007 - 12:36pm

Board Meeting Date

10/16/2007

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, October 16, 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) 544-2020. 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, October 16, 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. Liability Claim:
    1) Claim of Rudy Rodriguez, Sr. and Teresa Diaz
--- ---

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

County APN/ADDRESS PROPERTY OWNER PARK/TRAIL
Alameda 066-2680-006-04
1100 Eastshore Hwy., Albany		 Ladbroke Land Holdings Inc. San Francisco Bay Trail
Contra Costa 007-070-002
18615 Marsh Creek Road, Brentwood		 Stephanie Zill, as trustee of the John James Arata trust dated October 7, 2005 as to an undivided one-half interest Round Valley Regional Preserve
Contra Costa 099-101-001, -002; 099-020-001; 099-030-007, -008, -010; 099-040-010, -012, -014; 099-050-001, -002, -003, -004; 099-061-002; 099-070-014, -015; 099-080-003, -007, -008, -009; 099-090-008, -041, -042; 099-100-003, -004, -005, -006, -007, -008; 099-110-001, -003, -004, -009, -014, -015, -022, -029; 099-120-001, -005, -006; 100-010-001, -002; 100-020-002; 100-030-002; 100-040-001, -002, -003; 100-050-002, -003, -005, -010, -011, -012, -013, -014; 100-060-005, -007; -009, -014, -017; 100-070-003; 100-080-003; 100-090-004; 100-230-003, -020, -021; 100-250-003, -005; 100-260-001, -002, -003; 100-270-002; 100-280-002; -023, -024; 100-295-003; 100-370-002, -005; 100-390-006, -007; 111-010-006, -010, -012, -014, -017 United States of America - Concord Naval Weapons Station Contra Costa Canal to Delta De Anza Trail
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 September 22, 2007 through October 3, 2007
    (Sumner/O'Brien) (Resolution) (No Cost)
  2. Approval of Minutes of the Board Meeting of September 18, 2007
    (Pulido) (No Cost)
  3. Authorization to Negotiate with Various Property Owners
    (Wenninger/Doyle) (Resolution) (No Cost)
  4. Authorization to Grant an Easement to the Pacific Gas and Electric Company for a Subsurface Power Line: Linear Park at Coyote Hills Regional Park
    (Wenninger/Doyle) (Resolution) (No Cost)
  5. Authorization to Enter into an Agreement to Exchange Certain Access and Utility Easements with the City of Martinez: Carquinez Strait Regional Shoreline
    (Wenninger/Doyle) (Resolution) (No Cost)
  6. Acceptance of Bid for Lake Chabot Road Tree Removal Project
    (Gross/Escobar) (Resolution) (Budgeted Funds)
  7. Acceptance of Bid for Asphalt Pavement Repairs: Del Valle Regional Park
    (Haselden/Escobar) (Resolution) (Budgeted Funds)
  8. Authorization to Adopt Names for Trails, Meadow and Staging Area: Claremont Canyon Regional Preserve, Point Isabel Regional Shoreline and Point Pinole Regional Shoreline
    (Wiese/M. Anderson) (Resolution) (No Cost)
  9. Authorization to Purchase One Delivery Truck
    (Gehrett/Escobar) (Resolution) (Budgeted Funds)
--- ---

2. OPERATIONS DIVISION

  1. Authorization to Enter Into a Telecommunications License Agreement for Existing Facilities: Briones Regional Park
    (Radosevich/Escobar) (Resolution) (Revenue)
2:40 p.m. ---

3. BOARD AND STAFF REPORTS

  1. Actions Taken by Other Jurisdictions Affecting the Park District
    (O'Brien)

2:45 p.m. --- 4. GENERAL MANAGER'S COMMENTS AND COMMUNICATIONS
3:00 p.m. --- 5. ANNOUNCEMENTS FROM THE CLOSED SESSION
3:05 p.m. ---

6. BOARD COMMITTEE REPORTS

  1. Alameda County Special Districts Association (7/11/07) (Siden)
  2. Finance Committee (8/29/07) (Radke)
  3. Operations Committee (9/20/07) (Wieskamp)
3:10 p.m. --- 7. BOARD COMMENTS
--- D. PUBLIC COMMENTS
3:30 p.m. E. ADJOURNMENT

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Source URL:
http://www.ebparks.org/about/meetings/boardagenda2007_1016