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, March 4, 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, March 4, 2008
| Time |
Item No. |
Agenda Item |
| 12:45 p.m. |
--- |
CLOSED SESSION - (Board Conference Room) |
| --- |
--- |
ROLL CALL |
| --- |
--- |
PUBLIC COMMENTS |
| --- |
--- |
A. 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
|
| --- |
--- |
B. Conference with Real Property Negotiator Regarding Price and/or Terms of Payment:
| County |
APN/ADDRESS |
PROPERTY OWNER |
PARK/TRAIL |
| Contra Costa |
408-100-023, -024
Goodrick Avenue, Richmond |
Don and Lonne Carr |
Point Pinole Regional Shoreline |
| Contra Costa |
Pacheco Blvd., Martinez to Byron Highway, Oakley |
U. S. Department othe Interior, Bureau oReclamation andContra Costa WaterDistrict |
Contra Costa CanRegional Trail |
| Contra Costa |
078-040-009, -011; 078-070-026; 078-280-002
Marsh Creek Rd., Clayton |
Save Mount Diablo |
Black Diamond Mines 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
- Approval of District Check Listing for the Period of February 9, 2008 through February 22, 2008
(Henry/O'Brien) (Resolution) (No Cost)
- Approval of Minutes of the Board Meeting of February 5, 2008
(Pulido) (No Cost)
- Authorization to Award a Contract to Supply District Channel Catfish Requirements for 2008
(Alexander/M. Anderson) (Resolution) (Budgeted Funds)
- Authorization to Receive Funds From Save Mt. Diablo, Encumber Funds and Negotiate Contracts for the Prairie Falcon Tracking Study
(Bell/M. Anderson) (Resolution) (Revenue Authorization /Budget Change)
- Authorization to Purchase One Wide-Area Mower
(Gehrett/Escobar) (Resolution) (Budgeted Funds)
- Authorization to Extend the Agreement with SCI Consulting Group for Assessment District Engineering and Administration
(Henry/Collins) (Resolution) (Budgeted Funds)
- Authorization to Apply for Grant Funds from the California Coastal Conservancy- San Francisco Bay Area Conservancy Program for the Expansion of Black Diamond Mines Regional Preserve
(Wenninger/Collins) (Resolution) (No Cost)
- Authorization to Establish a District-Wide Environmentally Preferred Purchasing Program
(Myli/Collins) (Resolution) (Budgeted Funds)
- Authorization to Purchase Microsoft Office Software Assurance Agreement
(Tallerico/Collins) (Resolution) (Budgeted Funds)
- Approval of Resolution Initiating Proceedings and Ordering Filing of Annual Report for Alameda County/Contra Costa County Regional Trails Landscaping and Lighting Assessment District
(Collins/O'Brien) (Resolution) (Revenue)
- Approval of Resolution Initiating Proceedings and Ordering Filing of Annual Report for East Contra Costa County Landscaping and Lighting Assessment District
(Collins/O'Brien) (Resolution) (Revenue)
|
| 2:30 p.m. |
--- |
2. BOARD AND STAFF REPORTS
- 2008 Regional Parks Bond Extension
(Collins/O'Brien)
- Actions Taken by Other Jurisdictions Affecting the Park District
(O'Brien)
|
| 2:45 p.m. |
--- |
3. GENERAL MANAGER'S COMMENTS |
| 3:00 p.m. |
--- |
4. ANNOUNCEMENTS FROM THE CLOSED SESSION |
| 3:05 p.m. |
--- |
5. BOARD COMMITTEE REPORTS
- Ecology Committee (12/19/07) (Severin)
|
| 3:15 p.m. |
--- |
6. BOARD COMMENTS |
| --- |
D. |
PUBLIC COMMENTS |
| 3:45 p.m. |
E. |
ADJOURNMENT |
Back to top
