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 1:15 p.m. for Closed Session and 2:00 p.m. for Open Session, Tuesday, May 6, 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 materials concerning these agenda items is available on the District's website (www. ebparks.org), administrative office reception desk, and at the meeting. 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, May 6, 2008
| Time |
Item No. |
Agenda Item |
| 1:15 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 |
|
| 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 April 4, 2008 Through April 25, 2008
(Henry/O'Brien) (Resolution) (No Cost)
- Approval of Minutes of the Board Meeting of March 18, 2008
(Pulido) (No Cost)
- Authorization to Amend the 2008 Budget and Convert Vacant Public Safety Positions to an Office Specialist and Dispatch Systems Administrator: Public Safety Division
(Gonzales/T. Anderson) (Resolution) (Budget Change)
- Approval to Reclassify One Confidential Secretary Position to Confidential Legal Assistant and Set the Salary Range at Confidential Range 2
(Gonzales/O'Brien) (Resolution) (Budgeted Funds)
- Resolution to Oppose Pending State Ballot Proposition 98 – California Property Owners and Farmland Protection Act
(O'Brien/Radke) (Resolution) (No Cost)
- Resolution to Support Pending State Ballot Proposition 99 – The Homeowners and Private Property Protection Act
(O'Brien/Radke) (Resolution) (No Cost)
- Authorization to Apply for Grant Funds From the Land and Water Conservation Fund for Open Turf Construction: Oyster Bay Regional Shoreline
(Rasmussen/Collins) (Resolution) (No Cost)
- Authorization to Accept Annual Insurance Renewal/Quotations
(Moss/Radosevich) (Resolution) (Budgeted Funds)
- Authorization to Amend the 2008 Budget and Purchase One Sanitation Truck
(Gehrett/Escobar) (Resolution) (Budgeted Funds)
- Resolution to Support the Proposed Increase to the City of Oakland Landscape and Lighting Assessment District's Annual Assessment and Authorization to Amend the 2008 Budget
(Radosevich/O'Brien) (Resolution) (Budget Change)
- Approval of Out-of-State Travel for General Manager Pat O'Brien to Attend the 2008 Nevada Hike, Bike and Walk Conference, May 14-16, 2008, at Lake Tahoe, Nevada
(Pulido) (Resolution) (Budgeted Funds)
- Resolution to Support the Candidacy of Katy Foulkes to the Enterprise Special District Seat on the Alameda County Local Agency Formation Commission
(Pfuehler/O'Brien) (Resolution) (No Cost)
- Authorization to Reallocate and Appropriate Funds for the Tidewater Phase 2 Improvements: Martin Luther King, Jr. Regional Shoreline
(Althoff/M. Anderson) (Resolution) (Budget Change)
- Resolution to Support Pending State Resolution SCR 87 Calling for a Moratorium on Aerial Spraying of the Light Brown Apple Moth
(Pfuehler/O'Brien) (Resolution) (No Cost)
- Resolution to Support Pending State Legislation AB 2537 to Maintain Community Volunteerism
(Pfuehler/O'Brien) (Resolution) (No Cost)
- Resolution to Support Pending State Legislation AB 2504 to Establish a More Comprehensive Regional Recreation Plan for the Sacramento – San Joaquin Delta
(Pfuehler/O'Brien) (Resolution) (No Cost)
|
| 2:30 p.m. |
--- |
2. LAND DIVISION
- Authorization to Appropriate and Transfer Funds for the Acquisition of Fee Interest in Real Property from Don and Lonne Carr and Bay Area Wetlands, LLC (Breuner Marsh): Point Pinole Regional Shoreline
(Wenninger/Doyle) (Resolution) (Budget Change)
|
| 2:50 p.m. |
--- |
3. PARK ADVISORY COMMITTEE
- Update on Park Advisory Committee
(Pfuehler/Guarienti)
|
| 3:05 p.m. |
--- |
4. BOARD AND STAFF REPORTS
- 2008 Regional Parks Bond Extension
Public Input Process: Summary of Comments Received
(Collins/O'Brien)
- Actions Taken by Other Jurisdictions Affecting the Park District
(O'Brien)
|
| 3:25 p.m. |
--- |
5. GENERAL MANAGER'S COMMENTS
|
| 3:45 p.m. |
--- |
6. ANNOUNCEMENTS FROM THE CLOSED SESSION
|
| 3:50 p.m. |
--- |
7. BOARD COMMITTEE REPORTS
- Contra Costa County Special Districts Assn. (1-28-2008) (Radke)
- EBMUD/EBRPD Liaison Committee (4-11-2008) (Sutter)
- Executive Committee (3-25-2008) (Wieskamp)
- Operations Committee (2-21-2008) (Severin)
|
| 4:05 p.m. |
--- |
8. BOARD COMMENTS |
| --- |
D. |
PUBLIC COMMENTS |
| 4:30 p.m. |
E. |
ADJOURNMENT |
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