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January 10, 2019 Page 4 It was moved by Holt, seconded by Nickles and carried " to eliminate the Capital Projects ad hoc and Off -Leash Area ad hoc committees and confirm committee assignments as presented. 10. REPORTS AND ANNOUNCEMENTS A. Park Dedication Fees B. Investment Report — October 2018 C. Budget Performance Report — November 2018 D. Activity Reports — Fall 2018 11. DEPARTMENT REPORTS A. Parks Division Report No report. B. Recreation Division Report Callis referenced Rec Highlights, which has been provided to the Board members this evening. The Wellness Fest is on Wednesday, January 161 rom 9:00 am to 1:00 at the Goebel Adult Community Center. There is an upcoming Matinee and Tour at McCrea Ranch on Saturday January 19th. Safe Passage participants will be going on afield trip to the Discovery Cube on January 21 st. Callis attended the "Polar Bear Plunge" recently; it was very successful, sold out event. The new program guide has a different look and feel due to the paper used; this change resulted in a significant savings to the District. C. Management Services Division Report No report. D. General Manager's Report Friedl reported he attended, via conference call, a California Association of Park and Recreation Indemnity (CAPRI) special meeting today; Rick Richards has resigned and Pat Cabulugan, CAPRI's former Director, has agreed to work part-time to assist the organization until they are fully staffed again. CRPD received a letter from the Grand Jury; Board members will be copied on the response. Friedl reminded Board members of the upcoming Board/Staff retreat on Saturday, January 26th; location TBD. E. Directors' Reports & Follow -Up Reports on Meet! ngs/Confe rences Attended Holt recently attended a Conejo Coalition for Youth and Families meeting; she made reference to an upcoming big event and stated more information will be forthcoming. Lange