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January 24, 2019 Page 4 C. Management Services Division Report No report. D. General Manager's Report Friedl reported there will be a need for closed session this evening, with no report expected. He reported that COSCA now owns the Two Ponds property on the western flank of the city near Dos Vientos. He spent the last two days at Pepperdine University with the Davenport Institute for Public Engagement and Civic Leadership; he is enjoying serving on its Advisory Board. Last week he attended a California Association for Park and Recreation Indemnity (CAPRI) Board meeting. Next week he will be participating in a CAPRD Legislation Committee conference call. E. Directors' Reports & Follow -Up Reports on Meet! ngs/Conferences Attended Nickles enjoyed the Lunar Eclipse Hike last Saturday; the hike leader, Zachary, did a great job improvising, as the moon did not make an appearance. Last Friday, while visiting staff at Hillcrest Center, he was given a tour of the theater by Scott Buchanan. Nickels stopped in at Thousand Oaks Community Center while it was activated as an evacuation center for storm/mudslide evacuees; he expressed appreciation to the staff for being readily available for this service. Lange met Sheriff Ayub for coffee recently. Cusworth shared a 1966 article and picture from the "News Chronicle" regarding the Stagecoach Inn and its "final resting place" as a partner of CRPD. She has spoken to Barbara Tejada of the Chumash Indian Museum Board. Holt reported she will be attending a party for Pat Phelps, a former member of the Conejo Coalition for Youth and Families who just recently ended her term on the Board of Education. Huffer attended a meeting regarding the Persian New Year this morning. Last week he attended a COSCA Trail Naming Committee for; a dozen trails were properly named. His training forthe Volunteer Income Tax Assistance (VITA) tax program is ongoing. 12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDA Nickles reported that he and Cusworth received an email from the off leash folks requesting a meeting. It was the consensus of the Board that the OLA ad hoc committee should not be reinstated. As a follow up to North Ranch discussion, Nickles suggested that what has been learned in that situation should perhaps be applied to other similar parks. 13. ITEMS FROM THE PUBLIC 14. EXECUTIVE CLOSED SESSION District representatives scheduled to attend closed session with the Board of Directors regarding matters of workers compensation, existing, pending litigation, and employee benefits include: Jim Friedl, General Manager; Sheryl Lewanda, Management Services Administrator; Shelly Howell, Human Resources Manager, District Counsel, Mark Sellers, Esq., Jackson Tidus, and David Kargozar, Bassett, Discoe, McMains & Kargozar (via phone)