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10/9/2023 11:44:58 AM
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Minutes
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9/21/2023
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September 21, 2023 <br />Page 4 <br />Brandon Yu's last Board meeting serving as IT Tech; his last day with the District is <br />tomorrow. He is wished much success at his new job. <br />D. General Manager's Report <br />Friedl gave kudos to Callis regarding the Enrollment Reports she created; they <br />provide a great amount of data that can be reviewed and used to help with future <br />programming, etc. This week, Mooney and Christy submitted a $10M grant <br />package; now the wait to see if it is approved. Friedl provided a legislative update <br />regarding the California Business Roundtable Proposal; State Legislators put <br />together ACA1 3 in response to these concerns. Voters will eventually decide; <br />there will likely be heavy interest in this issue in November 2024. There is great <br />interest in ACA1 as well, ACA1 would lower the voter threshold from a two-thirds <br />majority to a 55% majority to approve local bonds and certain special taxes for <br />affordable housing, public infrastructure, downpayment assistance, and <br />permanent supportive housing projects. The Ad Hoc Revenue Measure <br />Committee will discuss this next week and come up with a plan moving forward. <br />E. Directors Reports and Follow-up Reports on Meetings/Conferences Attended <br />Lange invited Board members and senior staff to the $1.2M check presentation to <br />Mountains Recreation and Conservation Authority (MRCA) at Elephant Hill, in <br />Northeast L.A., scheduled for next week. Buss has met recently with community <br />stakeholders regarding the Quimby and Park Impact Fee issue. Cusworth has <br />attended some Ad Hoc Committee meetings and invited everyone to the Stagecoach <br />Inn's "Voices of Old Conejo" happening over the next two weekends. Nickles attended <br />several committee meetings: the Conejo Creek Master Plan Committee, Conejo Open <br />Space Conservation Agency (COSCA) Board of Directors, an Ad Hoc Pickleball <br />Committee, a California Association of Recreation and Park Districts (CARPD) Finance <br />Committee and CARPD By Law Committee. He also attended the Association of <br />Water Agencies Ventura County (AWAVC) Public Officials Reception at the Reagan <br />Library and was recently appointed to the Community Action of Ventura County Board <br />of Directors. Huffer and Nickles attended a stellar history presentation given by <br />Director Cusworth and Bill Ackerman at the Goebel Adult Community Center. Huffer <br />attended a meeting of the Ad Hoc Large Community Events Committee and a COSCA <br />Board meeting. He enjoyed the AWAVC Public Officials Event at the Reagan Library <br />and attended the Ad Hoc Pickleball Committee meeting. <br />12. REQUEST STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDAS <br />13. ITEMS FROM THE PUBLIC <br />
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