draft 111623 MINUTES - Laserfiche WebLink

Browse Search

November 16, 2023 Page 3 ® NEW ITEMS A. Appointment of Private zen Member to COSCA Board of Directors Friedl reported that the private member of the COSCA Board of Directors has not changed for 43 years since Rorie Skei has served in this position for over four decades. With her recent decision to step down, an opening for a new private member became available. The COSCA Interview Committee met to review the five applications received and conduct interviews of each applicant. Dorothy Sullivan was selected and presented to the full COSCA Board for approval on November 8th. After that approval was secured, the Thousand Oaks City Council approved the recommendation on Tuesday, November 14th- CRPD's approval is the final step before the recommendation can be finalized. Friedl presented Sullivan I s extensive resume and her long list of services to the community. Nickles and Huffer, COSCA Board members, added comments that supported Sullivan's nomination. Sullivan stated her honor and humility at being chosen and expressed her deep desire to serve the community in this position. It was moved by Nickles, seconded by Lange, and carried 5-0 to appoint Doroth I Sullivan to fill the scheduled private citizen vacancy on the Conejo Open Spac., Conservation Agency (COSCA) Board of Directors, subject to the concurrenc of the City Council of the City of Thousand Oaks. I B. Concession Agreement with Oakbrook Park Chumash Indian Corporation (OPCIC) Mooney reported the District and OPCIC have had an agreement since November 4, 2004. The last Agreement was approved five years ago for a five-year term, so renewal is required at this time. The District would like to continue its ongoing and successful relationship with OPCIC. Mooney reviewed the changes made in this new agreement, including some minor clarifications along with adjustments to insurance requirements and custodial responsibilities. He provided an updated copy of the agreement to Board members this evening which reflects two revisions: updated language for mutual indemnity and clarification on what is included in the utilities. Board member's questions were answered by Mooney and a variety of OPCIC Board members, who were in the audience. It was moved by Cusworth, seconded by Lange, and carried 5-0 to authoriz General Manager to enter into a Concession Agreement with Oakbrook Par Chumash Indian Corporation (OPCIC.) I