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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />December 7, 2023 <br />6:00 PM <br />HILLCREST CENTER <br />M I N U T E S <br />i, p 1' 11 111i 111111B61 001 : 1 '1111111 1111� I <br />Huffer called the meeting to order at 6:01 pm and Segedie led the flag salute. <br />2. ROLL CALL <br />Directors Present: Buss, Cusworth, Huffer, Lange and Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Mooney, and Smith and <br />Executive Assistant Reynders <br />It was moved by Nickles, seconded by Lange, and carried 5-0 to approve the agenda as <br />.modified (pull Item 7C from the Consent Calendar.) <br />IN I kYj 0 4 <br />District representatives scheduled to attend closed session with the Board of Directors <br />regarding matters of workers compensation, and existing, pending litigation, include Jim <br />Friedl, General Manager; Melissa Smith, Management Services Administrator; Shelly <br />Howell, Human Resources Supervisor, George Ordonez, Esq., Walsh and Associates, <br />and Diana Huddleston, Client Service Manager, Sedgwick Claims Management Services, <br />Inc. <br />Alb iq� 11 1 <br />Smith vs. Conejo Creek Equestrian Park, et al. — Ventura County Superior Court Case <br />No. 56-2021-00551814-CU-PO-VTA <br />Hernandez vs. Lyft et al. — Ventura County Superior Court Case No. 56-2021- <br />'I <br />LJ0554707-CU-PA-VTA <br />Pettinelli vs. CRPD — Ventura County Superior Court Case No. 56 -2022 -00572809 -CU <br />PT-VTA I <br />