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draft 051624 minutes
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draft 051624 minutes
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5/29/2024 6:44:48 PM
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6/6/2024
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<br />May 16, 2024 <br />Page 4 <br /> <br /> <br />It was moved by Cusworth, seconded by Huffer, and carried 5-0 to authorize <br />General Manager to enter in Amendment #4 to Agreement with Equestrian Trails <br />Incorporated Corral #37. <br /> <br />E. Authorize Staff to Proceed with Public Outreach to Explore Suitable <br />Recreational Uses at Conejo Creek West and Northwest Parks <br /> <br /> Mooney gave a PowerPoint presentation regarding the history and details of the <br />Conejo Creek Park Master Plan and the quadrants it represents; this plan was last <br />updated and approved by the CRPD Board in 1999. Staff has met with Conejo Creek <br />West stakeholders and the Conejo Creek Master Plan Ad Hoc Committee (Directors <br />Nickles and Buss) to assess the recreational needs at the Conejo Creek Park <br />Complex. A broader outreach is now recommended, as staff believes it’s vital to <br />assess the entire community’s interest in this “Districtwide” park. As progress is made, <br />staff may bring back subsequent reports and/or plans for Board review and approval. <br /> <br /> It was moved by Buss, seconded by Nickles, and carried 5-0 to authorize staff <br />to proceed with public outreach to explore suitable recreational uses at Conejo <br />Creek West and Northwest Parks. <br /> <br />F. Classification & Compensation Study – Follow-up on Proposed Change of Job <br />Titles from “Administrators” to “Directors” <br /> <br /> Friedl reported the adoption and implementation of the Classification & Compensation <br />Study was brought before the Board on April 18th. The Board approved unanimously <br />(4-0 with Cusworth absent) a variety of actions to implement the plan except for job <br />title changes related to the job titles of the “Administrators.” The Board did not make a <br />decision on the narrow question of whether to change the job titles of the <br />Administrators to Directors. It is now being brought before the Board with staff <br />recommendation to make this change based on the consultant’s recommendation. <br />Discussion ensued. <br /> <br /> It was moved by Buss, seconded by Huffer, and carried 5-0 to approve and adopt <br />the Classification & Compensation Study recommendation to change the <br />“Administrator” job title to “Director” job title. <br /> <br />10. REPORTS AND ANNOUNCEMENTS <br /> <br />A. Recreation Highlights <br /> <br />B. Park Dedication Fees <br /> <br />C. Budget Performance Report – April 2024
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