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July 17, 2014 Page 2 9. NEW ITEMS A. Approve Format and Adopt the Attached CRPD Salary Schedule It was moved by Huffer, seconded by Lange, and carried 5-0 to approve format and adopt the attached CRPD salary schedule. B. 2014 Biennial Review of Conflict of Interest Code Friedl outlined the changes proposed this year, which include the seven categories on Exhibit B being reduced to six by combining categories 4 & 5. Additionally, the filing officer will now be the County of Ventura for all CRPD filers, with the exception of the Goebel Senior Center Commission members. This will allow for electronic filing of the Form 700, if desired. Paper filing will still be an option. It was moved by Lange, seconded by Huffer, and carried 5-0 to adopt Resolution 071714-A, adopting the Conflict of Interest Code for the Conejo Recreation and Park District and authorize the General Manager to forward the Resolution to the Clerk of the Ventura County Board of Supervisors, that it be read in title only and all further readings be waived. C. Proposed 2015 Board of Directors Meeting Schedule Friedl presented the 2015 Board of Directors meeting schedule for approval. Discussion ensued regarding the remaining 20'14 Board Meeting dates; it was agreed the October 16tTi Board meeting should be cancelled since all Board members will be at the NRPA Conference on that date. It was noted that the September 18th CRPD Board meeting is on the same evening as the "AWA Elected Officials" event at the Reagan Library. It was moved by Huffer, seconded by Jones, and carried 5-0 to adopt the proposed Board of Directors 2015 meeting schedule as presented. D. Creation of three ad hoc committees of the Board of Directors to evaluate: 1. Park Impact and Quimby Fees 2. Special Recognition Programs 3. Board Policy Review Friedl reported on the need for three ad hoc committees to be formed to