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July 18, 2013 <br />Page 3 <br />Ranch Community Park. <br />C. Annual Master Plan Update and CIP Status Report for FY 2012-2013 <br />Hare presented the Annual Master Plan Update and CIP Status Report. 21 of 30 <br />projects have been completed. Eight projects are still in process and will be carried <br />over to FY 2013-14; one project was a planning exercise. Hare highlighted some of <br />the projects completed this year, including those in which staff worked closely with <br />other user groups, other agencies and the community through the CIP Grant Funds <br />Program. <br />It was moved by Huffer, seconded by Lange, and it carried 5-0 to approve <br />annual update to June 2011 Master Plan. <br />D. Conejo Recreation and Park District Officials & Employees Participation in <br />Ventura County Special District's Association <br />Friedl introduced the item; in order for VCSDA to become a formal member of CSDA <br />it is required that each member District submit a Certificate of liability Statement <br />transferring any liability from CSDA to the individual district. <br />It was moved by Gibson, seconded by Jones and it carried 5-0 to authorize <br />General Manager to sign letter authorizing CRPD officials and employees to <br />participate in the VCSDA. <br />E. California Special Districts Association (CDSA) Board of Directors Election — <br />2013 <br />Friedl introduced the item. Discussion ensued; General Manager will contact CSDA <br />regarding procedure when notifying Special Districts of availability of seat(s). <br />It was moved by Gibson, seconded by Lange, and it carried 5-0 to select and <br />cast the District's ballot to elect a representative to CSDA Board of Directors. <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Youth Outreach Impressions — May 2013 <br />B. Park Dedication Fees <br />11. DEPARTMENT REPORTS <br />A. Parks Division Report <br />