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January 8, 2009 Page 4 3. Transfer $165,000 appropriation from CIP account 62-803-811- 80703-001 (NOP PHASE 1) to CIP account 62-802-811-80402-006 (CCS PHASE II) 4. Authorize General Manager to sign amendment in the amount of $68,000 to contract with Coory Engineering for additional design services for Conejo Creek South Phase ll. 5. Reduce appropriation $161,268 in CIP account 13-803-852-80802- 001 (COMMUNITY POOL AT CLU). 6. Appropriate $26,000 from fund 62 fund balance to CIP project account 62-804-811-81303-007 (CCP AMENITIES). 7. Appropriate $30,000 from fund 62 fund balance to new CIP project account 62-803-811-80904-001 (WILDWOOD FORT AREA RENOVATION). 8. Appropriate $25,000 from fund 62 fund balance to new CIP project account 62-803-811-81003-006 (TOG LIGHTING). 9. Appropriate $20,529 using new revenues in fund 62 fund balance to new CIP project account 62-888-811-88018-000 (DWS IRRIGATION CONTROLLERS). 10. Carry forward $17,500 from FY 07108 CIP account 62-802-811- 80401-009 to FY 08109 CIP account 62-802-811-80401-009 (CCN PREP AREA TOPS). 11. Carry forward $2,400 from FY 07108 account 10-20-350-2426-203 to FY 08109 account 10-20-350-2426-203 (INFORMATION KIOSKS). 12. Transfer $66,000 appropriation from CIP account 60-899-811- 89023-000 (DV DRAINAGE) to new CIP project account 60-899- 811-89028-000 (DV KIOSKS, BARRIERS, BENCHES) D. Board Vacancy Appointment Process Friedl reviewed staff recommendations for the appointment process, including options to determine applicants to be interviewed, order of interviews, oral interview, ranking processes, public input, Board deliberation, and a resolution appointing a new director. He noted that the