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December 18, 2008 Page 3 release; the identification of January 7 as the application deadline; and the scheduling of a special meeting to meet the applicants on January 15. The Board requested that staff facilitate the mechanics of the process. B. Election of Board Chair and Vice -Chair Friedl stated that, traditionally, the selection of Chair and Vice -Chair has been done in December or early January. He noted the chronological history of Board of Directors membership and officers of the Conejo Recreation and Park District. It was moved by Gibson, and seconded by Jacobsen to select Holt to serve as Chair. It was unanimously agreed upon to close the nominations. The election of Holt as Chair was declared unanimous. Holt assumed the position of chair. Board members thanked Lange for his service as Chair and well representing the District in community activities and in statewide agencies. Friedl presented Lange with a ceremonial chair. Lange thanked staff and the Board for their support. Holt assumed the position of Chair. It was moved by Jacobsen, seconded by Lange, and carried 4-0 to nominated Gibson as Vice Chair. It was unanimously agreed upon to close the nominations. The election of Gibson as Vice Chair was declared unanimous. Gibson thanked all for their support. C. Confirmation of Board Appointments and Assignments Friedl stated that annually the Board reviews member committee assignments and either confirms, modifies or deletes member committee assignments as appropriate. Due to the resignation of Berger, and depending on the method selected by the Board to fill Berger's seat, the Board may wish to act on board appointments and assignments now or postpone action until a new Board Member is seated. Friedl identified Berger's assignments and appointments, which include Conejo Open Space Conservation Agency (COSCA), Government Liaison Committee, Lang Ranch ad hoc Committee, and Public Member of Mountains