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CBROPB <br />GENERAL MANAGER BOARD OF DIRECTORS <br />Jim Friedl Joe Gibson, Chair <br />Ed Jones, Vice Chair <br />George Lange, Director <br />Susan L. Holt, Director <br />Chuck Huffer, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />DATE: January 9, 2014 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Manag <br />SUBJECT: Establishing Ad Hoc Co ee to Review General Manager Employment <br />Agreement <br />RECOMMENDATION <br />Select two Directors to serve on an ad hoc committee to review the General Manager <br />employment agreement and return to full board with any recommended changes. <br />STRATEGIC PLAN COMPLIANCE <br />5.3 Perform periodic compensation and benefit reviews. <br />5.3.1 Craft clear and transparent agreements (including labor and employment) in order to <br />foster understanding and accountability to the public. <br />6.1 Perform regular updates to District job descriptions. <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 Email: parks@crpd.org <br />