Laserfiche WebLink
February 19, 2004 <br />Page 3 <br />B. Adoption of Resolution Number 021904-A Supporting Candidacy Of <br />Director Gibson For Position On Board Of Directors Of California <br />Association Of Recreation and Park Districts <br />Ward referenced the CARPD (California Association of Recreation and <br />Park Districts) documentation, and explained that association member <br />districts may submit nominations for individuals to serve on the CARPD <br />Board, the election will take place at the annual meeting in May, Gibson <br />expressed interest in serving as a Director at Large, and the nomination <br />procedure calls for a CRPD Board resolution. <br />It was moved by Berger, seconded by Lange, and carried 5-0 to adopt <br />Resolution Number 21904-A, A Resolution Supporting the Candidacy <br />of Director Joe Gibson for the Position of Director at Large on the <br />Board of Directors of the California Association of Recreation and <br />Park Districts. <br />Lange thanked Gibson for his willingness to represent the District, and <br />wished him good luck. <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Correspondence Regarding Park Dedication Fees Received — No <br />Comment <br />B. Report Of Investments - December 2003 -- No Comment <br />C. Budget Performance Report — January 2004 — No Comment <br />D. Conejo Coalition for Youth and Families Communication <br />Gibson said that Conejo Coalition for Youth and Families, Conejo <br />Neighborhood for Learning and First 5 are sponsoring the Parenting <br />Conference "Celebrate the Family" on May 22 at Newbury Park High <br />School. <br />