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Minutes 12-14-05 Page 2 Guests presented an overview of their professional and philanthropic efforts and current interests. 2. PUBLIC DISCUSSION 3. APPROVAL OF MINUTES OF OCTOBER 26, 2005 Hans requested that the word "excused" be included next to the names of those absent last month. it was moved by Hans, seconded by Doane, and carried to approve the minutes as modified; i.e., indicate that those absent were excused. 4. OLD AND NEW BUSINESS A. Appointment To The Goebel Commission To Fill C. Courant Vacancy Giovenco referenced the documentation and noted that Martin Albert, John Bravos, Gene Borghi, Ronald Clohessy, Dolores Cook, John Esson, Leni Field, Alberta Horstin and James Seerden submitted applications to fill the vacancy created by the resignation of C. Courant; and an election would now be conducted. He noted that the vacancy created by A. Fiorita's resignation will be part of the appointment process that begins in January. Noting the obvious quality of the applicants, it was moved by Doane and seconded by Milligan to table the election until the next meeting, to provide a greater opportunity to learn about the applicants. Benton stated that the motion was out of order. Doane withdrew his motion. Westland asked if the vacancy created by Morita's resignation could be filled at this time. Staff explained that in September the Commission voted to conduct a special election to fill one vacancy created by C. Courant's resignation. A ballot was cast, and Benton and Wiley collected the ballots. After verification and confirmation of the ballot count by staff, Glovenco announced that .lames Seerden was the nominee, and said that all election results are contingent on consideration by the Conejo Recreation and Park District Board of Directors.