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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />March 1, 2018 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Holt called the meeting to order at 7:00 pm and Huffer led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson Holt, Huffer. Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrator Lewanda, Human <br />Resources Supervisor Howell and District Counsel Sellers <br />3. ITEMS FROM THE PUBLIC <br />4. EXECUTIVE CLOSED SESSION <br />District representatives scheduled to attend closed session with the Board of <br />Directors regarding matters of workers compensation and existing, pending <br />litigation include: Jim Friedl, General Manager; Sheryl Lewanda, Management <br />Services Administrator; Shelly Howell, Human Resources Director; District <br />Counsel, Mark Sellers, Esq., Jackson Tidus <br />Existing Pending Litigation pursuant to Government Code Section 54956.9 <br />Aguiniga v. Conejo Recreation & Park District — Ventura County Superior Court <br />Case No. 56-2017-00505383-CU-PA-VTA Mills v. Conejo Recreation & Park <br />District — Ventura County Superior Court Case No. 56-2017-00499212-CU-PA- <br />VTA <br />Workers Compensation Claimants pursuant to Government Code Section <br />54956.9 and 54956.95 <br />CRPD-0137 Kellenberger; CRPD-0043 Honsinger; CRPD-0132 Spear; CRPD- <br />0031 Pierce; CRPD-0042 Buchanan; CRPD-0026 Wolcott; CRPD-0237 Stav; <br />CRPD-0050 Wolcott; CRPD-0027 Rutledge; CRPD-0242 Gleissner; CRPD-0023 <br />Honsinger; CRPD- 0246 Williams, M; CRPD-0248 Saffire; CRPD-0249 Cata <br />The Executive Closed Session concluded at 8:15 pm and Open Session resumed. <br />