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Dn o pok DORTDM <br />GENERAL MANAGER BOARD OF DIRECTORS <br />Joe Gibson, Chair <br />Jim Friedl 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: July 17, 2014 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Manag 1, <br />SUBJECT: Creation of three ad ho commit ees of the Board of Directors to evaluate: <br />1. Park Impact and Quimby Fees. <br />2. Special Recognition Programs. <br />3. Board Policy Review. <br />RECOMMENDATION <br />Create 3 new ad hoc committees of the Board of Directors to evaluate: <br />1. Park Impact and Quimby Fees. <br />2. Special Recognition Programs. <br />3. Board Policy Review. <br />DISCUSSION <br />With the new fiscal year just starting, there are several subject areas which could benefit from <br />focused consideration of an ad hoc committee. <br />1. Park Impact and Quimby Fees. The District has selected SCI Consulting Services to <br />prepare a review of the District's Park Impact and Quimby Fees. This review may <br />ultimately lead to recommended revisions to the Quimby ordinance and potentially to <br />the creation of a new park impact fee. The ad hoc committee would meet with staff <br />and the consultant as needed. <br />2. Special Recognition Programs. The District recognizes various groups and individuals <br />for certain special accomplishments or extraordinary efforts. This ad hoc committee <br />would review the existing recognition programs and make recommendations for <br />revisions or additions to its Special Recognition Programs. <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 Email: parks@crpd.org <br />