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HI EVERYONE. I CALL TO ORDER A SPECIAL MEETING OF THE BOARD EXECUTIVE COMMITTEE OF THE EAST BAY REGIONAL PARK DISTRICT FOR JUNE 9,

[Roll Call]

[00:00:07]

2026. THE MEETING IS HEREBY CALLED TO ORDER AT 4:33 P.M.

AND WE WILL NOW TAKE ROLL CALL. THANK YOU. DIRECTOR COFFEY.

HERE. DIRECTOR MERCURIO. HERE. CHAIR SANWONG.

HERE. THANK YOU. ALL RIGHT. AND SO NOW WE MOVE ON TO APPROVAL OF THE MINUTES, WHICH WE HAVE NONE.

AND SO THEN WE MOVE ON TO PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA.

THERE ARE NO PUBLIC COMMENTS. OKAY. SO WE WILL CLOSE PUBLIC COMMENTS.

AND SO NOW WE'LL MOVE ON TO OUR ACTION ITEM A RECOMMENDATION.

[Action Items]

GOOD AFTERNOON, JESSICA ROMEO AGM OF HUMAN RESOURCES.

I DO NOT HAVE A PRESENTATION. HOPEFULLY MY STAFF REPORT WAS ILLUSTRATIVE, BUT WE'RE HERE OR I'M HERE TO ASK FOR A RECOMMENDATION FROM THE EXECUTIVE COMMITTEE FOR THE ENTIRE BOARD TO CONSENT TO THE HIRE OF OUR NEXT CFO.

QUALIFICATIONS ARE OUTLINED IN THE STAFF REPORT, BUT I'M HAPPY TO ANSWER ANY QUESTIONS.

OKAY, GREAT. THANK YOU. AND THANK YOU FOR THE STAFF REPORT. IT WAS VERY INFORMATIVE.

COMMITTEE MEMBERS, DO WE HAVE ANY QUESTIONS OR COMMENTS ON THIS ITEM? JUST A EXPRESSION OF APPRECIATION FOR THE WORK PUT INTO THE RECRUITMENT.

BOTH, IN HR AND THE GM'S OFFICE. AND I THINK THE CANDIDATE YOU'VE REFERRED TO US IS A FANTASTIC AND INTERVIEWED EXTRAORDINARILY WELL. AND WE'RE, VERY HAPPY WITH THE SELECTION, AT LEAST SPEAKING FOR MYSELF. NO, AND I WOULD JUST SAY THE SAME THING.

I'M VERY HAPPY WITH THE SELECTION. I'M LOOKING FORWARD TO HIM COMING ON BOARD AND GETTING TO IT.

BUT YEAH, I WAS VERY IMPRESSED. GREAT. GREAT BACKGROUND.

ALL THE WAY AROUND. YES. THANK YOU FOR BRINGING THIS PROCESS TOGETHER.

I THINK THAT IT WAS A GREAT WAY FOR US TO WORK TOGETHER TO MEET, YOU KNOW, WHAT'S OUTLINED IN THE BOARD OPERATING GUIDELINES.

SO I REALLY APPRECIATE THIS PROCESS. AND SO WHAT I'D LIKE TO DO NOW IS SEE IF WE HAVE ANY PUBLIC COMMENT FOR THIS ITEM ON THE AGENDA.

THERE IS NO PUBLIC COMMENT. ALL RIGHT. SO I'LL CLOSE PUBLIC COMMENT. BRING IT BACK TO THE COMMITTEE IF THERE'S ANY COMMENTS AND OR I'M HAPPY TO ENTERTAIN A MOTION.

I GUESS WE CAN JUST SAY MOVE APPROVAL. RIGHT.

OKAY. ALL IN FAVOR, PLEASE SAY AYE. AYE. ANY OPPOSED? ANY ABSTENTIONS? IT'S UNANIMOUS THREE ZERO TO RECOMMEND THIS TO THE FULL BOARD OF DIRECTORS AT OUR NEXT BOARD MEETING.

THANK YOU EVERYONE ON THIS ITEM. AND SO NOW WE WILL MOVE ON TO INFORMATIONAL ITEMS OF WHICH THERE ARE NONE.

NEXT IS ANNOUNCEMENTS WHICH I'LL QUICKLY ANNOUNCE THAT OUR NEXT BOARD MEETING IS SCHEDULED TO BE AT BIG BREAK,

[Announcements]

NOT HERE AT PERALTA OAKS, SO PLEASE KEEP THAT IN MIND.

AND ARE THERE ANY OTHER ANNOUNCEMENTS? SO WE WILL NOW ADJOURN.

THANK YOU EVERYONE. THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.