Attendees

✓ Dusty Dionne (Chair)

✓ Holly Hernandez (Secretary)

✓ Yvonne Gallardo-Van Ornam (Board Member)

✓ Carolyn Carlson (Board Member)

✓ Stephen Heise (Board Member)

✓ David Divoky (Board Member)

✓ Grant Harrington (Board Member)

✓ Jennifer Friess (Vice Chair)

✓ Dave McConnell (Staff)

✓ Sharon Walker (Staff)

✓ Rich Patton (Staff)

✓ Tammy Dunn (Guest)

✓ Lindsey Haight (Board Member)

✓ David Green (Board Member)

✓ Kevin Cronk (Board Member)

✓ Present: 15/15

Decisions

#1

HOLLY HERNANDEZ WAS ELECTED

#2

NOVEMBER 18, 2025, AND JANUARY 13, 2026, MEETING MINUTES WERE APPROVED

#3

APPROVED BY CONSENSUS

Agenda Items

#1

Call to Order

The meeting was called to order at 3:00 PM

#2

Roll Call

The roll was called and there were 8 board members present

#3

Review & Approve of Meeting Minutes

The board reviewed and approved the November 18, 2025, and January 13, 2026, meeting minutes

#4

Electing New 2026 Secretary

Holly Hernandez was elected as the new Secretary

#5

Public Hearings/Public Meetings

The Parks Division Director reported on public meetings, hearings, and events of interest to the board

#6

Public Comments

Tammy Dunn announced the 2026 US Boomerang Team Trials and Kayak Point Disc Golf events

#7

Park Director's Time

The Parks Division Director discussed various topics, including the FIFA World Cup project and a possible Countywide Parks Bond/Levy

#8

General Business

The board discussed various topics, including a group photo, professional headshots, and annual board member training

#9

Park Visits Proposal

The board discussed a proposal for board members to visit parks and conduct surveys

#10

Board Roundtable

Each board member had 2 minutes to report on their top 3 observations

Public Comments

1 speaker

Tammy Dunn · Topic: 2026 US Boomerang Team Trials and Kayak Point Disc Golf events

Announcement of upcoming events