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June 15, 2017 Page 3 10. ITEMS FOR DISCUSSION 11. NEW ITEMS A. Memorandum of Understanding (MOU) with Service Employees International Union (SEIU) Local 721 Lewanda reported the proposed MOU was reached through the regular meet and confer process; the key provisions are delineated in the staff report. It was moved by Holt, seconded by Jones and carried 4-0 to: 1. Approve Resolution Number 061617-B, approving the MOU between the District and SEIU Local 721 and adjusting employee compensation and benefits, as outlined, that it be read in title only and all further readings be waived; and 2. Authorize budget adjustments as necessary to reflect changes B. MRCA Preliminary Budget Lewanda reported a final budget is currently under development and should come before the CRPD Board about a month from now. This preliminary budget was approved by the MRCA Board on June 7"'; it is being brought before the Rancho Simi Recreation and Park District Board this evening will go before the SMMC Board on June 26P. It was moved by Gibson, seconded by Holt, and carried 4-0 to approve the Mountains Recreation and Conservation Authority (MRCA) Preliminary Budget for Fiscal Year 2017-18 as presented. 10. REPORTS AND ANNOUNCEMENTS A. Capital Improvements Fund Grant B. CRPD's Proposition 1 Grant Request of $1,760,000 for Sapwi Trails Community Park and Letters in Support C. Budget Performance Report — May 2017 11. DEPARTMENT REPORTS A. Parks Division Report Hare reported the Futsal project will commence at Los Cerritos Middle School next week. The City will begin removing and replacing selected outdoor staircases at Hillcrest Center on June W'. The Picklebail Grand Opening last Saturday was a great success and well attended; CLU defeated NPHS in the tournament. The District received a $1,000 donation from the Conejo Ski Club and a $4,083 donation from pickleball enthusiasts toward