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June 21, 2018 Page 2 B. Approval of Warrants Accounts Payable Check Registers Total $502,816.71 Payroll $407,000.00 It was moved by Huffer, seconded by Lange, and carried 4-0 to approve the Consent Calendar as presented. 7. DEFERRED MATTERS 8. ITEMS FOR DISCUSSION 9. NEW ITEMS A. Land and Water Conservation Fund – Grant Application to Outdoor Recreation Legacy Partnership Program – Adopt Resolution 062118-A Hare reviewed staffs reasons for participating in the 2018 Outdoor Recreation Legacy Partnership Program; a Board resolution is necessary for the grant application. It was moved by Jones, seconded by Huffer, and carried 4-0 to Adopt Resolution No. 062118-A approving application for participating in the Land and Water Conservation Fund—Outdoor Recreation Legacy Partnership Program for the development of Conejo Creek Southwest Park, that it be read in title only and all further readings be waived. B. Professional Services Agreement (not to exceed $50,000) to Provide Comprehensive and Specialized Services and Information to assist District in complying with both Federal and State Disabled Accessibility Requirements Hare reported this Agreement was discussed during this year's budget process. In October 2017, the Board authorized John McGovern to perform a Therapeutics Evaluation report, which resulted in a number of staff recommendations. Recommendation #3 was to conduct an ADA Audit Assessment throughout District facility. Staff recommends entering into a Professional Services Agreement with Gibbens Associates to provide this evaluation; funds will come from the FY 2018- 19 budget. It was moved by Jones, seconded by Huffer, and carried 4-0 to authorize General Manager to enter into a Professional Services Agreement with Gibbens and Associates (GIBBENS) in the amount not to exceed $60,000 to provide comprehensive and specialized services and information to assist District in complying with both federal and state disabled accessibility requirements.