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May 2, 2019 Page 2 Accounts Payable Check Registers Total $223,994.54 Payroll $437,500.00 It was moved by Nickles, seconded by Holt, and carried 5-0 to approve the Consent Calendar as presented. 7. DEFERRED MATTERS Public Hearing Preliminary Budget Fiscal Year 2019-2020/2020-21 Huffer opened the Public Hearing. There being no public comment, he continued the public hearing to the next regular Board meeting on May 16th. 8. ITEMS FOR DISCUSSION 9. NEW ITEMS A. Amendment #2 to Memorandum of Understanding with Concerned Off - Road Bicyclists Association for Use of Bike Areas at Sapwi Trails Community Park A discussion regarding CORBA's financial statements determined that the District has the right to access CORBA's information upon request. It was moved by Lange, seconded by Holt, and carried 5-0 to authorize General Manager to enter into Amendment #2 to Memorandum of Understanding (MOU) with Concerned Off -Road Bicyclists Association (CORBA). B. Enroll District in Clean Power Alliance Option 100% Green Power Hare explained the origins of the Clean Power Alliance as a Joint Power Authority including the City of Thousand Oaks. Southern California Edison will continue to deliver the energy. The default option is 100% renewable energy, which would increase CRPD electricity costs by approximately $24,000. Lower-cost options (at 50% and 36% renewable energy), as well as a complete opt -out option, are also available. The City of Thousand Oaks opted for the 100% option. Holt indicated CRPD is a leader in the community for environmental conservation. Cusworth confirmed with Hare that CRPD could potentially opt -out at a later date if the increased costs were deemed too high. Lange stated the $24,000 could be spent elsewhere. Nickles posed the question as to how CRPD constituents would directly benefit from the District allocating these funds in such a manner.