100319 draft BOARD MEETING MINUTES

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October 3, 2019 Page 3 Hare stated this Resolution is necessary to facilitate submission for a grant funded by Proposition 68. Funds from this grant would help finance three separate playground improvement projects at Triunfo Park, Southshore Hills Park and Lang Rang Neighborhood Park for a total of $850,000. It was moved by Lange, seconded by Holt and carried 5-0 to adopt Resolution 100319-A, approving application in the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 – Per Capital Grant Program for playground upgrades at Triunfo Park, Southshore Hills Park, and Lang Ranch Neighborhood Park, that it be read in title only and all further readings be waived. C. Purchase of 2020 Freightliner Dump Truck in the amount of $110,264.00 Hare reported staff worked through Sourcewell’s national cooperative purchasing contract to facilitate this purchase, which meets all District specifications. The old dump truck will have a trade in value of $2,000 making the net price for the new truck $110,264.00 It was moved by Holt, seconded by Cusworth, and carried 5-0 to award purchase in the total amount of $110,264.00 to Velocity Truck Center as follows: One (1) 220 Freightliner M2 106 Dump Truck in the amount of $112,264.00 through the national Sourcewell cooperative purchasing contract (#052417- PBL), less a trade-in credit of $2,000, for a net of $110,264.00 10. REPORTS AND ANNOUNCEMENTS A. Park Dedication Fees B. Goebel Senior Center Commission Meeting Minutes – July & August 2019 C. Budget Performance Report – August 2019 D. Investment Report – July 2019 11. DEPARTMENT REPORTS A. Parks Division Report Hare reported staff has been working about six to eight months on the Conejo Community Park Assessment Project; it is being launched today. He invited Board