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February 6, 2020 Page 3 Friedl reported this proposed ordinance is being introduced this evening and will be considered for adoption at the next Board meeting on February 20th; if adopted, it will go into effect thirty days after its adoption. He referenced the ordinance and its details, which are similar to the current state park laws on smoking restrictions. He outlined the reasons for allowing parking lots to remain available for smoking purposes. Vaping will also be prohibited wherever smoking is prohibited. Exceptions may be made, for example, for a movie shoot, a Chumash Museum ceremony, etc. Regarding any infractions, an initial violation would result in the issuance of a ticket, typically with a $100 fine. It was moved by Cusworth, seconded by Nickles, and carried 5-0 to introduce Ordinance 2020-1 Prohibiting Smoking on District Lands except parking lots and set a public hearing for February 20, 2020 CRPD Board meeting to consider adoption. B. Amendment #3 to Contract for Drought Response Irrigation Improvements and Turf Conversion Services increasing the current Fiscal Year amount not to exceed from $200,000 to $300,000 at Various Park Facilities Hare reported FS Contractors, Inc. was awarded a contract in June of 2016 in the not -to -exceed amount of $200,000 annually for drought response irrigation improvements and turf conversions at various parks; two amendments to this contract have been previously agreed to. This amendment is recommended so as to move forward with projects for the current year. It was moved by Huffer, seconded by Nickles, and carried 5-0 to authorize General Manager to execute Amendment #3 to the contract with FS Contractors, Inc., increasing the current Fiscal Year not -to -exceed amount from $200,000 to $300,000 for drought response irrigation improvements and turf conversion services at parks throughout the District. C. Re -adoption of Investment Policy Lewanda reported this policy was last adopted in February of 2019. No changes have been made. Pension and OPEB funds moved to the trust are not subject to this policy. For clarification, it was suggested the policy be amended by adding the following: 2.2 Funds specifically exempted 2.2.1 Pension and OPEB funds are in irrevocable trusts It was moved by Huffer, seconded by Cusworth, and carried 5-0 to adopt the District's Investment Policy, as amended.