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May 7, 2020 Page 2 It was moved by Huffer, seconded by Holt, and carried 5-0 to approve the agenda as presented. 6. CONSENT CALENDAR A. Approval of Minutes of April 16, 2020 Regular Meeting B. Approval of Warrants Accounts Payable Check Registers Total $586,300.35 Payroll $358,500.00 It was moved by Cusworth, seconded by Holt, and carried 5-0 to approve the consent calendar as amended, i.e., in the Minutes from the April 16th meeting, Item 6A. should read "Approval of Minutes of April 2, 2020 Regular Meeting." 7. DEFERRED MATTERS Public Hearing Preliminary Budget Fiscal Year 2020-21 Lange opened the Public Hearing. There being no public comment, he continued the public hearing to the next regular Board meeting on May 21st. 8. ITEMS FOR DISCUSSION CRPD Update regarding COVID-19 Local Emergency Friedl reported on recent developments regarding the COVID-19 local emergency including modifications the County Health Department has announced, a reduction in force at Mountains Recreation and Conservation Authority (M RCA), PPE shortages, reopening of Conejo Open Space Conservation Authority (COSCA) trails, Teen and Senior Center projects postponed by the City of Thousand Oaks due to revenue source issues, virus testing at Conejo Creek South, state budget figures and CRPD unemployment claim figures. 9. NEW ITEMS A. Conejo Recreation and Park District's Disaster Management Plan Hare reported this is the inaugural CRPD Disaster Management Plan and was formulated after the Woolsey Fire. The Plan includes the District's employee's roles and responsibilities, training resources and objectives for the upcoming year. It will be reviewed and updated annually. It was moved by Huffer, seconded by Holt, and carried 5-0 to review and approve the District's Disaster Management Plan. B. FEMA Public Assistance Program: California COVID-19 Pandemic DR -4482 Designation of Applicant's Agent Resolution (050720-A) for Non -State Agencies