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April 16, 2020 Page 2 Friedl provided a "bullet point" update regarding the District and the COVID-19 Local Emergency. Regarding N-95 masks, the District had leftover masks from the Woolsey Fire event; 3,090 of these masks were collected and given to Ventura County hospitals. 9. NEW ITEMS A. Consideration of Resolution No. 041620-A Directing Preparation of the Engineer's Report, Declaring Intention to Levy Assessments for 2020-21, Preliminarily Approving Engineer's Report for Districtwide Park Maintenance and Recreation Improvement District (62-1) and Providing for a Notice of Public Hearing Hare thanked Director Nickles for the input he provided after the agenda was published, resulting in the Supplemental Information attached to this item, which totals five pages and was added to the agenda packet earlier this week. The Districtwide assessment is increasing from $38.26 (FY 19-20) to $39.41 (FY 20-21). Hare will return to the Board on May 21st with a request to consider the levying of the assessment. Nickles expressed appreciation for the meeting held earlier this week with staff and consultants which provided clarity. It was moved by Holt, seconded by Huffer, and carried 5-0 to adopt Resolution No. 041620-A directing preparation of the Engineer's Report, declaring the District's intention to levy assessments for 2020-21, preliminarily approving the Engineer's Report for Districtwide Park Maintenance and Recreation Improvement District (62- 1) and Providing for a Notice of Public Hearing, that it be read in title only and all future readings be waived. B. Consideration of Resolution No. 041620-B for Landscaping Maintenance District (LMD) 92-1 (Rancho Conejo) Preliminarily Approving the Engineer's Report for 2020-2021, Declaring Intention to Provide Annual Levy and Collection of Assessments, and Setting Time and Place for Public Hearing Hare reported the proposed increase for the Rancho Conejo assessment is from $98.19 (FY 19-20) to $100.14 (FY 20-21) with a maximum assessment rate from $102.53 (FY 1.9- 20) to $105.98 (FY 20-21) per benefit unit. Director Nickles proposed the following change to Page 99 of the Engineer's Report: under Item D, change "The facilities within the District are maintained and operated at a higher level of service than in areas outside...." to "The facilities within the District are maintained and operated at a comparable level of service as in areas outside..." These changes were deemed appropriate by the Board members. It was moved by Huffer, seconded by Holt, and carried 5-0 to adopt Resolution 041620-B preliminarily approving the Engineer's Report for 2020-2021, as amen declaring intention to provide annual levy and collection of assessments, and setting time and place for public hearing, that it be read in title only and all future