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June 18, 2020 Page 2 Lange opened the Public Hearing. There being no public comment, he continued the public hearing to the next regular Board meeting on July 2nd. 8. ITEMS FOR DISCUSSION CRPD Update regarding COVID-19 Local Emergency Friedl referenced a COVID-19 update email he sent out last Friday and also commented on the CRPD website link which provides up-to-date info on closures and openings. He noted that Paradise Falls remains closed. A new state order regarding wearing of masks was issued today and Ventura County issued a press release this afternoon. The pool at California Lutheran University is open; the two High School pools will remain closed this summer. Staff have heard from many people involved in organized youth sports, largely as part of a letter writing campaign directed at county and state officials, as these orgainzations continue to be limited under state law. 9. NEWITEMS A. Parks and Planning Budget Adjustments/Fiscal Year 2020-2021 Capital Improvement Plan; Contract with Encompass Consultant Group; and Contract with Andrew Goodwin Designs 1. Allocate funds from SCE Settlement Funds (Account 10-00-1890.00 Miscellaneous Revenue) to various accounts as detailed in Attachment A. 2. Authorize General Manager to enter into a contract with Encompass Consultant Group in the total amount of $175,700 for surveying, environmental, and engineering services for Districtwide drainage improvements 3. Authorize General Manager to enter into a contract with Andrew Goodwin Designs in the total amount of $137,584 for Phases 1 and 2 of environmental, landscape architectural, and architectural services for Conejo Community Park and Center Improvements Referencing Recommendation #1, Hare reported that, traditionally, between Year 1 and Year 2 of the 2 -year budget, there are few changes to the Capital Improvement Plan; however, due to the SoCal Edison (SCE) settlement, the 2n, year of this plan has been amended. He reminded the Board of the allocation they approved at the last Board meeting; $36K for the Capital Improvements Fund Grant Program, which leaves a balance of $4.193M of SCE Settlement Funds. The plan presented this evening was created with various input including the Board retreat on January 30'. Some of these projects have direct and indirect links to the Woolsey Fire; many of them will strengthen park and facility infrastructure and will have a great impact to the overall community. He referenced Attachment A, which delineated the various projects and suggested funds and highlighted and summarized these projects. Attachment B shows what Year 2 would look like if all the changes are made. Regarding Recommendation #2, Hare reported it directly coincides with the drainage improvement projects throughout the District referenced in Recommendation #1. Staff has