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September 17, 2020 Page 2 Lange thanked everyone for their kind words and memories. Teen Center and Goebel Adult Community Center Update for City of Thousand as Mike McAdam, Goebel Adult Community Center Recreation Coordinator, Julie Spivack, Conejo Senior Volunteer Director, and Sarah Daub, Teen Services Director, provided an overview of the activities held and services provided at their respective Centers. They expressed gratitude for the funding provided by the City of Thousand Oaks, which allows for the continuation of these services that are so important to the community. Board members thanked McAdam, Spivack and Daub for their informative presentation. ��N A. A ul IIII 111, 1111, x0m. It was moved by Huffer, seconded by Cusworth, and carried 5-0 to approve the agenda as presented. A. Approval of Minutes of September 3, 2020 Regular Board Meeting It was moved by Cusworth, seconded by Huffer, and carried 4-0 to approve the Minutes of July 16, 2020 as presented. (Nickles abstained) B. Approval of Warrants Accounts Payable Check Registers Total $1,976,256-18 Payroll $1,715,750.00 It was moved by Cusworth, seconded by Huffer, and carried 5-0 to approve the Warrants as presented. 7. DEFERRED MATTERS 8. ITEMS FOR DISCUSSION • 1 • Friedl reported if the current trend continues, Ventura County may be able to move up one level, from purple to red, vis a vis the California color coding COVID tracking system. There have been no changes in terms of CRPD facility use since the last report. In partnership with the Chamber of Commerce and local restaurants, there will be a series of "Picnics in the Park" at Conejo Creek North Park during September. Regarding Halloween, the County is advising against trick or treating. The "Reign of Terror Haunted House Retail" will likely not be allowed, although Friedl has requested an appeal to this expected decision. In terms of worker's compensation benefits, if 5% of a worksite tests positive for COVID, the presumption will be that an infected employee has sustained a workplace injury; additionally, employers must notify fellow worksite employees within one business day if an employee tests positive for the virus.