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October 1, 2020 Page 2 It was moved by Cusworth, seconded by Nickles, and carried 5-0 to approve the Consent Calendar with the Minutes as amended, i.e., Page 1 of the Minutes, under "Item 3", add "Chair Lange turned the Special Presentations portion of the meeting over to Vice Chair Nickles..." 8. ITEMS FOR DISCUSSION CRPD Update regarding COVID-19 Friedl reported some good news; the state has authorized playgrounds to reopen. Tomorrow all appropriate signage will be installed at CRPD playgrounds. Friedl shared with the Board a sample of the sign to be posted. This sign includes verbiage including extra rules promulgated by the state, including mask wearing by children and their caregivers, staying with household groups, and distancing at least 6 feet from non -household members. It is anticipated that Ventura County will be moving from purple to red, vis-a-vis the California color coding COVID tracking system, next week. 9. NEW ITEMS A. Annual Update to Conejo Recreation and Park District's Water Conservation Plan Hare reported on some changes/additions from previous years' reports and provided updates on statistics. As temperatures rise and precipitation lessens, conserving water is becoming more and more important. The District is committed to continuing efforts toward this goal. The State is looking at long term sustainable efforts to make water conservation a way of life. The District faces the challenge of providing the community with usable turf as well as maintaining and practicing water conservation. Hare provided a history of the District's efforts and reviewed water usage and expenses over the years. Staff continues to educate the public on conservation measures. He thanked the Board for their support. Former Director Gibson was credited with his commitment to water conservation while serving on the Board. Hare answered Board members' questions and was thanked for his informative report. It was moved by Huffer, seconded by Nickles, and carried 5-0 to review and approve annual update report on the District's Water Conservation Plan. Award Bid for Glenwood Neighborhood Park and Wildwood Neighborhood Park Playground Improvement Projects and Peppertree • Playground and Fitness Equipment Improvement Project in the amount of $1,093,260 base bid plus contingency of $89,920 totaling 1,183,180 Hare reported this bid includes three projects and all should be determined to be categorically -exempt from the California Environmental Quality Act (CEQA.) The