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October 15, 2020 Page 3 A. Amendment #2 to Memorandum of Understanding with the Thousand Oaks Soaring Society for Use of Westlake Upper Terrace Area at Sapwi Trails Community Park Mooney reported this is a recommendation to enter into an Amendment #2 with TOSS for their use of the upper terrace at Sapwi Trails Community Park. The original agreement was entered into in October of 2016. The District and this user group have worked cooperatively together and TOSS continues to work well with staff and to foster interest in their group and use of the site. It was moved by Huffer, seconded by Cusworth, and carried 5-0 to authorize General Manager to enter into Amendment #2 to Memorandum of Understanding (MOU) with Thousand Oaks Soaring Society (TOSS). B. Public Utility Easement Deed to Camrosa Water District for an Emergency Standby Generator at McCrea Ranch West Mooney reported this easement will provide Camrosa Water District the space needed to accommodate an emergency diesel generator. The equipment will be housed in a masonry block wall and will be beige in color so as to match the surrounding area. It was moved by Cusworth, seconded by Holt, and carried 5-0 to authorize General Manager to grant a public utility easement to Camrosa Water District for an emergency standby generator at McCrea Ranch West. C. Conejo Recreation and Park District 30 -Year Capital Asset Maintenance Plan Mooney stated this plan is updated every two years and provides an overview of the Maintenance Asset Plan; it includes a general review of parks and facilities and serves as a guide and support tool for the Capital Improvement Plan (CIP). He used, as an example of how this plan is utilized, the Borchard Community Center's roof, which was originally installed in 2008 at a cost of $100K. The typical life span is 25 years, which