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November 19, 2020 Page 2 A. Approval of Minutes of October 15, 2020 Regular Board Meeting B. Approval of Warrants Accounts Payable Check Registers Total $1,182,977.42 Payroll $772,000.00 It was moved by Cusworth, seconded by Huffer, and carried 5-0 to approve the Consent Calendar as presented. ZMr tli OR KI 0 t--10 K Friedl reported the County has dropped from the red to the purple (most restrictive) tier regarding restrictions due to the pandemic; the caseload is rising yet again. Today, the Governor instituted a "soft curfew"; all gatherings must cease between 10.-00 pm and 5:00 am. The new restrictions do not affect CRPD to a large degree. Playgrounds remain open; classes/programs are still ongoing. Indoor Community Center spaces are still not open to the general public and indoor fitness classes are now suspended. Friedl credits CRPD staff for following public health guidance while continuing to keep employees and patrons safe as they run programs and serve the community. A14 A. Amendment #1 to Contract with Andrew Goodwin Designs in the • of $190,761 for Phase 3 of Environmental, Landscape Architectural, and Architectural Services for Conejo Community Park and Center Improvements Hare reported that in June of this year, the Board authorized the District to enter into a contract with Andrew Goodwin Designs (AGD) for Phase 1 and 2 of environmental and design services for Conejo Community Park and Center Improvements; lots of work has been accomplished since then. Schematics have been refined and there has been preliminary work on environmental documents. This work has been presented to staff, the public and stakeholders. Amendment #1 with AGD will provide Phase 3 for design development and environmental services for the project. Andrew Mooney, Sr. Park Planner, presented site renderings and offered details of these plans, including the building design and its orientation; park plantings