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December 3, 2020 Page 2 • It was moved by Nickles, seconded by Cusworth, and carried 5-0 to approve the agenda as presented. A. Approval of Minutes of November 19, 2020 Special Board Meeting B. Approval of Warrants Accounts Payable Check Registers Total $467,219.16 Payroll $383,000.00 It was moved by Cusworth, seconded by Nickles, and carried 5-0 to approve the Consent Calendar as presented. 7. DEFERRED MATTERS 8. ITEMS FOR DISCUSSION CRPD Update regarding COVID-19 Friedl reported on changes since the last Board meeting. On November 21st, the State issued a limited stay-at-home order; this has not had a large impact on CRPD. On December 1st, OSHA issued new regulations that are, for the most part, already in CRPD's COVID Prevention Plan; something new is a clarification regarding office space and mask wearing. Today, a new criterion based on ICU bed capacity per region was announced. Ventura County is in the Southern California region. When the ICU bed capacity in a region drops below 15%, stricter orders will be put in place. It's likely that virtually all of California will drop below this percentage. If our region does drop below 15%, playgrounds will close again, as will indoor recreation buildings, museums, and movie theaters. Outdoor recreation will continue with the use of masks and social distancing. CRPD staff may have to rely more on telecommuting than they have recently. CRPD staff now has 1 positive, 2 quarantined due to possible exposure and 2 positives among rental/contract patrons. The goal is for everyone to remain healthy and to avoid a worksite outbreak. 9. NEW ITEMS A. Confirmation of Board Appointments and Assignments Traditionally, this Board item is on the same agenda as the swearing in of newly -elected or re-elected Board members. However, due to timing issues regarding the County's certifying of the recent election, the swearing in process will occur at the next Board meeting on December 17t". With the