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MINUTES
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041521
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4/9/2021 12:12:20 PM
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4/9/2021 12:11:58 PM
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Board
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Agenda
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4/15/2021
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April 1, 202 <br />Page 3 1 <br />Hare reported the Board awarded the initial five-year contract in 2016; it was first <br />awarded to Xanadu, but they did not meet performance standards, so the <br />contract was eventually awarded to Excellent Building Maintenance (EB) for <br />4Y2 years. This one-year extension includes extra custodial services at the Teen <br />Center and the Senior Center; the price increase will be subject to reimbursement <br />through the District's agreement with the City of Thousand Oaks. <br />It was moved by Huffer, seconded by Lange, and carried 5-0 to authorize <br />General Manger to enter into Amendment #5 to the Contract for Custodial <br />Services with Excellent Building Maintenance. <br />F. Review and Approval of Internet Service Savings <br />The item was pulled from the agenda. <br />G. Access to CRPD Public Records Policy & Procedures <br />Friedl reported this policy basically restates the law; since the District is interested <br />in obtaining a Certificate of Transparency from the California Special District <br />Association, it is necessary to have a Board adopted policy in place. It provides <br />clarity on how to request public records from the District. <br />It was moved by Lange, seconded by Holt, and carried 5-0 to approve Public <br />Records Policy and Procedures. <br />H. Review and Approval of Financial Investment Consultant and Revenue <br />Generating Projects <br />The item was pulled from the agenda. <br />FOlENNIJO I - <br />I- <br />M •T• <br />B. Investment Report — January 2021 <br />i 1 11:4 :11111M"k, 11:40900-6641V <br />A. Parks Division Re,'Me <br />
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