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September 21, 2001 <br />Page 5 <br />B. Adoption Of Mountains Recreation And Conservation Authority (MRCA) <br />Budget For Fiscal Year 2001-2002 <br />Jorgensen referenced the documentation, and said that the budget is <br />prepared by MRCA. <br />Berger stated that the budget was previously discussed and approved by the <br />governing body of the MRCA in July. <br />In response to Jacobsen's inquiry, Berger and Lange explained that long- <br />term projections, work programs, and acquisitions have been identified, and <br />an inventory can be made available. <br />It was moved by Berger, seconded by Lange, and carried M to approve <br />the Mountains Recreation and Conservation Authority (MRCA) Budget <br />for Fiscal Year 2001-2002, as presented in the submitted <br />documentation. <br />C. Action To Elect A Representative To The California Special Districts <br />Association (CSDA) Board Of Directors <br />Gibson referenced the documentation. <br />It was moved by Holt, seconded by Lange, and carried 5-0 to cast a <br />ballot for Judith Cofer as a representative to the CSDA Board of <br />Directors. <br />D. Adoption of Resolution No. 090601-C, Ordering The Sale Of Parcel AP# <br />669-"20-305 (155 E. Wilbur Road) And Resolution No. 090601-D <br />Ordering The Sale Of Parcel AP# 667-0-120-380 (Rancho Conejo) On <br />The Open Real Estate Market <br />Sorensen provided background information, and referenced the August 2, <br />2001 adoption of a resolution declaring the District's intent to sell the two <br />parcels. He stated that the required public notification and Government Code <br />requirements were executed; the Government Code provides a Public <br />Hearing to consider protests; no formal responses and no protests were <br />received; and if the Board adopts resolutions ordering sale of the properties, <br />staff recommends that the properties be sold on the open market rather than <br />through the bid process. <br />