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June 3, 2021 Page 5 V. Public Utility Easement Deed to Southern California Edison Company for the Installation and Maintenance of an Electrical Power Line at Sapwi Trails Community • Hare reported in 2016 the Board approved an easement to Verizon Wireless (VZ" granting access across District property at Sapwi Trails Community Park to a telecommunications facility located on Southern California Edison (SCE) property for a wireless facility. To obtain power at this facility, SCE needs to connect to this location; although CRPD gave SCE permission to utilize the easement extended to VZW to install the power line, SCE cannot accept a third - party agreement, making the agreement presented this evening necessary. This is a no cost easement, as it is for the same easement generated in 2016. It was moved by Cusworth, seconded by Lange, and carried 5-0 to authorize General Manager to grant a public utility easement in substantial compliance with the attached Public Easement Deed to Southern California Edison Company for an electrical power line at Sapwi Trails Community Park. E. Capital Improvements Fund Grant —Grant and Loan Agreement with American Youth Soccer Organization Region 9 for a Public Picnic Shade Structure Improvement at Conejo Creek South; Grant Agreement with Conejo Valley Little League for a Synthetic Turf Infield on Field #2 at Fiore Playfield; Letter of Interest to State of California Department of Transportation (Caltrans) to Reestablish the Porter Bill Lease with Caltrans for the Property Southwest of 23 FWY and Avenida de los Arboles (Fiore Playfield) Hare reported that this is the 12th cycle of this very successful program. In the previous 11 cycles, the District has granted approximately $937K in funds. When the District received the Woolsey Fire settlement funds from So Cal Edison, the Board decided in June 2020 that the District should offer a double matching program, especially given the financial hardships experienced due to the pandemic. There was a great deal of community interest in this program. A little over $450K in grants were requested, as well as a $31 K loan. Hare provided details for the singling out of both the AYSO Region 9 Grant (for a public picnic shade structure improvement at Conejo Creek South), which needs to be deferred and brought back to a future Board meeting as a different contractor must be selected, and the grant agreement with Conejo Valley Little League (CVLL) for a synthetic turf infield, as its term is 25 years rather than the traditional one year, and the fact that CVLL will be responsible for maintenance, repairs and