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November 1, 2021 Page 2 name sculptures, which are temporarily on display at the Thousand Oaks Civic Arts Plaza, in recognition of the third anniversary of the Borderline shooting. This art is designed to reflect on what was lost, and to help memorialize it for the community, as well as to reflect on what was gained — a coming together of the community. The art normally resides in the artist's yard. Morisette would like to discuss how to get this art out into the community and to assist the artist in relocating the art. Nickles thanked Morisette for coming to the meeting and stated that District staff will follow-up with him and the artist to further the discussion. It was moved by Holt, seconded by Cusworth, and carried 5-0 to approve the agenda as amended; Item 9A will be moved ahead of Item 6. A. Thousand Oaks Rotary Club Chili Cook -Off and Craft Brew Festival — 2022 Annual Agreement and Permit Conditions, Conejo Creek Park Hare reported on the staff recommendations. The Chili Cook -Off was not held in 2021; the current agreement is very similar to that authorized in 2020. Some language has been added to adhere to COVID guidelines. Hare introduced Marissa Buss, Thousand Oaks Rotary Club and representative of the Chili Cook -Off. She stated that the Cook -Off will be very similar to 2020, with a car show, craft brew festival, three stages of music, and chili tasting. It will be a community -wide, family -friendly event. Buss answered Board member's questions. It was moved by Huffer, seconded by Holt, and carried 5-0 to: 1. Determine that the Thousand Oaks Rotary Club Chili Cook -Off and Craft Brew Festival for 2022 is categorically exempt from the California Environmental Quality Act (CEQA). 2. Authorize the General Manager to execute the Chili Cook -Off Agreement. I ��ii 11 111 41k "D.A V A. Approval of Minutes of November 18, 2021, Regular Board Meet1in,,-r,,, B. Accounts Payable Check Registers Total $743,205.63 Payroll $426,150.00 It was moved by Holt, seconded by Lange, and carried 5-0 to approve the Cons- • •. presented.