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draft 021623 MINUTES
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draft 021623 MINUTES
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3/7/2023 4:27:34 PM
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3/2/2023
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<br />February 16, 2023 <br />Page 3 <br /> <br /> <br />February 2022, the Board approved Amendment #1, extending these two contracts. Staff <br />recommends extending those two contracts via Amendment #2, as well as bringing on <br />another contractor, Royal Oaks Tree Service. The choice of contractor for specific jobs will <br />be based on availability and need. <br /> It was moved by Lange, seconded by Cusworth, and carried 4-0 to: <br />1. Authorize General Manager to execute Amendment #2 to contract with West <br />Coast Arborists, Inc. in the amount not to exceed $175,000 annually for <br />potential tree maintenance services at parks throughout the District. <br />2. Authorize General Manager to execute Amendment #2 to contract with <br />Treescapes in the amount not to exceed $175,000 annually for potential tree <br />maintenance services at parks throughout the District. <br />3. Authorize General Manager to execute a contract with Royal Oak Tree Service <br />in the amount not to exceed $175,000 annually for potential tree maintenance <br />services at parks throughout the District. <br />10. REPORTS AND ANNOUNCEMENTS <br /> <br />A. Recreation Highlights <br /> <br />B. Park Dedication Fees <br /> <br />C. Goebel Senior Center Commission Meeting Minutes – December 2022 <br /> <br />D. Budget Performance Report – January 2023 <br /> <br />E. 2022-2023 2nd Quarter Capital Improvement Program Projects Status Report <br /> <br />F. Program Enrollment Summary Report – Fall/Winter 2022 <br /> <br />G. Conejo Senior Volunteer Program (CSVP) Activity Report – Oct to Dec 2022 <br /> <br />11. DEPARTMENT REPORTS <br /> <br />A. Parks Division Report <br /> <br />Mooney reported Conejo Creek North has been outfitted with all new picnic tables. Regarding <br />the upcoming playground renovations (eight sites altogether), the first playground will start to <br />be demolished next week. The Teen and Goebel Centers are fully open; there will be a grand <br />opening event on March 10th. CRPD staff is coordinating with the City of Thousand Oaks <br />(CTO) staff regarding proposals for solar installations at the Teen and Goebel Adult <br />Community (GACC) Centers; the CTO is looking at a variety of city properties for these <br />installations, including the Thousand Oaks Library and the Transportation Center; these <br />projects will be managed and funded by the City.
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