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'.-'.A.ay 16, 2024 Page 3 B. Resolution No. 051624-B Requesting Consolidation of CRPD Election with November 5, 2024 General Election Friedl reported this resolution, which comes before the Board every two years, allows the District to consolidate the CRPD Board of Directors election with the County as it conducts the General election. He noted that this will be the first year that CRPD's election will be "by division" rather than "at large." Divisions 1 and 5 are up for election this year. It was moved by Huffer, seconded by Buss, and carried 5-0 to adopt Resolution 051624-B requesting consolidation of the Conejo Recreation & Park District election with statewide general election, that it be read in title only and all future readings be waived. C. Public Utility Easement Deed to Southern California Edison Company (SCE) for the Installation and Maintenance of Electrical Service at Sapwi Trails Community Park for Calleguas Municipal Water District (CMWD) — Lindero Pump Station Improvements Mooney referenced the map included in the Board report illustrating the proposed permanent easement requested by SCE leading from Erbes Road to the CMWD Lindero pump station. Mooney provided details of the easement; it is for electrical power source only and there will be no disruption to Park operations while the work is being done. It was moved by Cusworth, seconded by Buss, and carried 5-0 to authorize General Manger to grant a public utility easement in substantial compliance with the attached Public Utility Easement Deed to Southern California Edison Company (SCE) for electrical service lines to Calleguas Municipal Water District's (CMWD) Lindero Pump Station, located at Sapwi Trails Community Park D. Amendment #4 to Agreement with Equestrian Trails Incorporated Corral #37 for Use of Conejo Creek West — Equestrian Park Mooney reminded the Board that in July 2008, the District formalized its agreement with ETI Corral #37 for the operation and maintenance of Conejo Creek West Equestrian Park. In June of 2023, Amendment #3 was approved extending the Agreement for one year. Staff believes a three-year extension is appropriate at this time.