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September 4, 2014 Page 4 1a. Deny Burns Pacific Construction, Inc.'s protest of the bids from DPM Construction, FS Construction and Draper Construction. It was moved by Lange, seconded by Huffer, and carried 5-0 to: 2. Waive minor irregularity in DPM construction bid submittal. It was moved by Huffer, seconded by Jones, and carried 5-0 to: 3. Transfer $71,000 from Districtwide Assessment Fund Account 62-899- 811-89001-000 (Open Space Miscellaneous Trail and Fence Construction) to CIP Account 13-899-811-89032-000. 4. Award bid to DPM Construction, in the total amount of $314,550 — base bid amount ($292,100) plus additive alternate 1 ($17,500); and additive alternate 3 ($4,950); a contingency amount of $31,450; for construction of Rancho Potrero Public Access, Phase 1 Development. F. Expansion of Young Athlete Recognition Program Committee Responsibilities Friedl reported this recommendation is the result of a meeting he had with the Ad Hoc Young Athlete Recognition Committee, comprised of Huffer and Holt. Ideas were exchanged over how to recognize non -youth and what type of athletic activities should be rewarded. Board members may submit suggestions and ideas and they will be considered by the Committee. It was moved by Lange, seconded by Huffer, and carried 5-0 to expand the scope of the "Young Athlete Recognition Program Committee" to include adults for possible special recognition of extraordinary athletic accomplishments. G. Budget Adjustments FY 2013-14 & 2014-2015 Lewanda reported that the 2013-14 budget adjustments reflect issues discussed throughout the year. The 2014-15 adjustments are primarily standard for opening a new fiscal year. The 2014-2015 include the EI Parque de la Paz grant. Lewanda answered Board member's questions. It was moved by Jones, seconded by Huffer, and carried 5-0 to: 1. Approve the FY 2013-14 budget adjustments as presented; and 2. Approve the FY 2014-15 budget adjustments as presented.