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May 21, 2015 Page 3 (appropriation limit of property taxes in excess of $39,716,834.) If not, he suggests encouraging a change in state law to eliminate a seemingly meaningless procedural requirement. Lewanda will do some research, including checking with our auditors, to see if this is meaningful for any agencies. It was moved by Holt, seconded by Lange, and carried 5-0 to Adopt Resolution 052115-13 Setting the Appropriation Amount Subject to Limitation, FY 2015-2015 (Gann Limit) that it be read in title only and all further readings be waived. C. Adopt Resolution 052115-C Setting Facility and Filming Fees and Charges Lindsey reported that annually the Board is presented with recommendations for setting facility and filming fees. Rates were increased last year by 5%; staff recommends no increase this year, with the exception of the Cultural Unit Rooms at Hillcrest Center, which were omitted from last year's increase. An error was noted in the Board report; on page 66, under Section 514 Filming, there should be no "Proposed Fee" column; the numbers under that column should be displayed under "Current Fee." It was moved by Huffer, seconded by Lange, and carried 4-1 (Gibson voting no) to adopt Resolution 052115-C Setting Facility and Filming Fees and Charges, that it be read in title only and all further readings be waived. D. Goebel Adult Community Center Caf6 — Operations Update Hare reported this is a status report and follow up to the February 19th Board report seeking to create a restauranttcafe operated by a private vendor at the Goebel Adult Community Center. Research following that meeting resulted in the discovery of a program in Illinois that combines a private concessionaire and a senior nutrition program. As a result, as of June 30, 2015, CRPD and the County of Ventura will terminate their contact agreement. CRPD will enter into a vendor agreement with the County, and the County will reimburse the District for every senior nutrition meal served to a senior at the cafe. The concessionaire, "Chef It Up," has agreed to the senior meal concept and will work with the District and the County on its implementation. It is staffs intent to return to the Board with a recommended mutually -beneficial agreement. Hare described various details of the program. During renovations, a temporary service can be set up with several vendors to provide meals to seniors at the center. The Goebel Senior Commission approved this project and pledged $10K toward the remodel. Work is currently underway for a plan check for County approval, Lindsey and Hare answered Board members questions and were thanked for their efforts on this project. E. Amended Purchasing Policy (moved from 6C) Hare reported recently the state made some changes to the public contracting code; in an effort to incorporate this code into CRPD's Purchasing Policy, this update has been presented for approval. Discussion ensued, particularly regarding the increase of the