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July 2, 2015 Page 3 B. Facilities Use Agreement with Conejo Valley Unified School District for Three Futsal Courts at Los Cerritos Middle School Hare reviewed the history and highlights of the agreement. It would allow for construction of three futsal courts at Los Cerritos Middle School. Construction would begin in the next few weeks. Upon completion of the facility's construction, a 20 -year agreement would be entered into with the school district similar to the one the District has in relation to Sycamore Middle School and the use of their gymnasium; when the school is not using the facility, it would be available to the District for programming and for sub -permitting to other user groups. It was moved by Gibson, seconded by Holt, and carried 4-0 to: 1. Authorize the General Manager to enter into a Facilities Use Agreement with Conejo Valley Unified School District for Three Futsal Courts at Los Cerritos Middle School. 2. Authorize the General Manager to execute other documents and agreements necessary to effectuate this Agreement. C. California Special Districts Association (CSDA) Board of Directors Election -- 2015 Friedl reported there is a vacancy on the CSDA Board of Directors; the seat is currently held by Elaine Freeman of Ranch Simi Recreation and Park District. It was moved by Gibson, seconded by Lange, and carried 4-0 to select and cast the District's ballot to elect Elaine Magner to the CSDA Board of Directors. 11. REPORTS AND ANNOUNCEMENTS A. Investment Report —April 2015 B. Youth Outreach Impressions — May 2015 12. DEPARTMENT REPORTS A. Parks Division Report Hare attended the "Defeat the Drought Water Expo" sponsored by the City of Thousand Oaks where a lot of information was distributed regarding how the District is responding to current drought conditions. Beginning next week, studies