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October 1, 2015 Page 3 space to remain in its natural state and allowing COSCA to be its steward. It was moved by Gibson, seconded by Lange, and carried 5-0 to transfer, without cost, the property located at the southerly end of the cul-de-sac of Morrow Circle (APN 679-0-201-016) from CRPD to COSCA. B. Ratification of Rorie Skei to Serve on COSCA Board as Public Member Friedl reported this public member position on the COSCA Board of Directors has a fixed term of four years. Skei has served in this position for over 20 years, COSCA received seven applications for the public member position, including Skei's. At the last COSCA Board meeting, all applicants were interviewed by COSCA Board members Fox, Bill -de la Pena and Jones. The COSCA Board then had a discussion and chose Skei. The JPA between COSCA, the City of Thousand Oaks and CPRD states the COSCA Board does not directly appoint the member; it nominates the member to each of the partner agencies and those agencies must then confirm the appointment. Director Gibson expressed support for Chair Skei and her leadership but expressed concern that others should have the opportunity to serve. It was moved by Holt, seconded by Lange, and carried 3-1-1 (Gibson voting no, Huffer abstaining) to ratify the Conejo Open Space & Conservation Agency (COSCA) Board's nomination of Rorie Skei to serve as the public member of COSCA. C. Approve the Mountains Recreation and Conservation Authority (MRCA) Final Budget for Fiscal Year 2015-16 as presented in the attached document Lewanda stated as a JPA partner, CRPD must approve the MRCA final Budget. SMMC approved it on Monday night; it is being heard by Rancho Simi Recreation & Park District this evening. It was moved by Lange, seconded by Holt, and carried 5-0 to approve the Mountains Recreation and Authority (MRCA) Final Budget for Fiscal Year 2015-16 as presented. D. Construction Tractor Purchase in the amount of $94,922.00 Hare reported two bids were received as a result of the published RFP; from Quinn Caterpillar and Coastline Equipment. The lower bid was from Coastline. The tractor being replaced cannot be traded in; the School District will be purchasing it for $10,800.