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September 6, 2012 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />None <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Gibson, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes July 19, 2012 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $3,711,272 <br />Payroll Total $1,695,200.87 <br />C. Ratification of Decision to Bind Insurance through California <br />Association for Park and Recreation Indemnity <br />It was moved by Holt, seconded by Jacobson, and carried 5-0 to <br />approve the consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Proposed T -Mobile Cellular Communications Facility at Dos Vientos <br />Community Park <br />Hare provided background information dating back to October 2011 when <br />the T -Mobile cell site project at Dos Vientos Playfield was initially approved <br />by the Board. In March, 2012 staff sent the recommendation to the City of <br />Thousand Oaks Planning Commission, which although approved, was <br />appealed. The City Council requested that T -Mobile look at other sites, i.e., <br />Dos Vientos Community Park. The original Board -approved agreement has <br />been modified to reflect the new location at Dos Vientos Community Park. <br />