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June 25, 2009 Page 4 In response to Jacobsen's inquiry, Hare said that the levies are $31.24 per single- family equivalent unit throughout the District, except for properties covered by AD 92- 1 (Rancho Conejo) or AD 94-1 (Dos Vientos Ranch) where the levy is reduced to $15.62 per single-family equivalent unit, or half the regular assessment. It was moved by Jacobsen, seconded by Short, and carried 4-0, with Holt not in attendance, to adopt Resolution (dumber 062509-B approving the Engineer's Report, confirming diagram and assessment and ordering levy of assessment for fiscal year 2009-10 (Districtwide Assessment AD 62-1). D. Award of Contract to MUSCO Lighting for Athletic Field Light Improvements at Thousand Oaks Community Park Hare provided background information, including financial status of the project, scope of work, and lighting standards. He said that replacing the 32 -year old athletic field lights with better quality, more efficient lighting would enhance the quality of the recreational programs and increase availability for the field users. The District has been utilizing MUSCO Lighting systems for all District athletic field light needs since 2000. In order to integrate the lighting at Thousand Oaks Community Park with the District's athletic field lighting at other District facilities, and since the proposed scope of work is solely for the athletic field light fixture improvements, in accordance with the District purchasing policy, staff requested MUSCO to provide a proposal for the improvements at Thousand Oaks Community Park and did not request other manufacturers to provide proposals. Staff reviewed the proposal with MUSCO representatives, and believes the contract amount to be fair and reasonable. Staff anticipates a $70,000 contribution from Conejo Valley United Soccer Club and an energy rebate of approximately $18,000 from the Ventura County Regional Energy Alliance. Paul Austad, MUSCO representative, explained the new lighting technology and 10 year warranty. Doug Overton, Thousand Oaks, spoke in support of MUSCO lighting and controls. It was moved by Jacobsen, seconded by Lange, and carried 4-0, with Holt not in attendance, to award contract to MUSCO Lighting, in the amount of $277,262.50, plus a $12,737.50 contingency amount, for a total amount of $290,000, for purchase and installation of MUSCO Lighting athletic field lights at Thousand Oaks Community Park; funds available in the next Fiscal Year CIP budget.