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March 3, 2005 Page 5 Gibson encouraged staff to identify the impact of project components on the environment and the community, provide adequate and substantial information, and encourage dialogue among all interested parties and staff. Jacobsen cited safety concerns relative to the Lang Dam, possible light spillage and adverse affects of potential site activities. Lange expressed optimism in the process and community. It was agreed to refer the document back to staff, to be returned to the Board at a later date. C. Authorization To Accept "Proposal To Provide Assessment Engineering, Levy Administration And Professional Consulting Services With Shilts Consultants, Inc. For District -Wide Park Maintenance And Recreation Improvement District" Friedl provided background information, and said that the three-year proposal with Shilts Consultants, Inc. provides the District with the professional services necessary to levy the Districtwide Assessment and guarantees a flat annual rate of $20,500 plus incidental expenses not to exceed $3,000 annually through fiscal year 2007-08. He noted that the firm has a good history with the District. Gibson said that he is cautious of multiyear, sole source agreements. It was moved by Lange, seconded by Holt, and carried 4-1, with Gibson in opposition, to authorize the General Manager to accept "Proposal to Provide Assessment Engineering, Levy Administration and Professional Consulting Service with Shilts Consultants, Inc. for the Districtwide Park Maintenance and Recreation Improvement District." 9. ITEMS FOR DISCUSSION None 10. REPORTS AND ANNOUNCEMENTS A. 2004-05 Capital Improvement Projects (CIP) Report In response to Lange's inquiry, Pluth presented an update on Northwood Park, and said that the project is in process and staff is working with City of Thousand Oaks personnel in the development permit phase.