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January 22, 2004 <br />Page 3 <br />It was moved by Berger, seconded by Lange, and carried 5-0 to <br />authorize staff to utilize $8,874.40 from account 10-20-340-4819 to <br />purchase the new HydroTech High Pressure Steam Cleaner from <br />Haynes Industries. <br />Gibson suggested that, in the future, items such as this be handled under <br />the General Manager's purview. In response to Gibson's inquiry, Ward <br />said that, because the purchase was not budgeted and funded from <br />savings in vehicle purchases, it was determined that Board approval for the <br />expenditure was prudent. <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Conejo Coalition For Youth And Families Correspondence & Agenda — <br />January 28, 2004 <br />Gibson noted that the Advisory Council of the Conejo Coalition for Youth <br />and Families (CCfYF) will meet on January 28, and at the Conejo <br />Substance Abuse & Prevention Authority (CSAPA) meeting on January 29, <br />bylaw changes to facilitate the agency becoming part of the Conejo <br />Coalition for Youth and Families (CCfYF) would be discussed. <br />B. Activities Summary <br />Holt noted increased enrollment at Borchard Community Park, and Lange <br />requested additional information on topics and programs for Women's and <br />Men's Discussion Groups at Goebel Senior Adult Center. <br />C. Report Of Investments -w October, November 2003 <br />Holt noted that the majority of District funds are invested in the County of <br />Ventura investment pool, rather than LAIF — State of California. Ward <br />stated that both pools are monitored and professionally managed, and <br />currently a better return is available through the County of Ventura. <br />D. Budget Performance Report — December 2003 — No Comment <br />