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5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobsen, and carried 4-0 to approve <br />the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of January 9, 2003 Meeting — Correction made before meeting by <br />Berger on Item 8B — spelling of Tom Skaff s last name. <br />It was moved Holt, seconded by Jacobsen, and carried 4-0 to <br />approve the minutes as corrected. <br />B. Warrants, Exhibits — It was moved by Holt, seconded by Berger, and <br />carried 4-0 to approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorization to Execute Interim Agreement Between CRPD and <br />OPCIC (Oakbrook Park Chumash Indian Corporation) for Operation <br />of Chumash Interpretative Center/Village Portion of Oakbrook <br />Regional Park. <br />Sorensen explained that park was scheduled to transfer on January 20th, <br />but has not recorded yet. An interim agreement will be signed with Board <br />approval. Desire is to have more programs, possibly camps with the <br />Outdoor Unit and Park Ranger programs. It is expected that proposals for <br />a long-term agreement for Board consideration will be presented in May. <br />Sorensen answered questions from directors regarding fees charged by <br />OPCIC for tours and how they fit into CRPD policy. Fees from school <br />tours are their primary form of income to operate park. Ward said their fee <br />schedule would not be part of our ordinances, but would be similar to what <br />the Stagecoach Inn does with regard to setting fees. Lange asked <br />whether CRPD would have to provide a ranger or if Chumash would act <br />as caretakers. Sorensen responded that a Chumash woman was hired to <br />act as caretaker and administrator. <br />It was moved by Jacobsen, seconded by Holt, and passed 4-0 to <br />authorize execution of the interim agreement with OPCIC. <br />512 <br />