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September 4, 2003 Page 4 Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002; that it be read in title only and all further readings be waived. It was moved by Berger, seconded by Jacobsen, and carried 5-0 to adopt Resolution 090403-B authorizing the District to apply for grant funds for the Roberti-Z'Berg-Harris Grant Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002; that it be read in title only and all further readings be waived. C. Authorization To Execute Contract With Burns Pacific Construction, Inc. For Old Meadows Park Stream Bank Restoration And Shenandoah Bridge Abutment Protection Sorensen discussed the stream bank restoration at Old Meadows Park and bridge abutment protection of Shenandoah Bridge at Wildwood Neighborhood Park. He reviewed the bid process and results. He said that seven bid sets were distributed for the storm damage repairs; Burns Pacific Construction, Inc. of Thousand Oaks, and T.A. Staben, Inc of Somis, both qualifying engineering construction firms, submitted bids; Burns Pacific was the low bidder at $248,000, with Staben at $342,000. He modified the recommendation by adding a 10 percent contingency of $24,800, and noted that the project is still under budget. In response to Gibson's inquiry, Sorensen said that staff feels satisfied with the bid, and Burns Pacific has extensive experience in such projects. It was moved by Jacobsen, seconded by Berger, and carried 5-0 to authorize the General Manager to execute a contract with Burns Pacific Construction, Inc. to restore a portion of the stream bank at Old Meadows Park and repair the revetment system and bridge abutments at Shenandoah Bridge; funds available from account #13- 899-811-89001-000, project #91-99 and #70-99. D. Authorization Of Three Additional Agreements Between American Red Cross And District Marchesano presented background information, relative to the 1998 agreement with the American Red Cross that provides for use by the Red Cross of recreation centers at Borchard and Thousand Oaks Community Parks, and Thousand Oaks Teen Center in the event of a catastrophic occurrence. He also provided information on Red Cross services. He said that the Red Cross desires to expand the agreement to include Conejo Community Center, Dos Vientos and Old Meadows Community Parks, to