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April 25, 2002 <br />Page 4 <br />the preliminary Engineer's Report will be presented at the May 9 Board <br />meeting, and Thousand Oaks Pool will be in operation this summer. <br />It was moved by Lange, seconded by Holt, and carried 5-0 to adopt <br />Resolution Number 042502-B, adopting a Preliminary Budget for Fiscal <br />Year 2002-2003 and authorizing the General Manager to publish the <br />Notice of Adoption; that it be read in title only and all other readings be <br />waived. <br />D. Approval Of Amendments To Conejo Substance Abuse Prevention <br />Authority Joint Powers Agreement To Expand Its Mission To Include <br />Administration Of Neighborhoods For Learning Grant <br />Deferred. <br />E. Relative To Budgets For 401 Hillcrest: <br />1. Approval To Amend Tenant Improvement Budget To $1,571,000 <br />2. Approval Of Amenity/Moving Budget <br />3. Approval Of Purchase Of Modular Furniture, Files And Services <br />From McAllister/Office Pavilion In Amount Of $117,846.15 <br />Jorgensen referenced the documentation. Ward stated that the <br />mailing address will be 403 Hillcrest, and the building will be called <br />Hillcrest Center. <br />In response to Board inquiries Jorgensen explained that extensive <br />signage is needed due to the large number of site and building entry <br />points, the unallocated funds will be used not only for conference <br />room furniture, but other items that have not yet been identified due to <br />time constraints, and old furniture will be used by staff at other <br />locations where appropriate, and the remainder disposed of through a <br />furniture reseller. <br />It was moved by Gibson, seconded by Holt, and carried "to: <br />1. Amend the Tenant Improvement Budget for 401 Hillcrest to <br />$1,517,0001 <br />2. Approve the Amenity/Moving Budget to 401 Hillcrest as <br />detailed in the documentation, and, <br />