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June 7, 2001 Page 3 Environmental Health Department guidelines, and animals will not be part of the event. Marchesano confirmed that no dogs will be allowed at the event, and the dog prohibition is not expected to cause problems. Board members wished the event sponsors success. It was moved by Berger, seconded by Holt, and carried 5-0 to authorize staff to issue a permit and use the submitted MOU (Memorandum of Understanding) to regulate the Newbury Park Rotary Club's annual Oktoberfest at Conejo Creek North on Saturday, September 9, 2001. B. Approval Of Memorandum Of Understanding With Foxmoor Property Owners Association For Provision Of A Summer Recreation Program Benton referenced the documentation, and stated that this is an annual request for the provision of a morning summer recreation program; if approved, this will be the program's le year; the program will be conducted at the association's facility and the Westlake Elementary School playfields; and all the direct and indirect costs of the camp will be covered by participant fees. In response to Board inquiries, Benton said that the children to staff ratio is 14:1, which is a state regulation, a storage area is provided for the District at the association's facility, and some supplies are transported by staff. It was moved by Lange, seconded by Jacobsen, and carried 5-0 to authorize the General Manager to sign the submitted Memorandum of Understanding with the Foxmoor Property Owners Association and authorize staff to proceed with the implementation of the program on a reimbursed cost basis. C. Adoption Of Resolution Number 060701-A, A Resolution Establishing The Annual Appropriations Subject To The Limitation Set Forth In Article XIIIB Of The Constitution Of The State Of California (FY2001- 2002) Gann Appropriation Limit Jorgensen synopsized the intent and requirements of the provision, and stated that District spending is significantly less than the Gann limitation. He recommended adoption of the resolution.