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February 10, 2000 Page 2 It was moved by Lange, seconded by Gibson, and carried 4-0, with Jacobsen not yet in attendance, to approve the Consent Calendar as modified; i.e., Item 10.E. of the minutes — change the date of the VCSDA annual meeting from March 20 to March 30. 7. DEFERRED MATTERS None 8. NEW ITEMS C. Approval To Extend Conejo Valley Days Annual Agreement Through 2000 And To Approve Permit Conditions Sorensen said that the permit and fee arrangements for Conejo Valley Days are reviewed and approved by the. Board on an annual basis, he summarized the permit fee arrangements with the Conejo Valley Activities Corporation since 1994, and said that for year 2000 an annual fee of $12,000, which represents the rehabilitation expenses, plus four percent of the net proceeds, has been agreed to. He said that the site permit conditions are substantially unchanged from 1999, and he explained that staff and CVAC have agreed to negotiate an arrangement whereby a certain portion of CVAC's net profits would be set aside for future capital improvement to Conejo Creek South. He noted the presence of Jerry Oberle, General Chairperson of CVAC. In response to Holt's inquiry, Oberle said that there was never an agreement to fund the fireworks display and other community activities, and due to increased fees, CVAC has decided not to make a donation. It was moved by Lange and seconded by Holt, to extend the Conejo Valley Days Annual Agreement through 2000, and approve the year 2000 permit conditions. Lange said that he appreciated the background information provided by staff, and the current cooperation between CVAC and the District. The motion carried 6-0. A. Adoption Of Resolution Number 021000-A, A Resolution Supporting Proposition 12, The Safe Neighborhood, Parks, Clean Water, Clean Air, And Coastal Protection Act Sorensen discussed the Safe Neighborhood Parks Bond Act, and identified the categories of funding for park, recreation, and land protection projects. He said that, should the ballot measure be successful, the total amount available to the District would be approximately $1,440,600, additional funds would be available under a variety of competitive grant programs,