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January 8, 1998 Page 3 Gillette nominated Holt for Vice Chair. The nomination was seconded by Berger. The election of Holt as Vice Chair was declared unanimous. It was moved by Gillette, seconded by Jacobsen, and carred 5-0 to extend Lange's fixed term appointment to the Teen Center and Services Authority to March 25, 2000; all other appointments and assignments to remain the same. B. Approval Of Memorandum Of Understanding Between District And AYSO Region 42 For Pepper Tree Playfield Phase 2 Development Sorensen highlighted the December 4, 1997 Board meeting, at which the expansion of the fields was given conditional approval. He said that, responding to Board and public concerns, the MOU will include the following: the requirement for additional insurance riders in favor of the District relevant to parking at the industrial park and work performed by a general contractor under contract to AYSO, the designation of practice hours as 5:30 p.m. to dusk, and the requirement that all lines be painted instead of burned with herbicides. Additionally, he said that signage will be posted with an AYSO phone number to be called in case of unauthorized parking or other problems, and he noted the presence of AYSO representatives. In response to Gillette's inquiry, Sorensen said that AYSO is comfortable with the agreement, although they would prefer to have the maintenance fee reduced or eliminated. It was moved by Jacobsen, seconded by Gillette, and carred 5-0 to approve the submitted MOU between the District and AYSO Region #42, with respect to the improvements approved at the December 4, 1997 meeting. In response to Jacobsen's desire to increase community awareness, Sorensen said that a groundbreaking ceremony at Pepper Tree Playfield can be arranged, after construction documents are approved by staff and reviewed by the CTO Public Works Department. Lange expressed his appreciation to AYSO.