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April 2, 1998 Page 6 F. Consideration Of Adoption Of Resolution Numbers 040298-A And 040298-13, Office Of Emergency Services Sorensen reiterated that, because the District was not informed of the need to adopt the subject resolutions until after the posting of the agenda on March 30, 1998, it is necessary that the Board authorize the placement of this matter on the agenda pursuant to the Brown Act. He said that the first resolution is concerned with the findings that an emergency situation exists, and the second resolution regards authorization of certain staff members to sign agreements and provide information to the Office of Emergency Services for disaster relief funding. It was moved by Gillette and seconded by Holt to approve adoption of Resolution Number 040298-A and Resolution 040298-13, the first making findings that immediate action by the legislative body is necessary in the interest of public health and safety; and the second authorizing certain District employees to act as agents on its behalf to provide information, and sign agreements with the Office of Emergency Services; that they be read in title only and all further readings be waived. In response to Lange's inquiry, Sorensen said that damage was suffered in Wildwood Park, and portions of Mesa Road, Knoll Trail, Los Robles Trail, and trails behind Triunfo Park. He said that Wildwood Dam suffered approximately $50,000 damage, In response to Gillette's request, Sorensen said that definitive information will be available at the next Board meeting, relative to the costs of the damage associated with the breakage of the City of Thousand Oaks sewer lines. The motion carried 5-0. Lange requested that the Board be kept updated on the status of the project. 9. ITEMS FOR DISCUSSION None