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May 21, 1998 Page 3 Jacobsen requested that all fees be rounded to the nearest whole dollar. Gillette concurred. Washington said that all rates could be so adjusted. Ward recommended that, procedurally, the resolution be adopted with the proviso that fees itemized in the exhibit be rounded to the nearest dollar. It was moved by Gillette and seconded by Jacobsen to adopt Resolution Number 052198-B, setting the Facility Fees and Charges for the Conejo Recreation and Park District, with the modification that all rates and fees be rounded to the nearest dollar; that it be read in title only and all other readings be waived. Holt said that she felt it was unnecessary to revise the rates to whole dollar amounts. The motion carried 4-0. C. Approval To Execute Agreement With City Of Westlake Village For Provision And Implementation Of Afternoon Summer Recreation Program Washington stated that this is a program conducted annually for the City of Westlake Village, and this yea's program is consistent with past programs. It was moved by Holt and seconded by Gillette to authorize the General Manager to execute the agreement between the City of Westlake Village and the District for provision of an afternoon summer recreation program and authorize staff to proceed with the implementation of the program on a reimbursed cost basis. In response to Board inquiries, Washington explained aspects of site security, phone communication, and overhead and salary costs for program workers. He said that most summer hires are college students, and the District strives to remain salary competitive. The motion carried 4-0. D. Authorization To Award Bid To M. D. Structural Contractors For Purchase And Installation Of Play Equipment At Old Meadows Center In The Amount Of $44,985 And A 10 Percent Contingency Amount of $4,499 Marchesano explained the two phases of construction for the planned