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July 23, 1998 Page 4 In response to Lange's inquiry, Jorgensen and Ward explained that revenue from other agencies include not only MRCA reimbursement, but also a grant for the Leggett Court summer recreation program. It was moved by Berger, seconded by Holt, and carried 5-0 to adopt Resolution Number 072398-A, approving the Fiscal Year 1998-1999 budgets for all funds, and policy matters contained in the body of the submitted documentation, that it be read in title only and all further readings be waived. It was moved by Gillette, seconded by Jacobsen, and carried 5-0 to approve the combined City and District expenditure budget for Conejo Open Space Conservation Agency (COSCA) in the amount of $827,772. 8. NEW ITEMS A. Authorization To Purchase Refrigerator For Old Meadows Center Washington identified the urgent need for the refrigerator, and stated that funds are available in the vending machine account. He said an industrial capacity refrigerator is not necessary It was moved by Gillette, seconded by Holt, and carried 5-0 to authorize staff to purchase a new refrigerator for Old Meadows Center in the amount of $679.97; funds available in the vending machine account. B. Authorization To Execute Agreement With American National Red Cross For Use Of District Facilities During Local Emergencies Washington stated that the American National Red Cross approached staff regarding the availability of District facilities for use during local emergencies. He identified the two types of facilities being requested, and said that Goebel Senior Adult Center, Borchard and Thousand Oaks Community Centers are under consideration, and the City Council has approved the use of Goebel Center. He said that a signed agreement would not ensure facility use, and noted the presence of John Fleming, of the Ventura Chapter of the American .Red Cross. In response to Holt's inquiry, Fleming said that several facilities in the area are being investigated, including school district facilities, and emergency conditions would determine the specific facility used.