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May 9, 2013 <br />Page 3 <br />10. <br />no) to adopt Resolution No. 050913-B ordering the levy of assessments for <br />LIVID 92-1 (Rancho Conejo) that it be read in title only and all further readings <br />be waived. <br />C. Southern California Edison Company Net Energy Metering and Renewable <br />Electrical Generatir*g Facility Interconnection Agreements and General <br />Manager Authority to Execute Other Potential Applications, Agreements and <br />Documents <br />It was moved by Gibson seconded by Lange, and carried 5-0 to Adopt <br />Resolution 050913-D to: <br />1. Authorize General Manager to enter into Southem California Edison <br />Company Net Energy Metering and Renewable Electrical Generating <br />Facility Interconnection Agreement ("Interconnection Agreement") for <br />solar installations at: <br />Dos Viertos Community Park <br />• Conejo Creek South <br />4 Borchard Community Park <br />• Thousand Oaks Community Park; and <br />2. Authorize General Manager to enter into agreements, applications and <br />other necessary documents to cant' out the purpose and intent of the <br />CRPD Board approved Power Purchase Agreement with CRPD Solar 1, <br />LLC, that it be read in title only and all further readings be waived. <br />REPORTS AND ANNOUNCEMENTS <br />A. Water Conservation and Environmental Policies and Practices Update <br />Hare reviewed the District's Water Conservation and Environmental Policies and <br />Practices. Board members' questions were answered regarding the comprehensive <br />report. <br />B. Alex Fiore Thousand Oaks Teen Center Status Report — Fall 2012 <br />C. Goebel Senior Center Commission Meeting Minutes — March 2013 <br />D. Activity Reports — January, February, March 2013 <br />E. Investment Report — February 2013 <br />