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June 21, 2012 <br />Page 4 <br />based on the protest. <br />Gibson moved, Jacobsen seconded, and it carried 4-0 to: <br />1. Waive inconsequential minor irregularities in Ben's Asphalt's <br />bid. <br />2. Deny Heathcote Geotechnical's protest of Ben Asphalt's bid. <br />3. Transfer $30,000 from Districtwide Assessment Fund Account <br />62-62-662-3800-008 to Districtwide Assessment Fund Account <br />62-803-811-81003-007; and <br />4. Award bid to Ben's Asphalt, Inc. in the amount of $173,950 plus <br />contingency in the amount of $16,050, totaling $190,000 for <br />construction of the Thousand Oaks Community Park Main <br />Parking Lot Renovation Project. <br />10. REPORTS AND ANNOUNCEMENTS <br />A Capital Improvements Fund Grant <br />B. Investment Report — April 2012 <br />C. Budget Performance Report — May 2012 <br />D. Update on State Budget — Verbal only <br />11. DEPARTMENT REPORTS <br />A. Parks Division Report <br />Friedl (in Hare's absence) mentioned the status of work at the Oakbrook <br />Service Yard; the wastewater line is going in and the project is moving <br />along. <br />B. Recreation Division Report <br />Lindsey reported this Friday night will be the season's first outdoor movie <br />night at Dos Vientos Community Center; "The Lion King" will be featured. <br />She also mentioned the various July 4th activities, including the party at the <br />Cameron House. <br />