with California Civil Code Section ….

with California Civil Code Section 5502.

Reserve Funding: Veterans Memorial Plaza: MOVED to approve awarding the contract to MJ Jurado in the amount of $35,700 to replace the concrete at Veterans Memorial Plaza, with 10% contingency, for a total cost not to exceed $39,200, Reserve Funding component #6805 with a current allocation of $95,000 and 24 useful years out of its 30-year useful life as of the 2026 Reserve Study, split it off into its own component one for the war memorial and one for the concrete—authorize the President to sign the contract, and authorize management to transfer the funds as necessary in accordance with California Civil Code 5502.

Reserve Funding: CH1 Sound Equipment Replacement: MOVED to approve the purchase of a new portable sound system for Clubhouse 1 at a cost not to exceed $5,187.16, with funds from Reserves, component #4210 with a current allocation of $120,000 and zero useful life out of its 10-year useful life as of the 2026 Reserve Study, and authorize management to transfer the funds as necessary per California Civil Code 5502.

MOVED to add the Clubhouse 1 sound equipment to the 2026 Reserve Study, assigning it component number 4210.

Governing Documents: Amend Policy 13-1010-1, Authorized Spokesperson: MOVED to send Policy 131010-1, Authorized Spokesperson, back to the Administration Committee for further review.

Governing Documents: Amend Policy 63-5231-1, Donations to the Golden Rain Foundation: MOVED to approve the changes made to Policy 63-5231-1, Donations to the Golden Rain Foundation as presented.

Governing Documents: Amend 64-5230-1, Fixed Asset Policy: MOVED to adopt Policy 64-5230-1, Fixed Asset Policy as presented, pending a 28-day review by membership.

Governing Documents: Adopt Policy 64-5230-3, Fixed Asset Procedure: MOVED to adopt Policy 64-5230-3, Fixed Asset Procedure as presented.