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08/28/2003  2:28  FAX                                                                            002/058
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       County   OP Los Angeles • Department      of parks  & Recreation


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                        October  31, 1969



                        Honorable  Board  of  Supervisors
                        383 Hall  of  Administration
                        Los  Angeles, California  90012

                        Gentlemen:

                                      CASTAIC  LAKE  STATE  RECREATION
                                      Area   OPERATING  Agreement

                        The following Recommendations              are  submitted:

                             l.  That  your  Honorable  Board  approve the Castaic
                                   Lake  State  Recreation  Area  Operating Agreement
                                   as.negotiated  betweren the  State  of  California
                                   Department  of  Parks  and Recreationand  the
                                   County  of Los  Angeles,  Department of  Parks
                                   and  Recreation,  and  County  Counsel.

                             2.    Instruct  the  Chairman  of  the  Board  to  sign  the
                                   Operating  Agreement.

                        On February  4, 1969,  your  Honorable Board  authorized  the
                        County  Counsel  and  the  Department  of  Parks  and Recreation
                        to  intercede  on  behalf  of  the  County  of  Los  Angeles  to·
                       file    11  petition  to  intervene       with  Application  No.,  FPC  21}26
                        ofthe State  of California  pending  before  the  Federal  Power
                       Commission. The  intent  of  this  action  was to assure  the
                        maximum recreation  development  of  Castaic  Reservoir  for
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