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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />November 16, 2017 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Lange called the meeting to order at 7:01 pm and Belavic and Nunes led the flag salute <br />2. ROLL CALL <br />Directors Present: Holt, Huffer, Jones, Lange <br />Directors Absent: Gibson <br />Staff Present: General Manager Friedl, Administrators Hare and Lewanda, <br />Recreation Services Manager Coleman and Executive Assistant <br />Reynders <br />3. SPECIAL PRESENTATIONS <br />Grounds/Maintenance 101 —Overview <br />Matt Kouba, Park Superintendent, introduced Robert Nunes and Patrick Belavic, <br />Grounds Supervisors; along with providing information on their professional <br />backgrounds, they presented an overview of the Grounds and Field staff -- their job <br />responsibilities and duties. Board members' questions were answered and the pair <br />was thanked for their informative presentation. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Holt, and carried 4-0 to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of November 2, 2017 Regular Meeting <br />It was moved by Jones, seconded by Huffer and carried 4-0 to approve <br />Consent Calendar Item 6A. <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $501,580.66 <br />