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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 7, 2000 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2, ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Administration Of Oath Of Office To Director Lange And Director Jacobsen <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of November 16, 2000 Meeting <br />B. Approval Of Warrants, Exhibits A - C, Total $414,064.87 <br />7 DEFERRED MATTERS <br />A. Approval Of Master Plan For Undeveloped Portion Of Oakbrook Park And <br />Approval To Change Designation From Playfield To Neighborhood Park <br />B. Adoption Of Proposal Submitted By Shilts Consultants, Inc. For Assessment <br />Engineering And Professional Consulting Services In An Amount Not To <br />Exceed $102,100 <br />8. NEW ITEMS <br />A. Authorize General Manager Or Designee Approval Authority Over Designs <br />And Plans For Purpose Of Acquiring Design Immunity Under California <br />Government Code 830.6 <br />B. Authorization To Award Bid For Dump Truck To Gibbs International In The <br />Amount Of $46,726.68 <br />9. ITEMS FOR DISCUSSION <br />A. Conejo Recreation and Park District Website Demonstration <br />File Copy <br />