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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />February 21, 2019 <br />7:00 PM <br />HILLCREST CENTER <br />M I N UT E S <br /> <br /> <br />1. CALL TO ORDER AND FLAG SALUTE <br /> <br />Huffer called the meeting to order at 7:00 p.m. and Nickles led the flag salute. <br /> <br />2. ROLL CALL <br /> <br />Directors Present: Cusworth, Holt, Huffer, Lange, Nickles <br /> <br />Directors Absent: <br /> <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Lewanda, <br />Administrative Assistant Dickson <br /> <br />3. SPECIAL PRESENTATIONS <br /> <br />4. ITEMS FROM THE PUBLIC <br /> <br />5. APPROVAL OF AGENDA <br /> <br /> It was moved by Holt, seconded by Cusworth, and carried 5-0 to approve the agenda as <br />presented. <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Approval of Minutes of February 7, 2019 Regular Meeting <br /> <br />B. Approval of Warrants <br /> <br /> Accounts Payable Check Registers Total $285,234.31 <br />Payroll $412,900.00 <br /> <br />It was moved by Lange, seconded by Holt, and carried 5-0 to amend the minutes to remove <br />Hugh Quinn and add Doug Graham on item 4, second paragraph, of the minutes. <br /> <br />7. DEFERRED MATTERS <br /> <br />8. ITEMS FOR DISCUSSION <br /> <br />9. NEW ITEMS <br />