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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />July 18, 2019 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 7:02 p.m. and Olbrich led the flag salute. <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt, Huffer, Lange <br />Directors Absent: Nickles <br />Staff Present: General Manager Friedl, Administrators Callis and Lewanda, <br />Senior Park Planner Mooney and Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Conejo Community Center — Cowboy Cookout <br />Olbrich shared highlights from the most recent Cowboy Cookout, an annual fundraiser for the <br />McCrea Ranch Foundation, which this year was held on May 18th. Over the years, the event has <br />improved and expanded. This year, over $7,000 was raised. Olbrich shared a brief PowerPoint <br />with scenes of the event; she answered Board members' questions and was thanked for her <br />informative presentation. Given her impending retirement, Board members also thanked Olbrich <br />for her contributions and service to the District over the years. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Holt, and carried 4-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 20, 2019 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $872,560.49 <br />Payroll $949,600.00 <br />C. Approve and Adopt CRPD Salary Schedule <br />