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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />April 16, 2020 <br />6:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Lange called the meeting to order at 6:05 pm and Nickles led the flag salute. <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt (via Zoom), Huffer (via Zoom), Lange (via Zoom), Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis (via Zoom), Hare, Smith and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Holt, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 2, 2020 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $258,007.75 <br />Payroll $451,000.00 <br />It was moved by Nickles, seconded by Huffer, and carried 5-0 to approve the consent <br />calendar as presented. <br />7. DEFERRED MATTERS <br />Public Hearing Preliminary Budget Fiscal Year 2020-21 <br />Lange opened the Public Hearing. There being no public comment, he continued the public hearing <br />to the next regular Board meeting on May 7th. <br />8. ITEMS FOR DISCUSSION <br />CRPD Update regarding COVID-19 Local Emergency <br />