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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />July 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 6:01 pm and Huffer led the flag salute. <br />ROLL CALL <br />Directors Present: Cusworth, Holt, Huffer, Lange, Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare, Smith, IT Manger <br />Segedie and Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Nickles, seconded by Cusworth, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 2, 2020 Regular Meeting <br />It was moved by Huffer, seconded by Cusworth, and carried 4-0 (Nickles abstaining) <br />to approve the Minutes of the July 2, 2020 Regular Meeting as presented. <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $352,498.61 <br />Payroll $391,700.00 <br />C. CRPD Salary Schedule <br />It was moved by Huffer, seconded by Cusworth, and carried 5-0 to approve Consent <br />Calendar Items B and C as presented. <br />. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />CRPD Update regarding COVID-19 <br />