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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />January 7, 2021 <br />6:00 PM <br />HILLCREST CENTER <br />M I N U T E S <br /> <br />1. CALL TO ORDER AND FLAG SALUTE <br /> <br />Nickles called the meeting to order at 6:00 pm and Friedl 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 Smith, IT <br />Manager Segedie and Executive Assistant Reynders <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 <br />agenda as presented <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Approval of Minutes of December 17, 2020 Regular Board Meeting <br /> <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $843,937.95 <br />Payroll $835,500.00 <br /> <br /> It was moved by Huffer, seconded by Holt, and carried 5-0 to approve the <br />Consent Calendar as presented. <br /> <br />7. DEFERRED MATTERS <br /> <br />8. ITEMS FOR DISCUSSION <br /> <br />