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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 1, 2001 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Gibson called the meeting to order at 7:31 p.m., and Holt led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen, and Lange <br />Directors Absent: None <br />Staff Present: General Manager Ward, Administrators Benton, Jorgensen, and <br />Sorensen, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Berger, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of January 18, 2001 Meeting <br />B. Warrants, Exhibits A— B, Total $646,077.47 <br />It was moved by Holt, seconded by Jacobsen, and carried 5-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />