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February 15, 2001 <br />Page 2 <br />thanked the District for its support and for being an essential and effective part of the <br />MRCA Joint Powers Authority. He noted the recent acquisition of Little Sycamore <br />Canyon. <br />Berger and Lange thanked Daniel for his attendance, and stated their appreciation <br />for his many years of service to the agency and community. <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Berger, and carried 4-0, with Holt <br />temporarily not present, to approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of February 1, 2001 Meeting <br />B. Warrants, Exhibits A - E, Total $413,665.58 <br />It was moved by Jacobsen, seconded by Berger, and carried 4-0, with <br />Holt temporarily not present, to approve the Consent Calendar as <br />presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />None <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Ventura County Special Districts Association (VCSDA) Minutes - <br />January 9, 2001 And Annual Dinner Meeting Agenda - March 6, 2001 - <br />No Action <br />B Board Of Supervisors County Of Ventura Correspondence Regarding <br />Ventura County Regional Open Space District Proposal <br />