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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />SPECIAL MEETING <br />August 26, 2021 <br />6:00 PM <br />HILLCREST CENTER <br />M IUES <br />1. <br />LLT ORDER AND FLAG SALUTE <br />Nickles called the meeting to order at 6:02 pm and Reynders led the flag salute. <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt, Huffer, Lange, Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Smith, <br />Executive Assistant Reynders, and IT Assistant Bermudez <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Cusworth, and carried 5-0 to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 15, 2021 Regular Board Meeting <br />B. Accounts Payable Check Registers Total $841,503.82 <br />Payroll $868,200.00 <br />C. <br />CRP D Salary Schedule <br />It was moved by Lange, seconded by Huffer, and carried 5-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />