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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />November 4, 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 6:04pm and Duerr 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 Hare and Smith, Recreation <br />Services Manager Duerr 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 agenda as <br />presented. <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Approval of Minutes of October 21, 2021, Regular Board Meeting <br /> <br />B. Accounts Payable Check Registers Total $518,560.93 <br />Payroll $417,000.00 <br /> <br />It was moved by Huffer, seconded by Lange, and carried 5-0 to approve the <br />Consent Calendar as amended (Item 6A, Minutes of October 21, 2021 should <br />reflect a 4-0 vote on both Approval of Agenda and Consent Calendar items.) <br /> <br />7. DEFERRED MATTERS <br /> <br />8. ITEMS FOR DISCUSSION <br /> <br />9. NEW ITEMS <br /> <br /> A. Award Alex Fiore Teen Center and Goebel Adult Community Center <br /> Expansion and Renovation Project in the amount of $3,526,250 base bid plus <br /> contingency in the amount of $350,750, totaling $3,877,000 <br />