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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 6, 2001 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of November 15, 2001 Meeting <br />B. Approval Of Warrants, Exhibits A - D, Total $406,412.37 <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Public Hearing - Consideration Of Acceptance Of The Shea Homes 56.9 - <br />Acre Land Donation Under Auspices Of The Natural Heritage Preservation <br />Tax Credit Act Of 2000 <br />B. Adoption Of Job Description And Pay Range For Cultural Operations <br />Coordinator Position <br />C. Authorization To Award A Contract To Channel Islands Paving, Inc. In <br />Amount Of $52,000, And A 10 Percent Contingency, For Construction Of A <br />Sport Court At Oakbrook Neighborhood Park <br />D. Consideration Of Conejo Recreation and Park District Becoming A Member <br />Of The Ventura Operational Area For Purposes Of Coordinating Public <br />Agency Response To Emergencies And Disasters <br />E. Acceptance Of Report On Financial Statements For Year Ending June 30, <br />200°1 <br />File Copy <br />