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1. <br />3. <br />4. <br />5. <br />6. <br />7. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />January 9, 2014 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Gibson called the meeting to order at 7:30 p.m. and Lange led the flag salute. <br />ROLL CALL <br />Directors Present: Gibson, Holt, Jones, Lange <br />Directors Absent: Huffer (Note: Huffer arrived at 7:33 pm) <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey <br />and Executive Assistant Reynders <br />SPECIAL PRESENTATIONS <br />ITEMS FROM THE PUBLIC <br />APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Holt, and carried 4-0 to approve the agenda as <br />presented. <br />CONSENT CALENDAR <br />A. Approval of Minutes of December 12, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $537,151.71 <br />Payroll $675,300.00 <br />It was moved by Lange, seconded by Holt and carried 4-0 to approve Consent <br />Calendar Item A as amended, i.e., on page 2, Item 9A should read "The election of <br />Jones as Vice Chair was declared unanimous." It was moved by Jones, seconded <br />by Holt, and carried 4-0 to approve Consent Calendar Item B. <br />DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />