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June 19, 2014 <br />Page 2 <br />mitigation requirement associated with the Rancho Potrero parking lot project. <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Holt, and carried 5-0 to approve the <br />agenda as modified, i.e., moving Item 6C to Item 9C. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 5, 2014 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $362,177.47 <br />Payroll $350,450.00 <br />It was moved by Holt, seconded by Huffer, and carried 5-0 to approve <br />consent calendar items 6A and 6B. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Adopt Resolution No. 061914-A -- Adopting the Fiscal <br />Year 2014-2015 Budgets for All Funds <br />It was moved by Huffer, seconded by Jones, and carried 5-0 to approve <br />Resolution No. 061914-A, A Resolution of the Board of Directors of the <br />Conejo Recreation and Park District adopting the Fiscal Year 2014 - <br />2015 Budgets for the District, that it be read in title only and all further <br />readings be waived. <br />S. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. California Special District's Association Board of Directors Election — <br />2014 <br />It was moved by Lange, seconded by Huffer, and carried 5-0, to cast <br />the District's ballot to elect Elaine Magner as representative to the <br />CSDA Board of Directors. <br />B. Board Meeting Calendar Revision <br />It was moved by Jones, seconded by Lange, and carried 5-0 to cancel <br />the Board meeting scheduled for July 3, 2014. <br />