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I ': <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />July 17, 2014 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Gibson called the meeting to order at 7:30 pm and Coleman led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrator Hare, Recreation <br />Services Manager Coleman and Executive Assistant <br />Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />S. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Huffer, and carried 5-0 to approve the <br />amended agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 19, 2014 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $861,487.40 <br />Payroll $791,700.00 <br />It was moved by Lange, seconded by Jones, and carried 6-0 to approve <br />the consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />