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1. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />October 1, 2015 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Jones called the meeting to order at 7:30 pm and Gibson 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, 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 Holt, seconded by Gibson, and carried " to approve the agenda <br />as presented. <br />CONSENT CALENDAR <br />A. Approval of Minutes of September 3, 2015 Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $906,845.16 <br />Payroll $773,000.00 <br />C. Budget Adjustments for Fiscal Year (FY) 2015-16 <br />It was moved by Holt, seconded by Huffer, and carried 5-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />