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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />May 5, 2016 <br />REGULAR MEETING <br />7:30 p.m. <br />HILLCREST CENTER <br />403 W. Hillcrest Drive <br />Thousand Oaks, CA 91360 <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 April 21, 2016 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $442,678.85 <br />Payroll $368,000.00 <br />7 DEFERRED MATTERS <br />A. Public Hearing Preliminary Budget Fiscal Year 2016-2017 <br />8. ITEMS FOR DISCUSSION <br />9, NEW ITEMS <br />A. Contract for Custodial Services with Xanadu Service System in the <br />amount of $123,720 annually ($10,310 per month) for services to Seven <br />Parks throughout the District <br />B. Contract for Landscape Services with Azteca Landscape in the amount <br />of $538,863 annually ($44,905.25 per month) for services on 47 Parks <br />throughout the District <br />C. Public Hearing to Consider Adoption of Resolution No. 050516-A <br />Resolution Approving Engineer's Report, Confirming Diagram and <br />Assessment and Ordering Levy of Assessment for Fiscal Year 2016-2017 <br />(Districtwide Assessment AD 62-1) <br />