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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />May 5, 2016 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 7:31 pm and Holt 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 Callis, Hare and Lewanda, <br />and Administrative Assistant Hessman <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />6. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jones, and carried 5-0 to approve the agenda <br />as amended with agenda item 9F moved up in agenda order to 9C. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 21, 2016 Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $442.678,85 <br />Payroll $368,000.00 <br />It was moved by Holt, seconded by Lange, and carried 6-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />Public Hearing Preliminary Budget Fiscal Year 2016-17 <br />Huffer opened the public hearing, There was no public comment; the hearing is continued <br />