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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />February 14, 2013 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Holt called the meeting to order at 7:30 p.m. 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, Lindsey and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Huffer, and carried 5-0 to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 10, 2013 Board Meeting <br />B. Approval of Minutes of January 26, 2013 Special Board Meeting <br />C. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $906,992.08 <br />Payroll $652,800.00 <br />D. Public Utility Easement with Camrosa Water District at McCrea Ranch <br />It was moved by Gibson, seconded by Lange, and carried 5-0 to approve the <br />consent calendar as presented. <br />