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September 5, 2013 <br />Page 2 <br />Employee Service Awards <br />Matt Kouba —15 Years <br />Cecilia Laufenberg —15 Years <br />Bill Bower —10 Years <br />Jody Dickson — 5 Years <br />Megan McDonough — 5 Years <br />Recipients were introduced, overviews of their professional and academic accomplishments <br />were presented, and they were thanked for their outstanding contributions to the District. <br />Recipients thanked the Board, co-workers, and their families for their support, and <br />expressed appreciation for the award. <br />Directors congratulated and thanked recipients for their contributions and efforts on the <br />District's behalf. <br />The meeting was recessed at 8:30 p.m., and reconvened at 8:38 p.m. <br />4. ITEMS FROM THE PUBLIC <br />Lange welcomed David Ross, Santa Monica Mountains Advisory Committee Member, as an <br />observer of this evening's meeting. <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Gibson, and carried 5-0 to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 18, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,614,356.69 <br />Payroll $1,607,100.00 <br />C. Proposed 2014 Board of Directors Meeting Schedule <br />It was moved by Jones, seconded by Huffer, and carried 5-0 to approve the <br />Consent Calendar as amended, i.e., Item C, Proposed 2014 Board of Directors <br />Meeting Calendar, January dates changed from January 7th and 21st to January <br />