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July 19, 2012 <br />Page 2 <br />be scheduled upon the building's completion. Representing the Kiwanis Club of <br />Thousand Oaks, Huffer delivered a message from Bob Engler, Kiwanis President, <br />thanking the District for allowing them to fundraise through the sale of tri -tip <br />sandwiches at Conejo Community Park during the concerts in the park. The <br />Kiwanis Club will be hosting their first annual "Brew Fest" at Conejo Creek North <br />Park on Thursday, September 13th from 5:30 to 7:30 pm. <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jones, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes July 11, 2012 Special Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,080,349.00 <br />Payroll Total $720,520.46 <br />C. Public Utility Easement with Southern California Edison at Oakbrook <br />Service Yard <br />It was moved by Gibson, seconded by Jacobson, and carried 5-0 to <br />approve the consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. California Special Districts Association (CSDA) Board of Directors <br />Election — 2012 <br />Lange opened the floor to nominations. <br />Gibson nominated Elaine Freeman, Holt seconded the nomination, and <br />it carried 5-0 to nominate Elaine Freeman to the CSDA Board of <br />Directors. <br />B. Approval of Goebel Senior Center Commission Bylaws <br />