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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 6, 2011 <br />7.30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Jacobsen called the meeting to order at 7:30 P.M., and led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Lewanda and Hare, Recreation <br />Manager Lindsey, Executive Assistant Ohren <br />3. SPECIAL PRESENTATION <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Lange, and carried 5-0, to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $432,791.65 <br />Payroll Total $385,110.53 <br />It was moved by Lange, seconded by Gibson, and carried 5-0, to approve the <br />warrants as presented. <br />A. Approval of Minutes of December 16, 2010 Meeting <br />Lange said that in Directors' Report (page 4) the word "board" should be changed to <br />"Commission." <br />It was moved by Gibson, seconded by Lange, and carried 5-0 to accept the <br />Minutes of December 16, 2010 as amended; i.e., Directors' Report (page 4) the <br />word "board" to be changed to "Commission." <br />