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December 15, 2011 <br />Page 2 <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $296.013.27 <br />Payroll Total $331,545.21 <br />It was moved by Jones, seconded by Jacobsen, and carried 5 -0, to approve <br />the Consent Calendar as amended: page 1 of the Minutes should read, <br />"Lange called the meeting to order..." <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Election of Chair and Vice Chair <br />Friedl stated that, traditionally, the selection of Chair and Vice -Chair has been done <br />in December. <br />It was moved by Gibson, and seconded by Holt, to select Lange to serve as <br />Chair. It was unanimously agreed upon to close the nominations. The <br />election of Lange as Chair was declared unanimous. <br />Lange assumed the position of chair. Board members thanked Jacobsen for his <br />service as Chair. <br />It was moved by Jacobsen, seconded by Jones, and carried 5-0 to nominate <br />Holt as Vice Chair. It was unanimously agreed upon to close the <br />nominations. The election of Holt as Vice Chair was declared unanimous. <br />B. Confirmation of Board Appointments and Assignments <br />Lange noted the recommendation to delete two ad hoc committees — the Amateur <br />Baseball Development Group (ABDG) and the Thousand Oaks Cultural Arts Study <br />Committee, due to their work being completed. <br />It was moved by Lange, seconded by Jones, and carried 5-0, to reappoint <br />Jacobsen to his appointment on the Conejo Open Space Conservation <br />Agency Board (COSCA). <br />Lange asked if there were any specific committees that board members would like <br />to be removed from or added to. There being no response, all board members will <br />