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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 7, 2010 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Holt called the meeting to order at 7:30 P.M. and Hare led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Lange, Short <br />Directors Absent: None <br />Staff Present: General Manager Friedl, Administrators Benton, Hare and Lewanda, and <br />Executive Assistant Ohren <br />4. ITEMS FROM THE PUBLIC <br />3. SPECIAL PRESENTATION <br />S. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Jacobsen, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,015,888.11 for period 11/24-1211612009 <br />Payroll Total $295,954.88 <br />It was moved by Jacobsen, seconded by Short, and carried 5-0, to approve the <br />Consent Calendar. <br />7. DEFERRED MATTERS <br />124 re mi- <br />