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1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING <br />AUGUST 12, 2010 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Chair Gibson called the meeting to order at 7:30 P.M., and Lewanda led the flag salute. <br />ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Lange, Short <br />Directors Absent: <br />Staff Present: Administrators Hare and Lewanda, Recreation Manager Lindsey, and <br />Executive Assistant Ohren <br />SPECIAL PRESENTATION <br />ITEMS FROM THE PUBLIC <br />APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried ", to approve the agenda as <br />presented. <br />CONSENT CALENDAR <br />A. Approval of Minutes of July 15, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $792,995.26 <br />Payroll Total $903,299.87 <br />C. Approval of Mountains Recreation and Conservation Authority (MRCA) Final Budget <br />It was moved by Jacobsen, seconded by Lange, and carried 5-0, to approve the <br />Consent Calendar. <br />7. DEFERRED MATTERS <br />8. NEW ITEMS <br />A. Bid Award for Thousand Oaks Center/Borchard Center Entry Improvement <br />Project <br />Hare presented a summary of the bid process and referenced the documentation. He <br />