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October 7, 2010 Page 2 6. CONSENT CALENDAR A. Approval of Minutes of September 16, 2010 Meeting B. Approval of Warrants, Exhibit A Accounts Payable Check Registers Total $803,772.33 Payroll Total $665,697.62 It was moved by Holt, seconded by Short, and carried 3-0, to approve the Consent Calendar. 7. DEFERRED MATTERS None 8. NEW ITEMS A. Approval of Budget Adjustments for Fiscal Years 2009-10 and 2010-11 Lewanda stated that fiscal year 2009-10 is nearly closed, and with that process comes the need for budget adjustments. She said she was available for questions. In response to Holt's inquiry, Lewanda said that the mobile lights at the Conejo Valley Historical Society are the property of the District and will be used when necessary. It was moved by Holt, seconded by Short, and carried 3-0 to approve budget adjustments for fiscal years 2009-10 and 2010-11. B. Adoption of Resolution Number 100710-A, A Resolution Amending Conflict of Interest Code and Authorizing General Manager to Forward Amendment to Clerk of the Board of Supervisors Friedl stated that every two years the District is asked to review and update, if necessary, its Conflict of Interest Code. The District's current code was last amended in January 2007. This year, County Counsel has revised the suggested standard disclosure categories, the District's Code incorporates the California State Fair Political Practices Commission's regulation 18730, and thus as FPPC regulation 18730 is amended, so too is the District's Conflict of Interest Code. It was moved by Holt, seconded by Short, and carried 3-0 to adopt Resolution Number 100710-A, Amending the Conflict of Interest Code for the Conejo Recreation and Park District and authorizing the General Manager to forward the amendment to the Clerk of the Ventura County Board of Supervisors; that it be read in title only and all further readings be waived.