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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JULY 9, 2009 <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 Jacobsen led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Short <br />Directors Absent. Lange <br />Staff Present: General Manager Friedl; Administrators Benton, Hare and Lewanda; Parks <br />Superintendent Kouba; Human Resources Supervisor Howell, and Executive Assistant <br />Ohren <br />3. SPECIAL PRESENTATION <br />Employee Recognition Awards <br />30 Years 20 Years 10 Years 5 Years <br />Mike Hawk Jay Dodwell Wayne Robb Christen Cohee <br />Michele Mills <br />An overview of each employee honored was presented, including professional and <br />academic achievements. On behalf of the Board and staff, Friedl and Howell presented <br />awards to the honorees. <br />Senior staff and Board members commended and thanked the honorees. <br />Honorees thanked staff, management and the Board of Directors for their support, and <br />spoke of their pride and satisfaction in being part of Conejo Recreation and Park District. <br />The meeting recessed at 7:55 p.m. and reconvened at 8:04 p.m. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jacobsen, and carried 4-0, with Lange not in <br />attendance, to approve the agenda as presented. <br />