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January 3, 2008 <br />Page 2 <br />Employee Recognition Awards -- Parks Superintendent Kouba <br />Hare introduced the new Parks Superintendent Kouba, highlighted his academic <br />and professional accomplishments, and noted he has been a District employee for <br />nine years. <br />Bill Palermo received an award for 20 years of service, and Gavin McGuire, <br />Erick Bjork and David Baker for five years. <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 <br />presented 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 <br />support, and spoke of their pride and satisfaction in being part of Conejo <br />Recreation and Park District. <br />Lewanda introduced Shelly Howell, new Human Resources Supervisor, <br />highlighted her academic and professional accomplishments, and noted she has <br />been with the District for 10 weeks. <br />The meeting recessed at 8:04 p.m. and reconvened at 8:12 p.m. <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 4, 2007 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $373,842.02 <br />Payroll Total $279,332.13 <br />It was moved by Berger, seconded by Holt, and carried 5-0 to approve the <br />Consent Calendar. <br />