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September 18, 2008 <br />Page 2 <br />3. ITEMS FROM THE PUBLIC <br />Jim Gillmore, Vice Chair of the Ventura County Stagecoach Inn Foundation <br />Board, introduced artist "Buffalo Bob" Ricards, and presented a Richards' painting <br />of the Stagecoach Inn to Conejo Recreation and Park District. <br />On behalf of the District, Lange expressed appreciation to Ricards, Gillmore and <br />the Stagecoach Inn Foundation. <br />On behalf of everyone associated with American Youth Soccer Organization <br />(AYSO), Chuck Huffer thanked staff and the Board for their exceptional district - <br />wide support. <br />5. APPROVAL OF AGENDA <br />It was moved by Jacobsen, seconded by Berger, and carried 5-0 to approve <br />the agenda as modified; i.e., Item 4 to precede Item 3. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 4, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,369,957.74 <br />Payroll Total $285,566.19 <br />It was moved by Gibson, seconded by Berger, and carried 5-0 to approve the <br />Consent Calendar. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Waive Formal Bid Process and Award Purchase of 2009 International <br />7500 SBA 6X4 Dump Truck to Gibbs International in Amount of <br />$103,309.23 <br />Hare summarized relevant information and stated that the City of Simi <br />