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February 1, 2007 <br />Page 2 <br />Friedl welcomed recipients and guests. Staff recognized the honorees, <br />presented overviews of their professional and academic accomplishments, <br />and thanked them for their efforts. On behalf of the District and Board, <br />Jacobsen and Friedl presented awards to the recipients. Board members <br />offered congratulations and expressed appreciation for the employees' hard <br />work and dedication. <br />Honorees thanked staff, management and the Board of Directors for their <br />support, and spoke of their pride and pleasure in being part of Conejo <br />Recreation & Park District. <br />The meeting recessed at 8:20 p.m. and reconvened at 8:25 p.m. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Lange, and carried 5-0, to approve the <br />agenda as presented <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 1, 2007 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $196,151.67 <br />Payroll Total $266,561.16 <br />It was moved by Lange, seconded by Holt, and carried 5-0, to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Thousand Oaks Library Foundation Conceptual Proposal for Housing <br />Radio Archives Collection <br />