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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />APRIL 19, 2007 <br />7:30 P.M. <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Vice Chair Lange called the meeting to order at 7:30 p.m., and Hare led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen and Lange <br />Jacobsen arrived at 7:40 p.m. <br />Directors Absent: None <br />Staff Present: General Manager Friedl, Administrators Hare and Lewanda, and <br />Executive Assistant Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Berger, and carried 4-0, with <br />Jacobsen not yet in attendance, to approve the agenda as modified; i.e., <br />Item 8.D. to precede Item B.A. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of March 15, 2007 Meeting <br />It was moved by Gibson, seconded by Berger and carried 3-0, with <br />Holt abstaining and Jacobsen not yet in attendance, to approve the <br />minutes of March 15, 2007. <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $447,051.98 <br />Payroll Total $542,203.00 <br />