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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JULY 20, 2006 <br />7:30 P.M. <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Vice Chair Jacobsen called the meeting to order at 7:36 p.m. and led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Berger, Holt, Jacobsen and Lange <br />Directors Absent: Gibson <br />Staff Present: General Manager Ward, Assistant General Manager Friedl, <br />Administrator Lewanda, and Executive Assistant Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Lange, and carried 4-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of July 6, 2006 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $364,724.64 <br />Payroll Total $321,857.43 <br />It was moved by Lange, seconded by Holt, and carried 3-0, with Berger <br />abstaining, to approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />