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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />SEPTEMBER 18, 2003 <br />7:30 P.M. <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Lange called the meeting to order at 7:32 p.m., and Berger led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen, and Lange <br />Jacobsen arrived at 7:39 p.m. <br />Directors Absent: None <br />Staff Present: General Manager Ward, Assistant General Manager Sorensen, <br />Administrators Jorgensen and Scott, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />Lange announced that Item 8.A. was to be removed from the agenda. <br />It was moved by Holt, seconded by Gibson, and carried 4-0, to approve the <br />agenda as modified; that is, Item 8.A. to be removed from agenda. <br />(Jacobsen not yet arrived.) <br />6. CONSENT CALENDAR <br />A. Minutes of September 4, 2003 Meeting <br />B. Warrants, Exhibits A - B, Total $461,918.76 <br />It was moved by Holt, seconded by Gibson, and carried 4-0, to approve the <br />Consent Calendar as presented. (Jacobsen not yet arrived.) <br />In response to Gibson's inquiry, Ward said that staff investigation indicates that a <br />consolidation of the payroll account and summary pages is likely feasible. <br />