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March 15, 2002 <br />Page 2 <br />Scott recognized Mark Schrock for his many years of service to the District, <br />primarily with seniors. <br />On behalf of the District, Ward presented awards to the recipients. <br />Recipients thanked the Board, their supervisors, and fellow workers for their <br />support. <br />Board members congratulated the recipients, stated appreciation for their hard <br />work, and commended their efforts and diversity. <br />Chair Jacobsen recessed the meeting at 8:15 p.m. and reconvened at 8:30 p.m. <br />4. ITEMS FROM THE PUBLIC <br />None <br />5. APPROVAL OF AGENDA <br />It was moved by Director Lange, seconded by Director Holt, and carried 4- <br />0, to approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of February 14, 2002 Meeting <br />B. Warrants, Exhibits A — D, Total $477,043.46 <br />It was moved by Director Berger, seconded by Director Holt, and carried 4- <br />0 to approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Adoption Of Resolution Number 031402-A Ordering An Engineer's <br />Report for LMD 94-1 (Dos Vientos) And Adoption Of Resolution <br />Number 031402-B Ordering An Engineer's Report for LMD 92-1 <br />(Rancho Conejo). <br />Pluth presented information relative to the need for an annual Engineers <br />Reports for both LMD 94-1 and LMD 92-1, and a Public Hearing to occur <br />in May. <br />