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1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />7 <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />J U LY 5, 2001 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Chair Gibson called the meeting to order at 7:30 p.m., and Lange led the flag salute. <br />ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, and Lange <br />Directors Absent: Berger <br />Staff Present: General Manager Ward, <br />Sorensen, and Executive Secretary Ohren <br />SPECIAL PRESENTATIONS <br />ITEMS FROM THE PUBLIC <br />APPROVAL OF AGENDA <br />Administrators Benton, Jorgensen, and <br />It was moved by Holt, seconded by Lange, and carried 4-0, to approve the <br />agenda as presented. <br />CONSENT CALENDAR <br />A. Minutes of June 21, 2001 Meeting <br />B. Warrants, Exhibits A - D, Total $421,565.66 <br />It was moved by Lange, seconded by Holt, and carried 4-0, to approve <br />the Consent Calendar as presented. <br />DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2001-2002 Budget <br />Gibson declared the Public Hearing open. As no one was in attendance <br />who wished to address the Board, the public hearing was continued to <br />the next regular meeting. <br />