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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 2, 1999 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Holt called the meeting to order at 7:32 p.m. and led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen, and Lange <br />Jacobsen arrived at 7:34 p.m. <br />Directors Absent: None <br />Staff Present: General Manager Ward, Administrators Jorgensen and Sorensen, <br />Recreation Services Manager Lindsey, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Berger, and carried 4-0, with Jacobsen <br />not yet in attendance, to approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of November 18, 1999 Meeting <br />B. Warrants, Exhibits A - B, Total $294,067.60 <br />It was moved by Berger, seconded by Lange, and carried 5-0, to approve <br />the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />