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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 21, 2000 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Berger called the meeting to order at 7:31 p.m., and Ward led the flag salute. <br />Administration Of Oath Of Office To Director Jacobsen <br />Ward administered the oath of office and congratulated Director Jacobsen. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen, and Lange <br />Directors Absent: None <br />Staff Present: General Manager Ward, Administrator Benton, Senior Park <br />Development Planner Pluth, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Lange, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of December 7, 2000 Meeting <br />B. Warrants, Exhibits A - C, Total $663,563.20 <br />It was moved by Gibson, seconded by Holt, and carried 4-0, with <br />Jacobsen abstaining, to approve the Consent Calendar as presented. <br />