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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 5, '1998 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />I . CALL TO ORDER AND FLAG SALUTE <br />Chair Lange callers the meeting to order at 7:33 p.m., and Jorgensen led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gillette, dolt, Jacobsen, and Lange <br />Directors Absent: None <br />Staff Present: General Manager Ward, Administrators Jorgensen, Sorensen, and <br />Washington, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was makled by Gfflefte, seconded by Berger, and carded 5-0, to approve the <br />agenda as presented. <br />S. CONSENT CALENDAR <br />A. Minutes of January 22, 1998 Meeting <br />B. Warrants, Exhibits A - C, Total $212,343.33 <br />It was moved by Holt, seconded by Gillette, and carried ", to approve <br />the Consent Calendar ss presented. <br />