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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JUNE 18, 1998 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Lange called the meeting to order at 7:33 p.m. and led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gillette, Holt, and Lange <br />Directors Absent: Jacobsen <br />Staff Present: General Manager Ward, Administrators Jorgensen, Sorensen, and <br />Washington, and Executive Secretary 0hren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Holt, and carried 4-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of June 4, 1998 Meeting <br />B. Warrants, Exhibits A - G, Total $176,995.58 <br />C. Proclamation - July Is Parks And Recreation Month <br />It was moved by Gillette, seconded by Holt, and carried 4-0, to approve <br />the Consent Calendar as presented. <br />7_ DEFERRED MATTERS <br />A. Adoption Of Resolution Number 061898-B And Public Hearing For <br />Consideration Of Assessments Levy For LMD 92-1, Rancho Conejo <br />Playfield <br />