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September 17, 1998 Page 2 Joe Gibson, Conejo Valley Little League President, congratulated Henson and thanked the District for the use of its facilities. On behalf of the Conejo Valley Chamber of Commerce, Rick Lemmo congratulated the team and presented an award. Board members congratulated and praised the team, coaches, families, and supporters for their achievement, efforts, and contribution to the community. Lange recessed the meeting at 8:12 p.m. and reconvened at 8:23 p.m. 4. ITEMS FROM THE PUBLIC Larry Horner, Thousand Oaks, congratulated the District for providing the community with praiseworthy facilities and programs. Horner expressed concern and support for Jacobsen, and spoke of his many years of service to the community. Gillette thanked Horner for his presence, and said that all are saddened by the situation and are working for a speedy and positive resolution to the problem. 5. APPROVAL OF AGENDA It was moved by Holt, seconded by Berger, and carried 4-0 to approve the agenda as presented. 6. CONSENT CALENDAR A. Minutes of September 3, 1998 Meeting B. Warrants, Exhibits A - C, Total $267,143.10 It was moved by Gillette, seconded by Holt, and carried 4-0, to approve the Consent Calendar as presented. 7. DEFERRED MATTERS A. Public Hearing - McCrea Ranch Master Plan Sorensen noted the presence of Jeff Ferber and Mike Shrod, of RRM and Associates, and Sr. Park Planner Gilmore. He reviewed the acquisition of the ranch, the beneficence of the McCrea family, and the ranch's registration as an historical site. He said that a budget for the phased developed of the site would be presented to the Board after the approval of the Master Plan, and there are no plans to add additional access points to the site.