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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JUNE 13, 1996 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />M I N U T E S <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Gillette called the meeting to order at 7:32 p.m., and <br />led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gillette, Holt, Jacobsen, and <br />Lange <br />Berger arrived at 7:54 p.m. <br />Directors Absent: None <br />Staff Present: General Manager Ward; Administrators Jorgensen, <br />Sorensen and Washington; and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobsen, and carried <br />unanimously, 4 to 0 with Berger not yet in attendance, to <br />approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of May 16, 1996 Meeting <br />B. Warrants, Exhibits A - I, Total $653,723.80 <br />It was moved by Lange, seconded by Holtâ–  and carried <br />unanimously, 4 to 0 with Berger not yet in attendance, <br />to approve the Consent Calendar as presented. <br />