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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JULY 11, 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 />Vice Chair Jacobsen called the meeting to order at 7:35 p.m. <br />and led the flag salute. <br />2. ROLL CALL <br />Directors Present: Holt, Jacobsen, and Lange <br />Directors Absent: Berger and Gillette <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 Lange, seconded by Holt, and carried <br />unanimously, 3-0, to approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of June 27, 1996 Meeting <br />B. Warrants, Exhibits A - F, Total $334,396.91 <br />It was moved by Holt, seconded by Lange, and carried <br />unanimously, 3-0, to approve the Consent Calendar as <br />presented. <br />7- DEFERRED MATTERS <br />A. Public Hearing - Park Master Plan, (Southeast Corner Of <br />Michael Drive And Borchard Road) <br />