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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />NOVEMBER 7, 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 />In the absence of Chair Gillette, Vice Chair Jacobsen called <br />the meeting to order at 7:37 p.m., and Berger led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Berger, Holt, Jacobsen, and Lange <br />Directors Absent: 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 Holt, seconded by Lange, and carried <br />unanimously, 4-0, to approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of October 17, 1996 Meeting <br />B. Warrants, Exhibits A -- G, Total $535,381.24 <br />It was moved by Lange, seconded by Berger, and carried <br />unanimously, 4-0, to approve the Consent Calendar as <br />presented. <br />