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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />November 3, 2016 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 7:02 pm and Jones led the flag salute. <br />2. ROLL CALL <br />Directors Present: Holt, Huffer, Jones, Lange <br />Directors Absent: Gibson <br />Staff Present: Administrators Callis, Hare and Lewanda and Executive Assistant <br />Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Jones, and carried 4-0 to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 20, 2016 Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $676,404.59 <br />Payroll $385,000.00 <br />It was moved by Lange, seconded by Holt, and carried 4-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />A. Gratitude Circle <br />