Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />April 19, 2012 <br />7:30 P.M. <br />HILLCREST CENTER <br />403 W. Hillcrest Drive <br />Thousar*d Oaks, CA 91360 <br />AGENDA <br />1 CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />COSCA Rangers <br />Employee Service Awards <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of March 29, 2012 Meeting and April 5, 2012 Special Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,488,298.97 <br />Payroll $688,776.80 <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />EXECUTIVE CLOSED SESSION <br />CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: Significant Exposure to <br />Litigation; Pursuant to Government Code Section 54956.9(c): In re: Maccor Construction Inc. <br />and SureTec Financial Corp. <br />9. NEW ITEMS <br />A. Preliminary Budget Fiscal Year 2012-2013 <br />B. Sponsorship Agreement with Farmers Insurance Exchange <br />C. Goebel Senior Adult Center Name Change <br />