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February 28, 2013 <br />Page 2 <br />Jamall Clanton's aunt, Leah Haynes, Program coordinator for the University of <br />California Master Gardener Program, addressed the Board to thank them for their <br />contribution to the University and for their partnership and support of the True <br />Colors Garden and Learning Center at the Goebel Adult Community Center. She <br />also acknowledged and thanked Matt Kouba, Park Superintendent, and Mike <br />McAdam, Recreation Coordinator, for their support and assistance. <br />The meeting was recessed at 8:01 p.m., and reconvened at 8:11 p.m. <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Gibson, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 14, 2013 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $342,579.49 <br />Payroll $328,400.00 <br />C. Re -adoption of Investment Policy <br />It was moved by Gibson, seconded by Huffer, and carried 5-0 to approve the <br />consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Board Meeting Calendar Revision <br />Due to Board Members' conflicting schedules, it was proposed that the <br />following changes be made to the Board Meeting Calendar: <br />Add: May 30 and July 18 <br />Delete: June 27, July 11 and July 25 <br />Gibson mentioned a conflict with the meeting scheduled for September 12, <br />