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CONEJO RECREATION! AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />October 3, 2013 <br />7:30 P.M. <br />HILLCREST CENTER <br />403 W. Nilicrest Drive <br />Thousand Oaks, CA 91360 <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />On-line Racquetball Registration Thousand Oaks Community Center <br />Chumash Indian Museum <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 5, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $910,490.65 <br />Payroll $670,400.00 <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Confirmation of Emergency Contract — Floor Replacement at Thousand Oaks <br />Community Center in the amount of $101,600 <br />B. Award Bid for Conejo Creek North Park, Renovation of Reservable Picnic Areas, <br />Purchase and Installation of Fabric Shade Structures in the amount of $694,000 <br />plus a contingency amount of $50,704 for a total of $750,000 <br />C. Memorandum of Understanding (MOU) with Service Employees International <br />Union (SEIU) and Related Resolutions <br />