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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />December 15, 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 7:01 pm and Lange led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Lewanda <br />and Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Recognition and Appreciation of Chuck Huffer for Serving as Chair — 2016 <br />On behalf of the Board and staff, Friedl thanked Huffer for his service as Chair this year <br />and presented him with a digital photo frame loaded with hundreds of photos depicting the <br />District - its places, programs and people - in appreciation for his service. Board <br />members expressed their appreciation for Huffer's contributions. Huffer thanked his fellow <br />Board members and staff for their support and highlighted some of his favorite District <br />accomplishments and activities during his tenure. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jones, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 1, 2016 Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $411,182.39 <br />Payroll $760,300.00 <br />