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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 8, 2004 <br />7:30 P.M. <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Lange called the meeting to order at 7:31 p.m. and led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen and Lange <br />Directors Absent: None <br />Staff Present: General Manager Ward, Assistant General Manager Friedl, <br />Administrator Benton, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Berger, and carried 5-0, to approve the <br />agenda as presented. <br />fi. CONSENT CALENDAR <br />A. Approval Of Minutes Of December 18,-2003 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $419,740.99 <br />Payroll Total. $517,548.90 <br />Lange noted a typographical error on page five of the minutes. <br />It was moved by Holt, seconded by Jacobsen, and carried 5-0, to <br />approve the Consent Calendar as modified; i.e., correction of <br />typographical error on page five. <br />