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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 6, 2006 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Goebel Senior Adult Center Presentation -- Recreation Supervisor Koval <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes December 15, 2005 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $220,251.28 <br />Payroll Total $479,478.59 <br />C. Authorization To Execute Communications License Agreement With <br />Southern California Edison Company <br />7. DEFERRED MATTERS <br />A. AB 1234 -- Adoption Of Interim Policies Relative To Board Of Directors' <br />Performance Of Official Duties And Expense Reimbursement Policies <br />B. EXECUTIVE (CLOSED) SESSION <br />Instructions to District representative General Manager Ward relative to <br />labor negotiations with Service Employees International Union (SEIU), <br />pursuant to Government Code Section 54957.6. <br />C. Consideration Of Amendment To Memorandum Of Understanding (MOU) <br />Between Conejo Recreation & Park District (CRPD) And Service <br />Employees International Union (SEIU) <br />