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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 16, 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 />Employee Recognition Awards <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of February 2, 2006 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $362,205.73 <br />Payroll Total $243,455.48 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorization To Execute Conejo Valley Days (CVD) Agreement For 2006 <br />And Accept 2006 CVD Permit Conditions <br />B. Approval To Accept Financial Statements And Management Letter For <br />Year Ending June 30, 2005, As Prepared By Moss, Levy, And Hartzheim <br />C. Adoption Of Resolution Number 021606-A, For Adoption Of VantageCare <br />Retirement Health Savings (RHS) Program <br />D. Authorization To Award Contract For Purchase And Installation Of Play <br />Equipment At Russell Neighborhood Play Park Area <br />