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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JANUARY 4, 2007 <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 />Administration of Oath of Office to Directors Berger, Gibson and Holt <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 7, 2006 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $368,652.64 <br />Payroll Total $559,170.80 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Election of Board Officers and Confirmation of Appointments and <br />Assignments <br />B. Adoption of Resolution Number 010407-A Adopting the Integrated <br />Regional Water Management Plan Prepared by the Watersheds Coalition <br />of Ventura County <br />C. Authorization of Addition of, and Funding for, Information Technology <br />Analyst and Maintenance Worker II and Reclassification of Park <br />Superintendent <br />D. Appointment to Goebel Senior Center Commission <br />