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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JULY 17, 2008 <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 Service Awards <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 5, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $834,934.54 <br />Payroll Total $681,084.66 <br />C. Approval of Purchase of SPIP Insurance <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2008-2009 Budget <br />Adoption of Resolution No. 071708-A Approving Second Year (FY 2008- <br />2009) of Two -Year Budget <br />8. NEW ITEMS <br />A. Approval of Mountains Recreation and Conservation Authority (MRCA) <br />Preliminary Budget for Fiscal Year 2008-09 Resolution Number 071708-B <br />B. Award Purchase of UTEM UTL141 Extending/Articulating Manlift to Great <br />Pacific Equipment in amount of $47,227.93 <br />