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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JUNE 17, 2010 <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 />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 3, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $349,130.91 <br />Payroll Total $349,182.97 <br />7. DEFERRED MATTERS <br />A. Public Hearing — Adopt Resolution No. 061710-B Adopting the Fiscal Year 2010- <br />2011 Budgets for All Funds <br />8. NEW ITEMS <br />A. Adopt Resolution No. 061710-A -- Approving Execution of the Joint Powers <br />Agreement (JPA) Creating the California Association for Park and Recreation <br />Indemnity (CAPRI) <br />B. Proposed Amendment to the Rules and Regulations of the Ventura County <br />Independent Special District Selection Committee <br />G. Approve Mountains Recreation and Conservation Authority (MRCA) Preliminary <br />Budget for Fiscal Year 2010-2011 <br />D. Award Bid for Northwood Neighborhood Park, Phase 2 Construction <br />E. Adopt Resolution No. 061710-C -- Setting the 2010-2011 Appropriation Subject to <br />Limitation <br />File Copy <br />