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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />October 6, 2011 <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 />4.5 EXECUTIVE (CLOSED) SESSION <br />Items listed under Agenda Item 14 may be called at this time <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 15, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $840,092.04 <br />Payroll $735,983.79 <br />C. Personnel Actions to Reorganize the Planning and Ranger Divisions <br />D. Conejo Valley Unified School District Conejo Center Drive Property Notice of Intention <br />to Lease, Sell, or Exchange <br />E. Memorandum of Understanding (MOU) with Service Employees International Union <br />(SEIU) <br />F. Budget Adjustments for Fiscal Years 2010-11 and 2011-12 <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Award Bid for Dos Vientos Park Site Playfield Construction <br />B. Proposed T -Mobile Cellular Communications Facility at Dos Vientos Playfield <br />