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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />October 20, 2011 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Jacobsen called the meeting to order at 7:33 pm and led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and <br />Lindsey, Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Ventura County Master Gardeners — Lea Haynes -- This presentation was <br />postponed. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 6, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $365,630.47 <br />Payroll Total $344,295.70 <br />It was moved by Lange, seconded by Holt, and carried 5-0, to approve <br />the Consent Calendar as presented. <br />