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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />OCTOBER 1, 1998 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Lange called the meeting to order at 7:32 p.m., and Berger led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gillette, Holt, Jacobsen, and Lange <br />Gillette arrived at 8:40 p.m. <br />Directors Absent: None <br />Staff Present: General Manager Ward, Administrators Jorgensen, Sorensen, and <br />Washington, Senior Park Planner Gilmore, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />None <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Berger, and carried 4-0, with Gillette not <br />yet in attendance, to approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of September 17, '1998 Meeting <br />B. Warrants, Exhibits A - E, Total $209,190.18 <br />It was moved by Holt, seconded by Berger, and carried 3-0, with <br />Jacobsen abstaining and Gillette not yet in attendance, to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />