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June 2, 2076 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jones, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />Lange pulled Item A. from the Consent Calendar to propose modification to Minutes. <br />A. Approval of Minutes of May 5, 2016 Regular Board Meeting <br />It was moved by Lange, seconded by Gibson and carried 5-0 to approve the May 5, <br />2016 meeting minutes as amended, i.e., at top of page 5, remove "Lewanda" and <br />add "Howell and Hare" as participants in the Sheriffs presentation on marijuana. <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $1,015,457.57 <br />Payroll $734,000.00 <br />C. Consideration of a Grant of Easement to Southern California Edison Company <br />for Proposed Electric Distribution Facilities at Oakbrook Neighborhood Park <br />It was moved by Lange, seconded by Gibson, and carried 5-0 to approve the <br />Consent Calendar. <br />7. DEFERRED MATTERS <br />A. Public Hearing -- Proposed Adjustments to the Fiscal Year (FY) 2016-17 Operating <br />Budget the Second Year of the 2 -Year Budget <br />Huffer opened the Public Hearing. Lewanda provided the background and history of the <br />Proposed Adjustments; Board members were encouraged to provide input. Hare and <br />Lewanda answered Board member's questions. The budget will be brought back to the <br />Board at the June 16th meeting for final adoption. The hearing is continued to that <br />meeting. <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Public Hearing to Consider Adoption of Resolution No. 060216-A Ordering <br />