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June 7, 2018 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />S. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jones, and carried 5-0 to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 19, 2018 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $872,765.21 <br />Payroll $490,000.00 <br />It was moved by Huffer, seconded by Lange, and carried 5-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Adopt Resolution No. 060718-A — Adopting the Fiscal Year <br />2018-2019 Budgets for All Funds <br />Holt opened the public hearing. Lewanda presented the budget, noting it is the same <br />as that presented to the Board on May 15th with the exception of a change to a capital <br />project, "miscellaneous trail and fencing account" was at $140K and it should have <br />been $70K. In the event that items expected to be completed by June 30 are, in fact, <br />incomplete, staff requests authority to spend as necessary, not to exceed the 2017- <br />2018 budget, with a report to the Board for ratification. The public hearing was <br />closed. <br />It was moved by Huffer, seconded by Lange, and carried " to adopt <br />Resolution No. 060718-A adopting the Fiscal Year 2018-2019 budgets for all <br />funds, and policy matters contained in the body of and attachments to the <br />memorandum, that it be read in title only and all further readings be waived. <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Adopt Resolution No. 060718-B Approving CRPD Retirement Plan, Amended <br />and Restated as of September 2, 2018, PARS Trust Agreement, and PARS <br />Agreement for Professional Services <br />Friedl asked to open 9A and 9B simultaneously as there is a PowerPoint presentation <br />that will cover both agenda items. He introduced Marcus Wu, Esq. a partner with <br />