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May 16, 2019 <br />Page 2 <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 2, 2019 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $491,984.05 <br />Payroll $428,000.00 <br />It was moved by Nickles, seconded by Lange, and carried 5-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />Public Hearing Preliminary Budget Fiscal Year 2019-2012020-21 <br />Huffer opened the Public Hearing. There being no public comment, he continued the <br />public hearing to the next regular Board meeting on June 6th. <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Public Hearing to Consider Adoption of Resolution No. 051619—A <br />Approving Engineer's Report, Confirming Diagram and Assessment, <br />and Ordering Levy of Assessment for Fiscal Year 2019-20 (Districtwide <br />Assessment AD 62-1) <br />Hare stated that the Board passed a resolution approving the intent to levy on <br />April 18{". The resolution recommended for adoption this evening includes <br />ordering the levy of assessment. A Notice of Public Hearing was published in the <br />"Ventura County Star" on May 2nd and was also advertised in the CRPD Program <br />Guide. This assessment increases from $37.95 in FY 18-19 to $38.26 in FY 19- <br />20. <br />It was moved by Lange, seconded by Cusworth, and carried 5-0 to adopt <br />Resolution No. 051619-A approving the Engineer's Report, Confirming the <br />Diagram and Assessment and Ordering the Levy of Assessment for the <br />Districtwide Park Maintenance and Recreation Improvement District (AD 62-1 ) <br />that it be read in title only and all further readings be waived. <br />