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March 7, 2024 <br />Page 2 <br />It was moved by Cusworth, seconded by Buss, and carried 5-0 to approve the agenda as <br />presented. <br />9 ZJ <br />A. Approval of Minutes of the February 15, 2024, Regular Board Meeting <br />Approval of Warrants <br />Accounts Payable Check Registers Total $764,577.90 <br />Payroll $500,700.00 <br />It was moved by Huffer, seconded by Buss, and carried 5-0 to approve the consent <br />.calendar as presented. <br />P IN4�, 9:4 ky, <br />A. Resolution No. 030724-A Authorizing Submittal of the Older Americans Act <br />Grant Application to Ventura County Area Agency on Aging (VCAAA) for <br />Project Year July 1, 2024 - June 30, 2025 <br />Callis reported this Resolution is necessary so as to allow staff to apply for the <br />Older Americans Act Grant, which, if awarded, will provide approximately <br />$124,000 to the Senior Nutrition Program, which serves lunch to about 60 patrons <br />per day in the Goebel Caf6. <br />It was moved by Cusworth, seconded by Huffer, and carried 5-0 to approve <br />Resolution No. 030724-A Authorizing Submittal of the Older Americans Act <br />Grant Application, that it be read in title only, and all future readings be waived. <br />Resolution No. 030724-B Adopting a Preliminary Operating Budget <br />Fiscal Year 2024-25 <br />Smith said the adoption of this preliminary budget, which is the same as what the <br />Board adopted last year, serves as a stimulus to begin the budget process; it will <br />move forward with public hearings at each Board meeting, beginning on April 18th <br />until the final budget is adopted on June 20, 2024, as currently scheduled. <br />