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June 5, 2014 <br />Page 2 <br />It was moved by Lange, seconded by Huffer, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 22, 2014 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $276,038.66 <br />Payroll $343,300.00 <br />It was moved by Huffer, seconded by Jones, and carried 5-0 to approve <br />the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing - Proposed Adjustments to the Fiscal Year (FY) 2014-15 <br />Operating Budget, the Second Year of the 2 -Year Budget <br />Lewanda reported there are minor changes from the budget as adopted last <br />year. No action is requested today; the Public Hearing will be continued to <br />the next meeting, where the budget will be brought to the Board for <br />approval. <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Public Hearing to Consider Adoption of Resolution No. 060514-A <br />Resolution Approving Engineer's Report, Confirming Diagram and <br />Assessment and Ordering Levy of Assessment for Fiscal Year 2014-15 <br />(Districtwide Assessment AD 62-1) <br />It was moved by Jones, seconded by Lange, and carried 4-1 (Gibson <br />voting No) to adopt Resolution No. 060614-A Resolution Approving <br />Engineer's Report, Confirming Diagram and Assessment and Ordering <br />Levy of Assessment for Fiscal Year 2014-15 (Districtwide Assessment <br />AD 62-1) that it be read in title only and all further readings be waived. <br />B. Public Hearing to Consider Adoption of Resolution No. 060514-B <br />Ordering the Levy of the Annual Assessment for Landscape <br />Maintenance District 94-1 (Dos Vientos) <br />