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April 11, 2013 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC. <br />5. APPROVAL OF AGENDA <br />It was moved by Jones, seconded by Lange, and carried 4-0 to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of March 28, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $406,092.50 <br />Payroll $329,700.00 <br />It was moved by Lange, seconded by Huffer, and carried 4-0 to approve the <br />consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Consideration of Resolution No. 041113-A Directing Preparation of the <br />Engineer's Report, Declaring Intention to Levy Assessments for 2013-14, <br />Preliminarily Approving Engineer's Report for Districtwide Park Maintenance <br />and Recreation Improvement District (62-1) and Providing for a Notice of <br />Public Hearing <br />Hare presented the item. The recommended adjustment to the Distdctwide <br />assessment is 1.93% from $33.09 to $34.03 per single family equivalent unit. <br />It was moved by Lange, seconded by Jones, and carried 4-0 to adopt <br />Resolution No. 041113-A, Directing Preparation of Engineer's Report, <br />Declaring Intention to Levy Assessments for 2013-2014, Preliminarily <br />Approving Engineer's Report for Districtwide Maintenance and Recreation <br />District 62-1 and Providing for a Notice of Public Hearing; that it be read in title <br />only and all further readings be waived. <br />B. Consideration of Resolutions for Landscaping Maintenance District (LMD) 92-1 <br />and LMD 94-1 <br />