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April 19, 2012 <br />Page 2 <br />the District's behalf. <br />The meeting was recessed at 8:23 p.m., and reconvened at 8:30 p.m. <br />4. ITEMS FROM THE PUBLIC <br />S. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobson, and carried 4-0 to approve the <br />agenda, as amended, to include under "Items for Discussion" Item 9C and <br />then move to Executive Closed Session. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of March 29, 2012 Meeting and April 5, 2012 <br />Special Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,488,298.97 <br />Payroll Total $688,776.80 <br />It was moved by Holt, seconded by Jacobsen, and carried 4-0 to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. ITEMS FOR DISCUSSION <br />CONFERENCE WITH LEGAL COUNSEL — Anticipated Litigation: Significant <br />Exposure to Litigation; Pursuant to Government Code Section 54955.9(c): In re: <br />Maccor Construction Inc. and SureTec Financial Corp. <br />(Meeting reconvened 9:10 pm) <br />9. NEW ITEMS <br />A. Preliminary Budget Fiscal Year 2012-2013 <br />Lewanda presented the preliminary budget - it is the second year of the two- <br />year budget adopted last June. <br />