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June 25, 2009 <br />Page 2 <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 11, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $546,807.63 <br />Payroll Total $298,242.49 <br />It was moved by Jacobsen, seconded by Short, and carried 4-0, with Holt not in <br />attendance, to approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2009-201012010-2011 Budget <br />Gibson declared the Public Hearing open. <br />As no one was in attendance who wished to address the Board, the Public Hearing was <br />closed. <br />8. NEW ITEMS <br />A. Adoption of Resolution No. 062509 A, Budget for Fiscal Years 2009-2010 and <br />2010-2011 <br />Lewanda referenced the documentation and highlighted the budget. <br />She said that the operating budget is the same as that presented and discussed at <br />the June 11 Board meeting. The capital project budget for fiscal years 2009-2010 & <br />2010-2011 has one change from that discussed at the May 28 Board meeting: in the <br />Districtwide Assessment Fund, $50,000 for replacing asphalt with concrete at <br />Thousand Oaks Park has been carried forward from FY 2008-2009 to FY 2009-2010. <br />Friedl briefly discussed the latest events relative to the State budget. <br />Lange commended staff members for their budgetary efforts. Jacobsen thanked staff <br />for the documentation. <br />