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October 5, 2006 Page 2 Dr. Kent Christenson said that in spite of concerns and doubts, he will sign the proposed agreed with the Chumash Interpretative Center Board of Directors, relative to the return of the Kent Christenson collection. 4. ITEMS FROM THE PUBLIC 5. APPROVAL OF AGENDA It was moved by Lange, seconded by Berger, and carried 5-0, to approve the agenda as presented. 6. CONSENT CALENDAR A. Approval of Minutes of September 21, 2006 Meeting B. Approval of Warrants, Exhibit A Accounts Payable Check Registers Total $306,677.66 Payroll Total $269,169.08 It was moved by Holt, seconded by Lange, and carried 5-0, to approve the Consent Calendar as presented. 7. DEFERRED MATTERS None 8. NEW ITEMS A. Adoption of Resolution Number 100506-A, Amending the 2006-07 Budgets Lewanda stated that the FY2006-07 budgets were adopted prior to an adopted Memorandum of Understanding (MOU) with the Union, and the primary reason for the amendment is the MOU salary additions. The proposed changes include adjusting salary and benefit estimates to the actual amounts per the adopted MOU, adjusting for carry forward items, and adding items that have come to light since the budget was adopted. Salaries and Benefits costs will include % of a Ranger position, and costs will be covered by interest earnings and fund balances. Additionally, Lewanda identified sled chairs and a lease replacement copy machine at Hillcrest Center as two new items to be funded with General Fund fund balance.