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June 5, 2003 <br />Page 3 <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Holt, and carried 3-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of May 15, 2003 Meeting <br />B. Warrants, Exhibits A .. B, Total $711,288.93 <br />It was moved by Holt, seconded by Gibson, and carried 3-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2003-2004 Budget <br />Lange declared the Public Hearing open. <br />As no one was in attendance who wished to address the Board, the Public <br />Hearing was continued to the next regular meeting. <br />8. NEW ITEMS <br />A. Adoption Of Resolution Number 060503-A, A Resolution Establishing <br />The Annual Appropriations Subject To The Limitation Set Forth In <br />Article XIIIB Of The Constitution Of The State Of California (FY2003- <br />2004) <br />Jorgensen stated that this is an annual process, and recommended <br />adoption of the resolution. <br />It was moved by Holt, seconded by Gibson, and carried 3-0 to adopt <br />Resolution No. 060503-A, A Resolution Establishing the Annual <br />Appropriations Subject to the Limitation Set Forth in Article XIIIB of <br />the Constitution of the State of California; that it be read in title only <br />and all further readings be waived. <br />