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June 19, 2003 <br />Page 3 <br />Services Manager Steve Wiley, Therapeutic Recreation Coordinator Cecilia <br />Laufenberg, and Recreation Therapist Sarah Daub. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Holt, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 5, 2003 Meeting <br />B. Approval Of Warrants, Exhibits A — B, Total $311,750.49 <br />C. Approval Of Renewal Of California Edison Leases <br />It was moved by Gibson, seconded by Holt, and carried 5-0, to approve the <br />Consent Calendar as presented with the exception of Item 6A which was <br />carried 4-0 as Jacobsen abstained, due to his absence at the June 5 meeting. <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 July 10, 2003. <br />Jorgensen addressed Jacobsen's request of agenda items in upcoming <br />meetings, which include: July 10, Capital projects and Master Plan updates; <br />July 24, Presentation of General Fund Budget for all Divisions; and August <br />7, Adoption of all Budgets. <br />