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May 4, 2000 Page 2 6. CONSENT CALENDAR A. Minutes of April 20, 2000 Meeting B. Warrants, Exhibits A - C, Total $371,015.89 It was moved by Holt, seconded by Lange, and carried 4-0, with Gibson abstaining, to approve the Consent Calendar as presented. 7. DEFERRED MATTERS A. Public Hearing — Fiscal year 2000-2001 Budget Ward stated that this is the first of a series of public hearings on the proposed budget which will continue until the budget is adopted in July. Berger declared the Public Hearing open. Nick Quidwai, Newbury Park, said he was very satisfied with the responsible fiscal policies of the District, and commended staff for its efforts. As no one else was in attendance who wished to address the Board, the Public Hearing was continued to the next regular meeting. 8. NEW ITEMS A. Adoption Of Resolutions 050400-A, 050400-B And 050400-C, Setting The Date For A Public Hearing For landscape Maintenance District 94- 1, Dos Vientos Sorensen reviewed the establishment and relevant history of the Landscape Maintenance District for Dos Vientos Ranch and the purpose of the proposed resolutions, and he identified and discussed the proposed improvements within LIVID 94-1. In response to Berger's inquiry, Sorensen clarified notification requirements, and said it is expected that the annual levy to be proposed will be less than that authorized in the LIVID 94-1 election in June 1998, the Board must review the Engineer's Report, and the Public Hearing will be June 8, 2000 at 7:30 p.m.