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May 8, 1997 <br />Page 2 <br />5. APPROVAL OF AGENDA <br />It was moved by Gillette, seconded by Berger, and carried unanimously, to <br />approve the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of April 17, 1997 Meeting <br />B. Warrants, Exhibits A - F, Total $439,945.81 <br />It was moved by Lange, seconded by Holt, and carried unanimously, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Authorization To Grant An Easement Across Existing Emergency <br />Access Road Through Wildwood Park To Southern California Gas <br />Company <br />Gillette recused himself for the duration of the agenda item. <br />Sorensen identified the location, reviewed recent relevant history of the <br />easement, and noted the "Withdrawal of Objection" correspondence from <br />California Lutheran University. <br />It was moved by Holt, seconded by Berger, and carred unanimously, <br />4-0, with Gillette not voting, to authorize the General Manager to grant a <br />30 -foot wide by 490 foot long easement across the existing emergency <br />access road between Camino de Celeste and Briar Bluff Circle through <br />Wildwood Park lands. <br />B. Public Hearing - Fiscal Year 1997-1998 Budget <br />Jacobsen declared the public hearing open. <br />Jacobsen explained that the public hearing is an opportunity for the public to <br />address the Board, relative to the budget. <br />Ward noted that the budget is posted on the District's website, and the <br />adoption of the budget is scheduled for July 24. <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 />