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August 3, 2006 <br />Page 4 <br />B. Adoption Of Resolution Number 080306-A, Providing Signature <br />Authority To Incoming General Manager <br />Lewanda stated that the new General Manager will require signature <br />authority on all bank accounts, approval responsibility on invoices <br />exceeding $5,000, contracting authority up to $25,000, and appointing <br />authority for new staff. She said that adoption of the submitted resolution <br />provides such authorization. <br />It was moved by Berger, seconded by Lange, and carried 5-0 to adopt <br />Resolution Number 080306-A, which provides signature authority to <br />the incoming General Manager; that it be read in title only and all <br />further readings be waived. <br />C. Adoption Of Resolution Number 080306-B, Supporting Proposition 84, <br />Which Supports November 2006 Statewide Initiative: Water Quality, <br />Safety And Supply <br />Friedl referenced the submitted documentation and stated that Proposition <br />84 allocates $5.4 billion to ensure water quality, safety and supply; the <br />District may expect to directly benefit from the $400 million set aside for <br />local and regional parks and water infrastructure improvements; and should <br />Proposition 84 pass in November, staff will carefully monitor the competitive <br />grant programs and identify District projects which may be appropriately <br />funded with bond monies. <br />Berger said that Mountains Recreation and Conservation Authority (MRCA) <br />can expect to benefit from Proposition 84 also. <br />It was moved by Berger, seconded by Jacobsen, and carried 5-0 to <br />adopt Resolution 080306-13, supporting Proposition 84; that it be read <br />in title only and all further readings be waived. <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Goebel Senior Center Commission Meeting Minutes — June 2006 — No <br />Comment <br />