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Agenda Item 15 June 1, 2009 Page 2 4. REcommENDs that the Mountains Recreation and Conservation Authority adopt the Preliminary FY 2009-10 Official and Management Budgets as specified in the staff report dated June 1, 2009 and, in accordance with the provisions of the joint powers agreement, authorizes the General Manager of the Conejo Recreation and Park District acting in his capacity as the Financial Officer of the Authority to take such steps as are necessary to execute and implement the budget. 5. AUTHORIZES the General Manager of the Conejo Recreation and Park District acting in his capacity as the Financial Officer of the Authority, in accordance with provisions of the joint powers agreement, to carry out and implement the budget adopted by this resolution, including such inter -category transfers within the total budget as may be permitted by the Authority. The Governing Board of the Authority may authorize the Financial Officer of the Authority to augment any category of the budget by no more than 20 percent by reduction of other categories so long as the total amount is not affected thereby. 6. AVTHORIZEs the General Manager of the Conejo Recreation and Park District acting in his capacity as the Financial Officer of the Authority, in accordance with provisions of the joint powers agreement, to augment amounts available for expenditure in any category by the amount he feels will be received in FY 200912010, and any such augmentation shall be reported to the Governing Board of the Authority. 7. ADOPTS the staff recommendation dated June 1, 2009. End of Resolution _- i HEREBY CERTIFY that the foregoing resolution was adopted at a meeting of the Santa Monica Mountains Conservancy, duly noticed and held according to law, on the 1' day of June, 2009 at Beverly Hills, California. Dated: 611109 Executive Director