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[ Statement of Proceedings | Calendar | Clerk of the Board ]
STATEMENT OF PROCEEDINGS
REGULAR MEETING OF THE BOARD OF DIRECTORS
SAN DIEGO COUNTY FLOOD CONTROL DISTRICT
TUESDAY, AUGUST 3, 1999
Meeting was called to order at 9:07 a.m.
Present: Directors Pam Slater, Chairwoman; Dianne Jacob, Vice Chairwoman; Greg Cox; Ron Roberts; and Bill Horn; also Thomas J. Pastuszka, Clerk.
Public Communication
(No Speakers)
Flood Control District Agenda Items
Flood 1. Adoption of Final 1999-00 Flood Control District Budget
1. SUBJECT: ADOPTION OF FINAL 1999-00 FLOOD CONTROL DISTRICT BUDGET
(Supv. Dist: All)
OVERVIEW:
This request is pursuant to California Government Code Section 29088, which prescribes the procedure, form, and dates for adoption of the final budget under the control of the Board of Supervisors.
FISCAL IMPACT:
The recommended action merely provides spending authority for the District for Fiscal Year 1999-00.
RECOMMENDATION:
CHIEF ADMINISTRATIVE OFFICER:Approve a resolution adopting the final budget and funding for Fiscal Year 1999-00 for the County Flood Control District.
ACTION:
ON MOTION of Director Jacob, seconded by Director Roberts, the Board of Directors of the San Diego County Flood Control District took action as recommended, on Consent, adopting Resolution No. 99-236, ADOPTION OF FINAL BUDGET FOR SAN DIEGO COUNTY FLOOD CONTROL DISTRICT FOR THE FISCAL YEAR COMMENDING JULY 1, 1999.AYES: Cox, Jacob, Slater, Roberts, Horn
There being no further business, the Board adjourned at 4:16 p.m.
THOMAS J. PASTUSZKA
Clerk of the Board of Directors of the
San Diego County Flood Control District
Notes by: Gomez
NOTE: This Statement of Proceedings sets forth all actions taken by the Board of Directors of the San Diego County Flood Control District on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.
Dist 1 Greg Cox
| Dist 2 Dianne Jacob | Dist 3 Pam Slater
Dist 4 Ron Roberts | Dist 5 Bill Horn
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