STATEMENT OF PROCEEDINGS
SAN DIEGO COUNTY SANITATION DISTRICTS
REGULAR MEETING
TUESDAY, JULY 31, 2001, 9:00 AM
Board of Supervisors North Chamber
1600 Pacific Highway, Room 310, San Diego, California

Meeting was called to order at a.m. 9:04 a.m.

Present: Directors Bill Horn, Chairman; Ron Roberts, Vice Chairman; Greg Cox; Dianne Jacob; Pam Slater; also Thomas J. Pastuszka, Clerk.

Public Communication - (No Speakers)

Santiation Districts Agenda Items
 

1.

Sanitation District General

ADOPTION OF FINAL 2001-02 SANITATION DISTRICT BUDGETS

 

SAN 1.

SUBJECT:

ADOPTION OF FINAL 2001-02 SANITATION DISTRICT BUDGETS (DISTRICTS:  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 Districts for Fiscal Year 2001-02.
 

  RECOMMENDATION:
 

CHIEF ADMINISTRATIVE OFFICER

1.      Approve a resolution adopting the final budget and funding for Fiscal Year 2001-02 for the following Sanitation Districts under your control: Alpine, Julian, Lakeside, Pine Valley, and Spring Valley Sanitation Districts.
 

  ACTION:
  ON MOTION of  Director Jacob, seconded by Director Roberts, the Board of Directors took action as recommended, on Consent, adopting the following Resolutions, entitled:

Resolution No. 01-214

ADOPTION OF FINAL BUDGET FOR ALPINE SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 2001

Resolution No. 01-215

ADOPTION OF FINAL BUDGET FOR JULIAN SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 2001

Resolution No. 01-216

ADOPTION OF FINAL BUDGET FOR LAKESIDE SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 2001

Resolution No. 01-217

ADOPTION OF FINAL BUDGET FOR PINE VALLEY SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 2001

Resolution No. 01-218

ADOPTION OF FINAL BUDGET FOR SPRING VALLEY SANITATION DISTRICT FOR THE FISCAL YEAR COMMENCING JULY 1, 2001

AYES:  Cox, Jacob, Slater, Roberts, Horn

There being no further business, the Board adjourned at 3:32 p.m.

THOMAS J. PASTUSZKA
Clerk of the Board of Directors
of Sanitation Districts

Notes by: McClendon

NOTE: This Statement of Proceedings sets forth all actions taken by the San Diego County Santiation Districts on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.