Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Boronda County Sanitation District Agenda status: Final-Revised
Meeting date/time: 5/22/2018 9:30 AM Minutes status: Draft  
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RES 18-057 2.BCSD Budget AppropriationBoS ResolutionActing as the Board of Directors of the Boronda County Sanitation District adopt a Resolution to: Authorize the Auditor-Controller to amend the FY 2017-18 adopted budget for the Boronda County Sanitation District, Fund 156, Appropriation Unit RMA 045, increasing appropriations and revenues in the amount of $61,499, where the financing sources are Fund 156 unassigned fund balance in the amount of $39,354 and additional revenue in the amount of $22,145 (4/5th vote required).   None None
18-572 3.Boronda County Sanitation DistrictGeneral Agenda ItemBoronda County Sanitation District Supplemental Agenda for May 22, 2018. SUPPLEMENTAL Remove from Closed Session 1. Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1) Property: Sewer system of CSA 75-Chualar Agency Negotiators: Carl Holm and Nick Chiulos Negotiating Parties: California American Water and Monterey One Water Under negotiation: Price and terms Add to Closed Session 1. Closed Session under Government Code section 54950, relating to the following items: b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1) Property: Sewer and Water Systems including San Jerardo Water System Agency Negotiators: Carl Holm and Nick Chiulos Negotiating Parties: California American Water, Monterey One Water Under negotiation: Price and terms   None None