Local Agency Formation Commission › Meetings & Agendas › Draft Budget Committee Minutes March 6 2019
Meetings & Agendas

Commissioners Present Pam Stafford, ChairSusan GorinErnie LovelessStaff PresentMark Bramfitt, Executive OfficerCarole Cooper, Assistant Executive OfficerDiana R. Wilson, Clerk

  1. Call To Order – The meeting was called to order at 2:05 p.m.

  2. Approval of Minutes of Meeting: March 7, 2018

    Upon motion and second, the minutes of the March 7, 2018 meeting were unanimously approved 

  3. General Public Comment: None 

  4. Preliminary Fiscal Year 2019-20 Budget

    Staff and Committee members discussed the scenario overviews for four budget options and use of Fund Balance. The Committee recommended an apportionment increase of 4.9%, and Fund Balance allocation of $55,000 to balance the FY 2019-20 budget, leaving a remaining projected Fund Balance of approximately $149,000. Seconded with all in favor. Staff will bring this item forward at the upcoming Commission meeting, April 3, 2019.

  5. Adjournment – The meeting was adjourned 2:36 p.m.