MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

February 15, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, FEBRUARY 15, 2005 AT

9:15 A.M. WITH THE FOLLOWING DIRECTORS PRESENT:  PRESIDENT

DIANE DILLON, DIRECTORS BILL DODD, BRAD WAGENKNECHT, MARK LUCE AND HAROLD MOSKOWITE.  THE MEETING WAS CALLED TO ORDER BY PRESIDENT DILLON AT 9:15 A.M.

2.         Public Comment.

NONE

3.         District Engineer Reports and Announcements.

NONE

4.         Consent Calendar.

NONE

5.         Discussion of items removed from the Consent Calendar.

NONE

Set Matters or Public Hearings

6A.      9:15 a.m.  Public Hearing.  First reading and intention to adopt an ordinance increasing certain water and sewer connection charges and certain water and sewer service fees to fund the continued provision of water and sewer service in the Lake Berryessa Resort Improvement District.

            ENVIRONMENTAL DETERMINATION: The proposed rate increases are statutorily exempt per

            section 15273 of CEQA guidelines. Specifically, the rate increases are consistent with the list of

            purposes outlined in 15273(a) that are considered exempt:

                        1.   Meeting operation expenses, including employee wage rates and fringe benefits,

                        2.   Purchasing or leasing supplies, equipment, or materials,

                        3.   Obtaining funds for capital projects, necessary to maintain service within existing service areas.

PUBLIC HEARING HELD – NO TESTIMONY PRESENTED

            TITLE READ

THE BOARD WAIVED READING THE BALANCE OF THE ORDINANCE.

                                                            BD-BW-HM-ML-DD                      

6A.      Continued

THE BOARD DECLARED INTENT TO ADOPT THE ORDINANCE.

                                                            BW-ML-BD-HM-DD

7.         Administrative Items.

NONE

8.         Reports and Announcements from District Members.

NONE

9.         Future Agenda Items.

NONE

10.       Closed Session.

NONE

Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT REGULAR MEETING, TUESDAY, MARCH 1, 2005 AT 9:00 A.M.

____________________________________

DIANE DILLON, President

ATTEST:         _____________________________________

                                    PAMELA MILLER, Secretary

KEY

Vote:  DD = Diane Dillon; BD = Bill Dodd; ML = Mark Luce;

HM = Harold Moskowite; BW = Brad Wagenknecht

The maker of the motion and second are reflected respectively in the order of the recorded vote.

Notations under Vote:  N = No; X = Excused; A = Abstain