MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

April 5, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, APRIL 5, 2005 AT 9:00 A.M. WITH THE FOLLOWING DIRECTORS PRESENT: PRESIDENT DIANE DILLON, DIRECTORS BILL DODD, HAROLD MOSKOWITE, BRAD WAGENKNECHT AND MARK LUCE.  THE MEETING WAS CALLED TO ORDER BY PRESIDENT DILLON AT 9:19 A.M.

2.         Public Comment.

NONE

3.         District Engineer Reports and Announcements.

NONE

Consent Calendar

4A.      Approve minutes of special meetings held January 4, 11 and 25, regular meetings held

February 15 and March 1, and special meeting held March 15, 2005.

5.         Discussion of items removed from the Consent Calendar.

NONE

            APPROVED CONSENT CALENDAR ITEM 4A.

                                                                        BW-BD-HM-ML-DD

6.         Set Matters or Public Hearings.

NONE

Administrative Items

7A.      Second reading and intention to adopt an ordinance, as modified to reflect changes in Section 5, or

            the Effective Date of Charges, 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:

7A.      Continued

                        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.

            (CONTINUED FROM MARCH 1, 2005)

THE BOARD DECLARED INTENT TO ADOPT THE ORDINANCE.

                                                                        BW-ML-BD-HM-DD

8.         Reports and Announcements from District Members.

NONE

9.         Future Agenda Items.

NONE

10.       Closed Session.

                        A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: (One case)

            CLOSED SESSION HELD – NO REPORTABLE ACTION

Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT REGULAR MEETING, TUESDAY, APRIL 19, 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