MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

April 19, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, APRIL 19, 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 9:39 A.M.

2.         Public Comment.

NONE

3.         District Engineer Reports and Announcements.

NONE

Consent Calendar

4A.      Third reading and adoption of 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; and

3.   Obtaining funds for capital projects, necessary to maintain service within existing service areas.                                                                                       O-01

                                                                                                                       (LBRID)

5.         Discussion of items removed from the Consent Calendar.

NONE

            APPROVED CONSENT CALENDAR ITEM 4A.

                                                                        ML-BW-BD-HM-DD

Set Matters or Public Hearings

6A.      9:00 a.m.  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

Administrative Items

7A.      District legal counsel requests approval of and authorization for the Chair to sign an agreement

            with Somach, Simmons and Dunn for a maximum of $20,000 for the term April 5, 2005 through

            June 30, 2005 for specialized legal services.

APPROVED AGREEMENT            BW-ML-BD-HM-DD                                   A-01

                                                                                                                                                (LBRID)

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, JUNE 14, 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