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| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2019-12-05 | 2019-13 | (none) | A. Approved Minutes of October 3 , 2019
B. Accepted Community Facilities District No. 2016-1 Amended FY 2018/19 Revised Annual Report Updated September 2019
C. Accepted Senate Bill 165 Filing
D. Accepted Basic Financial Statements and Independent Auditor’s Report FY ended June 30, 2019. Vote: Unan |
| 2019-12-05 | 2019-14 | (none) | Accepted Annual Meeting Schedule with appropriate changes. Vote: Unan |
| 2019-12-05 | 2019-15 | (none) | Reconsidered the former action on Agenda item 8. A. determining annual meeting schedule for the purpose of adding a new regular meeting in February 2020.. Vote: Unan |
| 2019-10-03 | 2019-12 | (none) | Approved Minutes of August 1, 2019.
Accepted and Filed Financial Statement on Bond Funds.. Vote: Unan |
| 2019-08-01 | 2019-11 | (none) | Approved Minutes of June 6, 2019.
Accepted Engagement letter for audit services from Brown and Armstrong CPAs. Vote: Unan |
| 2019-06-06 | 2019-10 | (none) | APPROVED La Selva Beach Library Lease Agreement and Sub-Lease.. Vote: Unan |
| 2019-05-02 | 2019-03 | (none) | Approved Consent Calendar
A. Approved Minutes of March 7, 2019
B. Accepted NBS Report/CFD, Annual Report FY 2018-19. Vote: Unan |
| 2019-02-07 | 2019-01 | (None) | Approved Consent Calendar:
A. Approved Minutes of December 6, 2018
B. Authorized LFFA Treasurer-Controller to Adjust the FY 2018/19 Budget
C. Received LFFA Basic Financial Statements and Independent Auditor's Report. Vote: UNAN |
| 2019-02-07 | 2019-02 | (None) | Elected the Calendar year 2019 Board Chair and Vice Chair as the County of Santa Cruz and the City of Capitola respectively.. Vote: UNAN |
| 2018-12-06 | 2018-11 | (None) | Approved Consent Calendar
A. Approved Minutes of August 2 and Auguste 30, 2018
B. Accepted Letter from Brown Armstrong CPAs. Vote: UNAN |
| 2018-12-06 | 2018-12 | (None) | Accepted Annual Meeting Schedule 2019. Vote: UNAN |
| 2018-08-30 | 2018-09 | (None) | APPROVED FIRST SUPPLEMENT TO AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT FOR THE LFFA. Vote: UNAN |
| 2018-08-02 | 2018-10 | (None) | APPROVED CONSENT CALENDAR
A. Approved Minutes of June 7, 2018
B. Approved Budget Adjustment FY 2017/18 to pay Debt Agent Fees. Vote: UNAN |
| 2018-06-07 | 2018-07 | (none) | Approved the FY 2018-2019 LFFA Budget.. Vote: Unan |
| 2018-06-07 | 2018-08 | (none) | Approved Amendment to Contract with Brown Armstrong, CPAs.. Vote: Unan |
| 2018-05-03 | 2018-03 | (none) | Approved Consent Calendar
A. Minutes of March 1, 2018. Vote: Unan |
| 2018-05-03 | 2018-04 | (none) | Approved Consent Calendar
B. Received Community Facilities District Report. Vote: Unan |
| 2018-05-03 | 2018-05 | (none) | Accepted FY 2017/18 CFD No. 2016-1 Annual Report. Vote: Unan |
| 2018-05-03 | 2018-06 | (none) | Approved the proposed FY 2018-2019 LFFA Budget. Vote: Unan |
| 2018-01-18 | 2018-01 | (none) | APPROVED CONSENT CALENDAR
A. Approved Minutes of December 7, 2017
B. Accepted Library Sales Tax Revenue Update
C. Accepted Letter from Brown Armstrong CPAs
D. Accepted Annual Board Meeting Schedule 2018. Vote: Unan |
| 2018-01-18 | 2018-02 | (none) | Elected the Calendar year 2018 Board Chair and Vice Chair as the City of Scotts Valley and County of Santa Cruz respectively.. Vote: Unan |
| 2017-11-02 | 2017-24 | (None) | A. Approved Minutes of October 5, 2017. Vote: Unan |
| 2017-08-03 | 2017-13 | A) Approved Minutes of June 1, 2017.
B) Approved Contract with Brown Armstrong for 2016-17 Audit Service . Vote: UNAN |
|
| 2017-08-03 | 2017-14 | Approved Proposed FY 2017-18 LFFA Budget . Vote: UNAN |
|
| 2017-06-01 | 2017-12 | APPROVED CONSENT CALENDAR:
A. Approved Minutes of May 4, 2017.
B. Received Financial Report of FY 2016-17 Tax Receipts and Distribution.
. Vote: UNAN |
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