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2010-01 FY 2010 and 2011 Budget RESOLUTION NO. 2010-01 A RESOLUTION OF THE ENCINITAS RANCH GOLF AUTHORITY ADOPTING THE OPERATING AND CAPITAL BUDGETS FOR FISCAL, YEAR 2010 -11 WHEREAS, each year the Encinitas Ranch Golf Authority adopts an Operating Budget and Capital Budget for revenues and expenditures for the upcoming year; and WHEREAS, the Encinitas Ranch Golf Authority desires to make provision for a level of service commensurate with the needs of the Encinitas Ranch Golf Course; and WHEREAS, the Encinitas Ranch Golf authority Board of Directors has reviewed the proposed Fiscal year 2010 -2011 Operating Budget; WHEREAS, the Encinitas Ranch Golf authority Board of Directors. has reviewed the proposed Fiscal year 2010 -2011 Capital Budget; NOW, THEREFORE, BE IT RESOLVED that the Encinitas Ranch Golf Authority Board of Directors does hereby adopt the Annual Operating and Capital Budgets for fiscal year 2010 -2011 as summarized in Attachment A and B, and included herein fully by reference. PASSED AND ADOPTED at a regular meeting of the Encinitas Ranch Golf Authority on the 25th day of May 2010, by the following vote, to wit: AYES: NAYS: ABSENT: ABSTAIN: Bill Dean, Chairman ATTEST: J Joaq%. Woods, Board Secretary \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O It 1` M O Co O M N N O O O O Co 0 0 0 M Co M O M W O O O co 0 0 0 0 O M M w N LO M It t0 O M N M O O N O O M co M Co O O co O 1` I 1` O O LSD N tC O O M 00 C a I ' ' ' N O c'M O' ' ' O lqt O— Co 00 N N M N t0 O O M C:) 00 ' LO N ' O O N cn 9 M 1` M O Co O O 1` ti M O M M O O M O Co 00 N It O It O O Re M O O M M 00 O O co Co M O O Co O 1` M M � � f` O O M O W f` ti co It Ltd O T" Co f` -- 1` qt 00 O O T" T" f` � ti N Co — M � O qt LO O M oo L O N O t4 N N M 00 I` Ltd N (C) f- Ltd Ltd � CD N It t4 0o 0o LO Ltd N CD LO Lid Re f- O f- M ' 00 LO N LO O ti 1` ti O Co CO tC O 00 M O N O tC tC 00 00 O LO O M O LO O LSD M O O `-' LO LO O O O It LA U) LO O Re O O N O � � 00 N M 00 co r M N N N M T- .� N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N LO O N 0 0 0 Lq O O Lq CO 1` O O LO LO It M O O N O LA O M M 00 Co M M M O I- 0 0 LA M M M M LA O O LSD M O 0 C) 0 co Re w LO W O It O O N Co 0 0 0 0 0 0 w M M O O O Co c'M O N M � le O 1` Co 00 � O O O lqt LA Re M N M N T- ' J CD _ O = LO � Co O O O M 1` ti w 00 M r LA 00 M O O 00 00 Co O It O O w O 00 It 1` 00 00 00 1 LA Co LO 00 LA I` O 00 � w CD N F - Co m N 00 O Co O 00 O a) co N 1` O co N I` O — N M N 1` M O Re M — ti — —I O N M N O O N 1` Re C) O LO O I` I N O O 00 co O Co LO N Oo O 00 LO 1 00 O o0 M m M w LO O O 00 LO LO O O Co 00 O LA O M O ti G a 00 O O N O N C:) � N N N N � ti M I` 00 O I ti 00 O 00 LSD LA 00 00 00 LSD (0 LSD M 1` m LSD M Co N LO - LO w 1` ti a) Co LO T" ti N O N - M M LSD W N O LSD ti W O LSD N O ti H LO ti LO LA T- N M co N M 1` r Co M Co Re � co co M N N N r r r r \° \° \° \° \° \° \° \° \° 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O LO Co Co O Co 00 O f` 1` M N Uf LA 1` LO O O O O O N O O O ti O O N CO 0 0 0 CO O Co Co M N 00 LA r �I co N O O LSD m O M m Lo O B O O r M O O N O M ;t O M O � O N O O LA O O O O O O N N C M ;t � O O ° N ' O ' ' O N Lo ' m ' ' co O r r r O N m Co co O co 1` O co O O O M 0 O N Co O O 00 O O 00 O O M N O O N L � O O O 1` O O co O Co O Co - N 9 r- ;t — m � O T- 00 co 0 q* N N 1` It co 00 LO Co ti O O N 1` ;t — M � O N 1` LA lt Co oo LO N r O a) r 1- N m CO co N I 4e W w 1- co M Ltd 1- O N co 1 O Co 00 CO Co CO M co co co M N ti ti Co M M LO LSD 1` CO p M CO M N N M N M M M N r O N o� Z \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° \° o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 W Iq co O M r O N O LO N Co N O Co - O M O Co - 00 O O O O O N O M (� ? - C l O LSD co 0 0 0 0 0 Co r 00 M W N M O O O O O O O O O r r It O w O O O r O N O co co co O a} O O Nt LA q* M r M N a O� ' m 1` 00 1` 1` 0 0� M O O co LA M Co O O O N O N O O W O co I co O O co I O O CO W 1` O O M w O N 1` oo Co co I m T- O O T- N Re w 1` 1` Co Co O M Co 'r W —� CO O —� LA O O Re O O m CD O a N O M � oo N N 1- ti LA m O LA m M Co Co 1- Co N M A N ti m O N O m O ti O co LA O CO LO ti CD - - - - - - N Co O Co N N O co M LA m LSD Re O O M N O co oo I` I N co 0o LSD Re 1` 00 LSD LA m M N O I` M co co T- co M co MI co O M O N N O CD LSD N co LSD M N w O ti O O M LA M M T- N N m N Lo M Co ti Co I N It M It M p O N N N r r r r H \° U- \° 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N It O O co N O O m CD r Co O w w 0 0 Co O M M Co N O ti 00 co O O CO 00 O O O O O co 00 m N a I O LSD N 0 0 0 0 N LA 66 M 0 0 0 0 0 0 0 0 0 O tC 0 0 0 0 O N O 00 00 00 O O O w le M r M N r � r O w r CD O Nt m 1` O 1` O N O O M 00 O 0o w I` O O Co O O O O O O O N N 0o Nt O m O 0o Nt ti O N O w O M 1` 00 N Q m co m 00 O O N N N O co N O CD O O O O 1` m O le w — ;t O 1` —;t N M — W co O 1` N le 1` 1` 1` — M Co w t` 1` 00 w O m m O O Co Co M O ti M m O 00 N m O w N Nt O I O co w + m ti LSD N N 1` ti M LA Ir: N Nt ti . 00 00 1 - It M O ti N ti t0 00 Lo Ir: 00 Lo t0 M 1 1 - 06 LSD LSD 00 1` O o - M Co LA Co w O —I LA M M Co N N N O M LSD W LSD M M LA Co 00 O O r H t4 - Re T N N m N Re Re Co ti Co I N 't co 't co N N N r r r r co co W w W U) m Z m w 0 O N J J W w W N Z a O H H H a W w =O~ N — 0 U) a o wz a o a �wE w LL p y Z y w cu O� V N V U) V W a Z a cn J Q o z Q z o X � a� z U) a m = w p m a a H LL o E° o o p m° o o p X 2 0 O -1-1 0 = z 0 x a x w Q > Q w omm ° a EQm ° co a�Om },� -j F- w o o o �; �,� ow _° o Z a m °gy m oLL co (L, �o w > o � CO Q w F- LL W� m E zQ mm zzc)U mUU C) >J = mELL Q > �UmEa)z cn �U) y w x _�, y a W a m o w Z O = m ca CU C -� ca w o o l c Z a) m C) ca J C) }' o L o o> w m c� o c� o a) m L o o o o rn a x a 0 0 cA a p C: o a) � 0 m a� W Q � � a) 0 �� a� Z- Z -r o a) U w_ z H w o � w z >, 0 Q- L cn a) Q • � ca c� c� CU m a O J v �' a, O 2 a) i a v � o CL a) U) a N W N W c H ca W H � ca U o rn — H w v H — v v H a) rn 0- � O Z �O z � - 0 �J N �YJ C) Q� �cnOa m oN � oN "�Z� vy m Z E -3 C) ° co > ° o o °o o m H a o Z w 0� CU a�i � m _a _� 7 'E U) c 5 c � v) a c 6 a) w iA o Z pO W LLCDLLCDU SOp W CD Z QUO X �a SJo �ODUJQ W W aUU W X W U LL W N C) w H o H LL J a a a J J W J m z w x v. Q a a) m ° o00(: :00) o O cvLO M o CD CD CD C6 cr� Q. en 6c)- '4m 69, 6% 69- 649, �a V 0 N O O N N H 0 d LO a) O CL .a N x C N C6 w Cf) cu 6 3 a) O �+ Q r -0 0 i H O U a)f— v N C 'C � Z a) N m d Of Ci N O aa) 0 'o (�D � Y J '� Q V a) p c C 0 c Q U N C ate+ ` p v 06 ( e rn o 'r 'n � U d M a) L o Z c c ._. N a) N O N 0 L- "� O N O(D L a) m c c cn c w m N U. •C — v Q O a) M C C y w- N m Q - p m ca C: m 4 9 2 ) L• OUm W N U m o a U 0 U N N U CL .0 N p O) N (0 ' i O Q 0 m a a) m a) "a m a) > a) a) N m v WJLL W Z W a > 2ww2 RESOLUTION NO. 2010-01 A RESOLUTION OF THE ENCINITAS RANCH GOLF AUTHORITY ADOPTING THE OPERATING AND CAPITAL BUDGETS FOR FISCAL YEAR 2010-11 WHEREAS, each year the Encinitas Ranch Golf Authority adopts an Operating Budget and Capital Budget for revenues and expenditures for the upcoming year; and WHEREAS, the Encinitas Ranch Golf Authority desires to make provision for a level of service commensurate with the needs of the Encinitas Ranch Golf Course; and WHEREAS, the Encinitas Ranch Golf authority Board of Directors has reviewed the proposed Fiscal year 2010 -2011 Operating Budget; WHEREAS, the Encinitas Ranch Golf authority Board of Directors has reviewed the proposed Fiscal year 2010 -2011 Capital Budget; NOW, THEREFORE, BE IT RESOLVED that the Encinitas Ranch Golf Authority Board of Directors does hereby adopt the Annual Operating and Capital Budgets for fiscal year 2010 -2011 as summarized in Attachment A and B, and included herein fully by reference. PASSED AND ADOPTED at a regular meeting of the Encinitas Ranch Golf Authority on the 25th day of May 2010, by the following vote, to wit: AYES: Cota - Robles, Cotton, Dean, Hazeltine, and Jacob. NAYS: None. ABSENT: None. ABSTAIN: None. Bill Dean, Chairman ATTEST: JoanX. Woods, Board Secretary