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OCT 2 41979 BOOK 41 PA,F 748 THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORREC- TIONS TO THE MINUTES OF THE SPECIAL -MEETING OF SEPTEMBER 27, 1.979, ATTORNEY COLLINS NOTED THAT ON PAGE 10, THERE IS A TYPO- GRAPHICAL ERROR IN THE FIGURES SET OUT IN RESOLUTION N0. 79 -87, -AND THE TOTAL BUDGET FIGURE SHOULD BE $140,000 AND NOT $147,000, HE FELT THIS SHOULD BE CORRECTED" -BY AN AMENDED RESOLUTION, ON MOTION BY COMMiSSIONER LYONS, SECONDED BY COMMISSIONER Loy,THE BOARD UNANIMOUSLY AUTHORIZED AMENDING RESOLUTION NO. 79-87 AS CORRECTED. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING-- OF EETINGOF SEPTEMBER 27, 1979, AS WRITTEN, INCLUDING THE AMENDED RESOLUTION No.. 79-87, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED BUDGET AMENDMENT TO ALLOCATE FUNDS FOR RENT AND UTILITIES FOR THE SECTION 8 GRANT, AS FOLLOWS: ACCOUNT TITLE ACCOUNT NO. INCREASE DECREASE Rent Buildings 001-220-519-34.42 $ 4,500.00 Utilities 001-220-519-34.39 $ 1,200.00 Reserve for Contingencies 001-199-513-99.91 $ 5,700.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR JUDITH WAKEFIELD, COUNTY EXTENSION DIRECTOR, AND PETE SPYKE, AGRI- CULTURAL SPECIALIST, AS FOLLOWS: .JUDITH WAKEFIELD: OCTO. 27-28 SARASOTA 4-H MARINE SCIENCE TRAINING 1"ORKSHOP SAT. & SUN. (TRAVEL ONLY- MEALS & MOTELS PAID THROUGH A GRANT) OCT.30 ORLANDO ON STATE FUNDS. TRAINING ON GETTING THE MOST FOR THE CLOTHING DOLLAR. OCT.31 BARTOW ON STATE FUNDS. TRAINING ON NEW LEGISLATION AFFECTING CONSUMERS. NOV, 7 FT. PIERCE AREA STAFF MEETING WITH DISTRICT AGENT Nov. 14 COCOA DISTRICT 4-H COUNCIL MEETING EVENING NOV, 27-30 GAINESVILLE STATE HOME ECONOMICS TRAINING - UP DATE ON NUTRITION. (ON STATE _ FUNDS.) 2 �