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SEP 11992 <br />MOTION.WAS MADE by Commissioner Fletcher, <br />r% <br />SECONDED by Commissioner Lyons, that the Board <br />add the emergency item to the Agenda as <br />requested by Commissioner Fletcher. <br />Discussion followed, and it was determined to discuss <br />procedures and to establish an advisory committee. <br />THE CHAIRMAN CALLED FOR THE QUESTION. It <br />was voted on -and carried unanimously - <br />.BUDGET WORKSHOP <br />Administrator-Wright.reviewed possible dates for having <br />the Budget Workshop, and the Board determined that it would <br />be held on Wednesday, September 8, 1982. <br />APPROVAL OF MINUTES <br />The -.Chairman asked if there were. any additions or <br />corrections to the Minutes of the Special Meeting of <br />July 27, 1982. <br />ON MOTION by.Commissioner Lyons, SECONDED by <br />Commissioner Wodtke, the Board unanimously <br />approved the Minutes of the Special Meeting <br />of July 27, 1982. <br />CLERK TO THE BOARD <br />A. Budget Amendment - Over -Budget of Accounts <br />_ Finance Director Barton referred to his memorandum of <br />August 25, 1982 and noted that the Account Number for <br />Engineering Services should be corrected to read <br />001-101-511-33.13. He then reviewed the other items, as <br />follows: <br />