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i <br /> ---------------------------------------------------------------------------------------------------------------- <br /> (1) Approved the utilization of Project Generated Income (PGI) <br /> totaling $4,161.15; and (2) approved Resolution 2016-003, amending <br /> the Fiscal Year 2015-2016 Budget (Budget Amendment 008). <br /> 10:01 a.m. N. Miscellaneous Budget Amendment 009 <br /> (memorandum dated January 5, 2016) 172-178 <br /> - <br /> ---------------------------------------------- <br /> ------------------------------------------------------- <br /> ---------- <br /> Commissioner Zorc requested deferring the expense in the proposed <br /> budget amendment for Entry Number 12 for air conditioning <br /> controls, until the feasibility can be determined of the County <br /> acquiring a newer style of air conditioner with built-in controls. <br /> ON MOTION by Commissioner Zorc, SECONDED by Chairman <br /> Solari, the Board unanimously approved, AMENDED to omit Budget <br /> Amendment 009, Entry Number 12 for air conditioning controls for <br /> Facilities Management, Resolution 2016-004, amending the Fiscal <br /> Year 2015-2016 Budget. <br /> Discussion ensued, with input from staff, about whether the air <br /> conditioning repairs could be briefly delayed while more information <br /> is gathered on the new type of air conditioner. <br /> ON MOTION by Commissioner Zorc, SECONDED by Chairman <br /> Solari, the Board unanimously put a placeholder on the Board agenda <br /> in case the alternative air conditioner is not feasible; and approved <br /> for this matter to be brought back before the Board at the County <br /> Commission meeting of February 2, 2016. <br /> O. Miscellaneous Budget Amendment 010 <br /> (memorandum dated January 4, 2016) 179-194 <br /> ------------------------------- ------------------------------------------------------------------------- <br /> Approved Resolution 2016-005, amending the Fiscal Year 2015-2016 <br /> Budget. <br /> P. North Sebastian Sewer Design—Phase II <br /> (memorandum dated December 2-9,-2 015)-----------------------------------------------195-204 <br /> Approved and authorized the Chairman to execute on the Board's <br /> behalf, Work Order No. 2, authorizing the professional services for <br /> the Gravity Sewer Project for North County, for a lump sum amount <br /> of$188,065.00 to Masteller and Moler, Inc. <br /> Q. Acceptance and Approval of Expenditures of the 2015/2016 Federally- <br /> Funded Community Emergency Response Team (CERT) sub-grant # 16- <br /> CI-S9-10-40-02-XXX <br /> (memorandum dated January 4, 2015) 205-207 <br /> Board of County Commission Meeting Page 6 <br /> January 12, 2016 <br />