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in an amount exceeding $200 without specific authority from the <br />Committee. <br />ON MOTION by Commissioner Lyons, SECONDED by <br />Commissioner Bird, Commissioner Wodtke having <br />Left the meeting, the Board unanimously (4-0) <br />agreed that no organization under its control <br />should purchase any computer hardware, programs, <br />etc., in an amount exceeding $200 without having <br />specific approval of the Committee. <br />LIBRARY_ CONTRACTS_- SERVICE TO ELDERLY - TO YOUTH - LITERACY <br />ON MOTION by Commissioner Lyons, SECONDED by <br />Commissioner Bird, Commissioner Wodtke having <br />left the meeting, the Board unanimously (4-0) <br />approved the following grant agreements with <br />the State Division of Library Services - Literacy, <br />Service to the Elderly, and Service to Youth. <br />( Said Agreements are on file in the Office of the Clerk to the <br />Board.) <br />SOUTH COUNTY FIRE DISTRICT AND NORTH COUNTY FIRE DISTRICT <br />The Chairman announced that immediately after adjournment, <br />the Board would reconvene acting as the District Board of Fire <br />Commissioners of the North County Fire District, and upon <br />adjournment of that meeting, they would convene as the District <br />Board of Fire Commissioners of the South County Fire District. <br />Those Minutes are being prepared separately. <br />97 <br />A 7 1986 Roos 64 ( r tlC 3S3 <br />