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JAN 26 1988 <br />BOOK <br />70 [";E 668 <br />easily enough because we know what this is, but stressed that the <br />Board does not know what the other $22,000 of that $150,000 is <br />for. <br />Director Pinto pointed out that while it is very easy to <br />bring these changes before the Board, it is a pain in the neck to <br />take each one back to the FmHA. He suggested that we make the <br />change to be approved by FmHA to transfer those monies with us <br />committing to $28,000, and anything over that will be brought <br />back to the Board with an explanation. <br />Commissioner Eggert didn't have any problem with that. <br />Commissioner Bird asked what was included in the $30,000 for <br />additional experts, and Director Pinto advised that most of that <br />was for hydrological costs and attorney fees. <br />Commissioner Bird wanted to see a breakdown of those $30,000 <br />fees and who was paid what. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Bird, the Board unanimously (4-0, <br />Commissioner Bowman being temporarily delayed) <br />approved Budget Amendment 019, including additional <br />services up to $150,000 with the stipulation that money <br />cannot be expended without coming back to the Board; <br />this process will allow it to be approved first by <br />FmHA, after which staff will police it and bring it <br />back to the Board. <br />AMENDMENT NQ, 1 TQ AGREEMENT FOR ENGINEERING SERVICES, BETWEEN <br />INDIAN RIVER COUNTY AND MASTELLER & MOLER ASSOCIATES, INCL WILL <br />BE PUT ON FILE WHEN FULLY EXECUTED AND RECEIVED; <br />E. Budget Amendment 020 - Security System for Administration <br />Building <br />The Board reviewed the following memo dated 1/18/88: <br />10 <br />