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JAN <br />BOOK � `b f .` i. 36 <br />F. Budget Amendment #041 - Miscellaneous Items <br />The Board reviewed memo from OMB Director Baird: <br />TO: Members of the Board <br />of County Commissioners <br />DATE: January 25, 1989 <br />SUBJECT: BUDGET AMENDMENT 041 - <br />MISCELLANEOUS FUNDS <br />CONSENT AGENDA <br />FROM: Joseph A. Baird <br />OMB Director <br />DESCRIPTION AND CONDITIONS <br />1. The Board of County Commissioners in the 1987/88 fiscal year <br />authorized payment to Mercer Slavin, Inc, consultants in the <br />amount of $12,500.00 plus expenses. The consultant was not <br />paid until after October 1, 1988 which caused the expense to <br />be charged in the new fiscal year 1988/89. The attached <br />entry appropriates funding in the amount of $13,500.00. <br />2. The Board of County Commissioners authorized on January 16, <br />1989 funding of $1,400.00 for Seagrass Ecosystems Analysts to <br />perform aerial photos of all Indian River County lagoons. The <br />funds were budgeted in the 1987/88 and needs to be <br />appropriated to 1988/89 since payment is to be made now. <br />3. During the 1987/88 fiscal year the Board of County <br />Commissioners authorized the purchase of land adjacent to the <br />County Administration Building. Due to changes in the <br />closing date the land was not purchased at a cost of <br />$40,262.00 until 1988/89 fiscal year. In addition the Board <br />of County Commissioners has authorized staff to obtain <br />appraisals on additional property. The attached budget <br />amendment appropriates funds for both mentioned items. <br />4. General Services is requesting permission to purchase a <br />personal computer with a printer in the amount of $4,694.00 <br />instead of additional telephone cards for the phone system. <br />RECOMMENDATION <br />Staff recommends that the Board approve Budget Amendment 041. <br />ON MOTION by Comissioner Scurlock, SECONDED by Com- <br />missioner Bird, the Board unanimously approved Budget <br />Amendment #041 appropriating funds for the reasons <br />set out in the above memo. <br />10 <br />