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2/6/1990
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2/6/1990
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7/23/2015 12:02:43 PM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
02/06/1990
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6. At budget time it was estimated that all of Siver Insurance <br />Consultants fees would have been paid in the 1989/90 fiscal year. <br />This did not occur; therefore, we are increasing both General Fund <br />Cash Forward Revenue October 1, 1989 and increasing the expense line <br />item General Fund Risk Management/Professional Services by <br />$14,361.00. <br />7. In the meeting of June 27, 1989, the Board of County Commissioners <br />authorized title search work be done on Jungle Trail not to exceed <br />$5,000.00. Funds were appropriated in the 1988/90 fiscal year; <br />however, we are now just receiving the bills. The attached entry <br />increases General Fund Cash Forward revenue 1989/90 and increases <br />General Fund/Board of County Commissioners/Professional Services. <br />8. Solid Waste had budgeted a Trail Mower in the 1988/89 fiscal year. <br />The mower was ordered on July 11, 1989, but was not received until <br />November at a cost of $17,554.00. The attached entry appropriates <br />funding in the 1989/90 fiscal year. <br />9. At the meeting of May 9, 1989 the Board of County Commissioners <br />authorized the payment of engineering fees to Gee & Jenson in the <br />amount of $87,023.00 for 58th Ave. from Oslo to SR 60. Payment was <br />to be from District VIII Impact Fees ($50,000.000) and District IX <br />($37,023.00). In addition, the Board of County Commissioners <br />authorized the design of intersection improvements from CR 510 at SR <br />AIA at a cost of $49,721.00 from District I Impact Fees. <br />10. In the meeting of November 17, 1989, the Board of County <br />Commissioners authorized right-of-way acquisition along 43rd Avenue <br />and 13th Street SW (The Grove Subdivision) at a cost of $40,755.00. <br />Funds in the amount of $25,950.00 to be from Secondary Road Trust <br />Fund 109 and $14,825.00 from District VI Road Impact Fees. <br />Recommendation <br />Staff recommends the Board of County Commissioners approve budget amendment <br />031. <br />Chairman Eggert understood that Items 3 and 5 are new items <br />before the Board, and OMB Director Joe Baird explained that Item <br />3 covers the cost of Fleet Management's switch from the System 38 <br />computer to the AS System 400. Since this was way beyond the <br />control -of Fleet Management and because Fleet Management's budget <br />cannot absorb this, staff would like to transfer $4,553 from the <br />General Fund contingencies. <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bowman, the Board unanimously approved <br />Item 3 on Budget Amendment 031, as recommended by <br />OMB Director Baird. <br />FEB 61990 16 R00K <br />
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