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ON MOTION by Commissioner Wheeler, SECONDED by <br />Commissioner Eggert, the Board unanimously <br />authorized the purchase of two computer terminals as <br />described above and approved Budget Amendment #040 <br />as follows: <br />TO: Members of the Board SUBJECT: BUDGET AMENDMENT <br />of County Commissioners <br />FROM: Joseph A. Bair <br />OMB Director <br />Entry <br />Number <br />NUMBER: 040 <br />DATE: May 14. 1991 <br />1 1 <br />1 1 <br />Funds/Department/Account Name ; Account Number 1 Increase <br />EXPENSE <br />Decrease <br />GENERAL FUND <br />Soil Conservation <br />Office Supplies <br />1 1 <br />1 1 <br />i001-118-537-035.11]$ 0 <br />1 1 <br />1 1 <br />Office Furniture & Equipment 1001-118-537-066.411$ 768 <br />1 1 <br />1 1 <br />$ 768 <br />$ 0 <br />GRANT AGREEMENTS FY 91/92 <br />The Board reviewed memo from Library Director Mary Powell <br />dated April 23, 1991: <br />0,4-44 <br />;DATE: ',:c..4'4.7* a'r`' 4-23-91 <br />• TO''1.44•; . BOARD .OF COUNTY COMMIaW-SSIONERS <br />7 <br />`THRU" ;:;;,� ` .JAMES E E. CHANDLER, ' COUNTY ADMINISTRATOR <br />!THRU: '' • ` H.T. `SONNY' DEAN, DIRECTOR, DEPARTMENT OFj N' <br />'`s';•`5;'';'�`GENERAL SERVICES • <br />SUBJECT: FY 91/92 GRANT AGREEMENTS <br />FROM: MARY D. PORECTOR, MAIN LIBRARY <br />• <br />BACKGROUND: . : r ..• ,•i;;.,!:*.;. • <br />STAFF APPLIED FOR TWO COMPETITIVE GRANTS FROM THE STATE <br />LIBRARY OF FLORIDA AND WAS AWARDED BOTH --LIBRARY SERVICES <br />THROUGH TECHNOLOGY ($30,000.00) AND INFORMATION AND <br />REFERRAL ($15,000.00). BOTH REQUIRE A LOCAL 1/3 MATCH, <br />WHICH WILL BE TAKEN FROM EXISTING BUDGETED FUNDS. <br />• <br />ANALYSIS: <br />THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS' <br />SIGNATURE IS REQUIRED ON BOTH ORIGINAL AGREEMENTS IN ORDER <br />TO RECEIVE THE APPROVED ALLOCATION (AGREEMENTS ATTACHED). <br />• <br />RECOMMENDATIONS: <br />STAFF RESPECTFULLY REQUESTS THAT THE BOARD AUTHORIZE ITS <br />CHAIRMAN TO SIGN THE GRANT AGREEMENTS AND RETURN TO THE <br />MAIN LIBRARY DIRECTOR TO BE FORWARDED TO THE APPROPRIATE <br />STATE LIBRARY STAFF. 75 <br />BOOK. <br />MAY 7 X991 <br />8 1..)r. Trio <br />a. , 4 <br />