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3/2/1993
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3/2/1993
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
03/02/1993
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Department section of the agenda, instead of on the consent agenda. <br />However, minor purchases could be handled on the consent agenda. <br />Commissioner Adams thought it might be difficult to determine <br />what is minor and what is major. <br />Commissioner Tippin asked staff develop some definitions of <br />major and minor purchases. <br />General Services Director Sonny Dean mentioned that bids in <br />amounts ranging from $5,000 to $20,000 are renewed annually, and he <br />did not think the Board wanted to review these individually. <br />Commissioner Macht pointed out that the Board always has the <br />ability to remove an item on the consent agenda for discussion. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Eggert, the Board unanimously (4-0, <br />Commissioner Bird being absent) awarded Bid #3055 in <br />the amount of $3,142,452 to WPC Industries, Inc., as <br />recommended by staff. <br />CONTRACT IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />J. Miscellaneous Budget Amendment 012 <br />The Board reviewed the following memo dated February 24, 1993: <br />TO: Members of the Board <br />of County Commissioners <br />DATE: February 24, 1993 <br />SUBJECT: MISC'ELIANEOUS BUDGET AMENDMENT 012 <br />CONSENT AGENDA <br />FROM: Joseph A. Baird r <br />OMB Director <br />DESCRIPTION AND CONDITIONS <br />The attached budget amendment is to appropriate funding for the following. <br />1. At their April 14, 1992 meeting the Board of County Commissioners <br />approved $6,000 to fund the Vision Workshop. The attached entry for <br />$4,915 appropriates funding for final invoices received in fiscal year 1992/93. <br />2. On May 7, 1991 the Board of County Commissioners approved funding for <br />the Humane "Society for the mandatory hook-up to the County wastewater <br />system. The attached entry appropriates the balance of $21,221 due to the <br />Humane Society for this project. <br />11 <br />MAR ® 2 1993 BOOK 88 E 03 <br />
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