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ON MOTION by Commissioner Ginn, SECONDED by <br />Commissioner Adams, the Board (by a 4-0 vote, Commissioner <br />Macht being absent) unanimously approved waiver of the formal <br />bid process and purchase of the laptops from a non -state contract <br />vendor based on the best price available after obtaining three <br />quotes in lieu of returning the grant funds to the State for re- <br />allocation, as recommended by staff. <br />U MISCELLANEOUSBUDGETAMENDMENT #031 <br />The Board reviewed a Memorandum of September 3, 1997: <br />TO: Members of the Board <br />of County Commissioners <br />DATE: September 3, 1997 <br />SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 031 <br />CONSENT AGENDA <br />FROK Joseph A Baird <br />OMB Director <br />DESCRIPTION AND CONDITIONS <br />The attached budget amendment is to appropriate funding for the following- <br />1. <br />ollowing <br />1. On June 6, 1997 the Board of County Commissioners approved $300,000 to settle the <br />O'Brien case. The attached entry appropriates funding. <br />2. The attached entry transfers appropriate additional fiords to Fleet Management. <br />3. The Veteran's have offered to pay $600.00 towards the cost of a $1,200.00 computer for the <br />North County Veteran's Office. The attached entry appropriates the County's half share of <br />$600.00. <br />4. The attached entry transfers $400,000 to the Beach Renourishment fiord from the Optional Sales <br />Tax as was approved in the five year plan. <br />5. The attached entry allocates $32,000 from the General Fund for Substance Abuse Grant Fund <br />match. <br />6. The attached entry appropriates additional anticipated revenue from worker's compensation <br />billing. <br />RECOMMENDATION <br />Staff recommends that the Board of County Commissioners approve the attached budget amendment 031 <br />SEPTEMBER 9, 1997 <br />15 <br />EJOK 1-& FhGE ..� <br />