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BOOK 107 PAGE 8 <br />ON MOTION by Commissioner Eggert, SECONDED BY <br />Commissioner Adams, the Board unanimously accepted the <br />resignation of Ruth Stanbridge from the Land Acquisition <br />Advisory Committee, as requested in her letter. <br />Z.F. Miscellaneous Bud <br />get 030 <br />The Board reviewed a Memorandum of September 15, 1998: <br />TO: Members of the Board <br />of County Commissioners <br />DATE: September 15, 1998 <br />SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 030 <br />CONSENT AGENDA <br />FROM: Joseph A. Baird/ <br />OMB Director ���c -- <br />DESCRIPTION AND CONDITIONS <br />The attached budget amendment is to appropriate funding for the following: <br />1. We have received official notification of funding for FY 1997/98 from the Federal <br />Transit Administration Section 5307 Grant. The attached entry appropriates these funds <br />2. The Board of County Commissioners approved purchasing land for Station 11 in the <br />amount of $115,000. The land was appropriated and paid from the Emergency Services <br />District; however, staff feels this should be charged to Optional One Cent Sales Tax. <br />3. At the meeting of May 5, 1998, the Board of County Commissioners approved <br />purchasing two (2) pumpers at a cost of $429,408. The attached entry appropriates <br />funds. <br />4. The Board of County Commissioners approved $58,640 for Oslo Riverfront Park <br />Improvements of the Native Upland Acquisition; however, $312 in permit fees were not <br />included in the budget cost. Staff is requesting an increase in the budget for $850 to <br />cover the permit fees and other miscellaneous costs which may arise. <br />5. The C.D.B.G. Block Grant may need additional funds transferred in to cover costs. <br />Transfer is from the Secondary Road Trust fund. <br />RECOMMENDATION <br />Staff recommends that the Board of County Commissioners approve the attached budget <br />amendment. <br />September 22, 1998 <br />14 <br />