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8.F. Declare Additional Excess Equipment Surplus for Sale or Proper <br />Disposal <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Chairman Flescher, the Board unanimously declared the <br />items on the Additional Excess Equipment List surplus and <br />authorized the sale and/or proper disposal at the public <br />auction to be held at 10:00 A.M. on June 22, 2013 at the <br />County fairgrounds, as recommended in the memorandum of <br />June 11, 2013. <br />8.G. Payroll Projected Week <br />Commissioner Solari called upon the Budget and Management Director to <br />address the significance and purpose of this item. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Davis, the Board unanimously: 1) authorized <br />staff to implement a one-week lag in the payroll period in <br />order to eliminate the "projected" week; 2) authorized staff <br />to compensate employees for the week of lost wages by <br />giving employees the equivalent of one week's pay at the <br />time the one-week lag is implemented, in the pay period <br />beginning August 16, 2013; and 3) authonzed the necessary <br />Budget Amendment to fund the financial impact of <br />compensating employees for the lost week estimated at <br />$781,621 on a countywide basis, all as recommended in the <br />memorandum of June 10, 2013. <br />June 18, 2013 6 <br />BIC 143 PG 953 <br />