Item C3
lAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: July 27,2000
Bulk Item: Yes No X
Department: Land Authority
Agenda Item Wording: Approval of a resolution transferring funds.
Item Background: The proposed resolution will transfer $10,000 from Contingency to #564.00 Capital
Outlay - Office Equipment to provide funding necessary to replace existing computers and to provide
visual presentation equipment for Land Authority Advisory Committee meetings.
Advisory Committee Action: None.
Previous Governing Board Action: None.
Staff Recommendation: Approval.
Total Cost: $ 10,000.00
Budgeted: Yes X
No
Cost to land Authority: $ 10,000.00
Approved By: Attorney ~
Executive Director Approval:
OMB/Purchasing
~. ~l_
~ark J. Rosch
Risk Management
Documentation: Included: X
To Follow:
Not Required:
Disposition:
Agenda Item LA #3
RESOLUTION NO.
A RESOLUTION OF THE MONROE COUNTY
COMPREHENSIVE PLAN LAND AUTHORITY CONCERNING
THE TRANSFER OF FUNDS.
WHEREAS, it is necessary for the Monroe County Comprehensive Plan Land Authority to make
budgeted transfers in the Land Authority Budget for the Fiscal Year 2000; NOW, THEREFORE,
BE IT RESOLVED BY THE MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
that there shall be transfers of amounts previously set up in the Land Authority Budget for the
Fiscal Year 2000 as hereinafter set forth to and from the following accounts:
From:
For the Amount:
To:
Contingency
$10,000
# 564.00 Capital Outlay - Office Equipment
BE IT RESOLVED BY SAID BOARD that the Executive Director is hereby authorized and
directed to make the necessary changes of said items, as set forth above.
PASSED AND ADOPTED by the Monroe County Comprehensive Plan Land Authority at a
regular meeting on this 27th day of July, 2000.
(Seal)
ATTEST:
MONROE COUNTY COMPREHENSIVE
PLAN LAND AUTHORITY
Mark J. Rosch
Executive Director
Nora Williams
Chairman
Approved for Legal Sufficiency
Larry R. Erskine