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3G� 9. Minutes of August 7, 1978: Commissioner Gustaveson moved, seconded by Commissioner Whitted that noted corrections be made. Vote: Ayes,4; tJIGes,0. { 10. Village Cable Franchise Amendment: Commissioner Whiitted stated t:i,at this was the second reading of the amendment to the zoning franchise to delay for a period of two years (until August 17, 1984). Commissioner Marshall moved, seconded by Commissioner Gustaveson to approve the amendment (see pace for idetails). -Vote: Ayes 14 4; Noes, D. f 11. Appropriation to Animal Protection Society: Commissioner Marshall moved, .seconded by Commissioner Gustaveson to approve request with a budget amendment to be transferred from the contingency account. Vote: Ayes,4, Noes,O. I� 13. Budget Amendments: Commissioner Gustaveson asked that this item follow I discussion of agenda item D-14 -- 1982-83 Capital Projects. 14. Discussion of items relating to the 1982-83 budget. . 1. Planning Department Objectives for 1982-83: Mr. Cannity summarized r the list of Planning Department Objectives for the Board (see page, 9 7 for objectives). The Manager noted that the question on whether to make Hazardous Waste a part of the- Zoning Ordinance or having an ordinance to deal with Hazardous Waste Disposal Sites is being ,•;o on by the Planning Depattm-nt and is one of their objectives. Commissioner Whitted said that since the County was in the process of hiringanew Planning Director there should be a del :_ - setting major objectives -for the Planning Department. The Manager sugge st:c.'. taking these objectives as tentative objectives and riving the Bcard any revisions after that person has been hired, making any alterations at that time. 2. Commission on Women Objectives for 1982-83: Ms. Insko reviewed her list of objectives for the Board (see page 3 9 for objectives). She asked that "E" - Update Bylaws be added to #1 l on the list of objectives. 3. 1982-83 Capital Projects: The Manager explained that Attachment 3 was the originally proposed County Capital Project and Attachment 4 was the revised project (see pageL W for details). What we've done, based on your instructions, - is to take out the vehicle iter;is and equipment items and put those in the Operating Department rather than have them in the Capital Project Fund. Reduced the amount related to building improvement so as to allow. for a $10,000 contin- gency account and to provide for word processing under the Data Processing Department--those are the revisions. Besides the accounting for some of the egcripment and vehicles under the Operating Department, we have made some reduc- f tions in this list so as to accommodate word processing and to have contingency account in this fund. $9,000 would be used to enclose the attic area of the