Orange County NC Website
40 <br /> V. ITEMS FOR DECISION - CONSENT AGENDA <br /> Motion was made by Commissioner Hartwell, seconded by • <br /> Commissioner Marshall to approve those items on the Consent <br /> Agenda as listed below: <br /> A. CAPITAL PROJECT ORDINANCE AMENDMENTS <br /> To approve the proposed capital project ordinance <br /> and budget ordinance amendments as listed below: <br /> INFORMATION NETWORKING PROJECT <br /> CAPITAL PROJECT ORDINANCE AMENDMENT <br /> Be it ordained by the Board of Commissioners that pursuant to <br /> Section 13.2 of Chapter 159 of the General Statutes of North <br /> Carolina the ordinance adopting the "Information Networking <br /> Project" is hereby amended as follows: <br /> Section 1. Section 3 of the above mentioned ordinance is <br /> amended to read as follows: <br /> Transfer from County Capital Reserve Fund $175,881 <br /> Transfer from General Fund 13,000 <br /> Section 2. Section 4 of the above mentioned ordinance is <br /> amended to read as follows: <br /> Information Networking Project $188,881 <br /> BUDGET AMENDMENTS <br /> GENERAL FUND <br /> Source - Taxation and Records $13,000 <br /> Appropriations-Transfer to Other Funds $13,000 <br /> COUNTY CAPITAL RESERVE FUND <br /> Source - Transfer from Other Funds $13,000 <br /> Source - Appropriated Fund Balance $75,881 <br /> Appropriations - Transfer to Information <br /> Networking Project $88,881 <br /> B. BOND SALE -LEGAL PROCEEDINGS <br /> To adopt proceedings provided by Bond Counsel <br /> related to the sale of County bonds with an amendment <br /> changing the document to show Commissioner Halkiotis as <br /> presiding officer. <br /> VOTE: UNANIMOUS <br /> VI. RESOLUTIONS/PROCLAMATIONS <br /> A. OLDER AMERICANS MONTH PROCLAMATION <br /> Motion was made by Commissioner Marshall, seconded <br /> by Commissioner Hartwell to proclaim May, 1990 as Older <br /> Americans Month and authorize the Chair to sign. The <br /> proclamation is stated below: <br />