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1:;hTeJDWa <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 <br />amended to read.as follows: <br />Transfer from County Capital Resi <br />Transfer from General Fund <br />Section 2. Section 4 of the above mentioned <br />amended to read as follows: <br />Information Networking Project <br />BUDGET AMENDMENTS <br />ordinance is <br />3rve Fund $175,881 <br />13,000 <br />ordinance is <br />$188,881 <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,$81 <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 />