Supervisors FAGAN and ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING THE PURCHASE OF A DRY ERASE MAP BOARD FOR USE IN THE HIGHWAYS AND FACILITIES DEPARTMENT

WHEREAS, the Superintendent of Highways and Facilities has requested to purchase a Dry Erase Magnetic Map Board; now, therefore be it

RESOLVED, That the Superintendent of Highways and Facilities be and hereby is authorized to purchase a Dry Erase Magnetic Map Board for use in the Highway Department as follows:

(1) Dry Erase Magnetic Map Board
$1,300.00
and, be it further

RESOLVED, That the County Treasurer be and hereby is directed to make the following transfer:

From: D.5010.5110-4620-EXP-Cement-Concrete $1,000.00
D.5010.5010-4010-EXP-Equipment-Non-Asset $300.00
To: D.5010.5010-2000-EXP-Equipment-Fixed Asset $1,300.00
and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Superintendent of Highways and Facilities, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor YOUNG and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Fagan)