Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION ESTABLISHING 2018 CAPITAL PROJECTS FOR THE INFORMATION SERVICES DEPARTMENT

WHEREAS, the 2018 Capital Plan identifies the following projects for the Information Services Department:

Server Update $27,000.00
Document Management System 39,000.00
Total $66,000.00

and,

WHEREAS, it is necessary to transfer funds into the appropriate Information Services account; now, therefore be it

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

From: A.1000.9950-9000.1100 – EXP – Capital Equipment Reserve
To: A.1680.1680-2010.1100 – EXP – Capital Equipment Reserve-Funded
Sum: $66,000.00

and, be it further

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

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