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267 <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel and <br />unanimously carried, the Board moved the adoption of the outlined educational <br />specifications as prepared by Yates-Chreitzberg Architects for the proposed <br />westside elementary school and defining the scope of the project as being <br />approximately 103,514 square feet with a capacity of 1,000 students for both <br />classroom and core facilities. <br /> <br /> Board members reiterated the need for a school of basic design and good <br />quality. Members of the Board of Commissioners and the Board of Education will <br />continue to work together on this project. <br /> <br />Commissioner Appointment to the Health Board <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Olio-Mills and <br />unanimously carried, the Board appointed Commissioner Fennel as the Commissioner <br />member of the Health Board. He will fill the position previously held by Mrs. <br />Carolyn Carpenter. <br /> <br />Commissioner Appointment to the Social Services Board <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel and <br />unanimously carried, the Board appointed Commissioner Niblock to the Social <br />Services Board to fill the position previously held by Mrs. Carolyn Carpenter. <br />This term of appointment will end on June 30, 1995. <br /> <br />Budget Amendment - Philip Morris Revenues <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairman Barnhart and <br />unanimously carried, the Board adopted the following budget amendment to set up <br />revenues from Philip Morris for back taxes for the period 1984-89 and for <br />projected penalties. <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF TAX ASSESSOR <br />AMOUNT: $4,382,879.13 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: To set up projected revenues from Philip Morris and related <br />expenditures for Tax Management and Associates. <br /> <br /> Line Item <br />Account Number <br /> <br />Present Approved <br />Budget <br /> <br />01-6-13-10-011 26,148,053.00 <br /> Property Tax - Current Collection <br />01-6-13-10-021 175,000.00 <br />Tax Penalty and Interest <br />01-6-17-10-901 2,217,120.87 <br /> Fund Balance Appropriated <br /> <br /> Increase Decrease <br />4,000,000.00 <br />2,600,000.00 <br /> <br /> 2,217,120.87 <br /> <br /> Revised <br /> Budget <br /> <br />30,148,053.00 <br /> <br /> 2,775,000.00 <br /> <br /> .00 <br /> <br />01-9-14-10-445 <br /> Purchased Service <br />01-9-19-10-660 <br /> Contingency <br /> <br />32,400.00 <br />158,387.28 <br /> <br />1,940,000.00 <br />2,442,879.13 <br /> <br />1,972,400.00 <br />2,601,266.41 <br /> <br />NEW BUSINESS CONSENT <br /> <br />Budget Amendment - Public Health (Hepatitis B Vaccine) <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel and <br />unanimously carried, the Board approved the following budget amendment. <br /> <br /> BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF PUBLIC HEALTH <br />AMOUNT: $6,990.00 <br />TYPE OF ADJUSTMENT: Supplemental Request <br /> <br /> <br />