CONSENT AGENDA REQUEST

Sponsor:

Board of Supervisors Meeting Date:

G. Robert Lee, County Administrator

March 15, 2004

Staff Lead:

Department:

Janice Bourne, Finance Director

Finance

Topic:

A Resolution Approving  Travel Expenses in Accordance with Travel Policy and Procedures

Topic Description:

Fauquier County's adopted Personnel Policy Section 51 (“Travel Policy And Procedures”) requires  Board of Supervisors approval where expenses for travel will exceed  $1,000.  Approval is requested for the Finance Director to attend  the Government Finance Officers Association (GFOA) Annual Conference in Milwaukee, Wisconsin from June 12-16, 2004.  Funds were appropriated in the Fiscal Year 2004 budget for this purpose.  The cost is estimated to be $1,500.

Requested Action of the Board of Supervisors:

Consider adoption of the attached resolution.

Financial Impacts Analysis:

Funds budgeted as part of the FY 2004 budget process.

Identify any other Departments, Organizations or Individuals that would be affected by this request:

None