CONSENT AGENDA REQUEST

Sponsor:

Board of Supervisors Meeting Date: 

Harry F. Atherton, Chairman, Marshall District Supervisor

August 9, 2007

Staff Lead:

Department: 

Bryan Tippie, Budget Director

Budget Office

Topic: 

A Resolution to Appropriate $38,793 for the Entrance to the County/School Garage

Topic Description:

As part of the construction of an apartment complex behind the Warrenton Fire Station, costs were incurred for adjustments related to the County/School Garage entrance. The Warrenton Volunteer Fire Company requested reimbursement of $77,586 for legal fees, engineering services, water piping and other site expenses.  During a July 12, 2007, work session on the issue, the Board of Supervisors agreed to fund half of the request at $38,793. The attached resolution formally approves the transfer of funds between the County’s Contingency Reserve and the Fire and Rescue Fund.

Requested Action of the Board of Supervisors: 

Consider adoption of the attached resolution.

Financial Impacts Analysis:

As identified in the description above.

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

None