RESOLUTION NO. 361 of 2008 DATED: November 10, 2008

RESOLVED, that the 2009 Tentative Operating Budget is amended as follows:

                                                            Change   Increase
Account              Description                   Amount    To:     (Decreased)
       
A-16-3-3277          Educa Handicapped Child.  $1,887,204  $1,946,704  $ 59,500
A-16-4-4046-00-4432  Tuition                   $2,736,850  $2,836,850  $100,000
A-16-4-4010-00-4431  Professional Services     $   19,000  $   15,700 ($  3,300)

MOTION TO AMEND by Supervisor Greco, seconded by Supervisor Dybas, as follows:

to strike line A-16-4-4010-00-4431  Professional Services,

passed with Aye(1729).  Supervisor Barone, Sr. was absent. (11/10/2008)

RESOLUTION ADOPTED with Aye(1729).  Supervisor Barone, Sr. was absent. (11/10/2008)