RESOLUTION NO. 297 of 2004 DATED: November 30, 2004

RESOLVED, that the 2005 Tentative Operating Budget is amended as follows:

ACCOUNT                                               FROM     TO      INC/(DEC)
A-21-4-3155-00-2230  Comm. Svc.-Motor Vehicle Equip $20,000  $     -   ($20,000)
A-21-4-3157-00-1120  
             (712)  Pre-Trial Release Prog. Coord. $26,000  $     -   ($26,000)
A-21-4-3157-00-4438  Pre-Trial-Misc. Supp. Svcs.    $-       $22,000    $22,000
A-21-4-3157-00-4471  Pre-Trial-Mileage              $   800  $ 2,500    $ 1,700

MOTION TO AMEND by Supervisor Sinicropi, Jr., seconded by Supervisor Stagliano, to strike the following account change:

A-21-4-3155-00-2230  Comm. Svc.-Motor Vehicle Equip $20,000  $     -   ($20,000)

passed with Aye(1138).  Supervisors Brodie, Schumann, Dybas, Strevy, Paton and Cechnicki voted Nay. (11/30/2004)

RESOLUTION ADOPTED with Aye(1729).  Supervisor Schumann voted Nay. (11/30/2004)