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Minutes 6-27-96 Page 7 B. Public Hearing - Fiscal Year 1996-1997 Budget Gillette declared the public hearing open. Ward explained that the public hearing will continue until August 8. As no one was in attendance who wished to address the Board, the public hearing was continued to the next meeting. C. Ratification Of Direct Purchase Of 15 -Passenger Van Ward explained that this was a request to ratify the direct purchase of the van, whose purchase was previously approved in January. He said the price exceeded the original authorization by approximately $1,400, but was within budget. He summarized the events and rationale that necessitated the request. It was moved by Berger, seconded by Lange, and carried unanimously to ratify the direct purchase of a 15 - passenger van from Bob Beaty Ford in the amount of $22,733.41. D. Authorization To Dispose Of Excess Computer Equipment Jorgensen stated that the computer equipment was old and obsolete but functional, and staff was requesting authorization to establish an ongoing program for phased out equipment. Holt suggested that money spent on advertising be limited, and if the equipment is not sold, a donation should be considered. Jorgensen concurred. It was moved by Holt, seconded by Lange, and carried unanimously to approve the disposition of District owned surplus computer and typing equipment stored at Park Place as outlined in submitted Attachment A; that a letter be sent to all District employees, local non- profit, and social service agencies advising them of the disposition program to liquidate surplus PC's; and to advertise the disposition program in the Thousand Oaks Star.