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Management & Budget Committee

March 14, 2024 ·9:00 AM Final

Government Center

Agenda — 21 items

  1. 1 Call To Order and Pledge of Allegiance ▶ jump to 14:03
  2. 2 Roll Call ▶ jump to 14:05
  3. 3 Presentations: ▶ jump to 15:42
  4. 1. WJFF ▶ jump to 15:51
  5. 2. DVAA ▶ jump to 27:57
  6. 5 WJFF Presentation ID-6345
  7. 6 Reports: ▶ jump to 41:04
  8. 1. Budget Office
  9. 7 WJFF Presentation ID-6345
  10. 2. County Treasurer ▶ jump to 41:13
  11. 3. County Audit & Control ▶ jump to 52:59
  12. 4. ITS ▶ jump to 53:48
  13. 11 Discussion:
  14. 12 Public Comment ▶ jump to 57:42
  15. 13 Resolutions:
  16. 1. Authorize contract with CSG Forte for credit card services. ID-6235 referred to Committee Pass ▶ jump to 63:04
  17. 2. Authorize County Manager to sign a contract with Charter Communications. ID-6239 carried at Committee Pass ▶ jump to 64:32
  18. 3. To Authorize a Contract with PKF O’Connor Davies for Consulting Services and Cost Report Preparation for the Sullivan County Care Center at Sunset Lake. ID-6256 carried at Committee Pass ▶ jump to 64:50
  19. 4. To Modify the 2023 Budget. ID-6257 carried at Committee Pass ▶ jump to 65:59
  20. 5. To Modify the 2024 Budget. ID-6258 carried at Committee Pass
  21. 19 Adjourn ▶ jump to 66:11