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Policy & Governance

May 18, 2026 ·2:30 PM Final ·Special

BOCC Meeting Room 204

Agenda — 11 items

  1. 1 Call To Order
  2. 2 Roll Call ▶ jump to 0:01
  3. 3 Notice of the meeting was properly posted on May 14, 2026. ▶ jump to 57:12
  4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
  5. 5 Approval of Minutes
  6. 1. Discussion and possible action regarding approval of the minutes of May 12, 2026. 2026-2106 approve Pass ▶ jump to 57:27
  7. 7 Departmental Items
  8. 2. Discussion and possible action regarding American Rescue Plan Act (ARPA) project funds for Court Clerk Social Distancing - AR033, including the closing of Purchase Order 22503685 in the amount of Two Hundred Eighty-Two Thousand Three Hundred Two Dollars and 95/100 ($282,302.95), created for project overruns. This PO is no longer needed for the project, as all known overrun invoices have been paid, and the reallocation of the remaining funds to Behavioral Care Center ARPA Project AR130. Requested by Paul Foster, Acting Commissioner for District 3. 2026-2115 approve Pass ▶ jump to 58:08
  9. 9 No Citizen Participation
  10. 10 Board Comments
  11. 11 Adjourn adjourn Pass ▶ jump to 58:25