Budget Board
BOCC Meeting Room 204
Agenda — 15 items
- 1 Call to Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on December 22, 2025.
- 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 Pledge of Allegiance
- 6 Consent Agenda Items on the consent agenda are routine in nature and approved with a single vote. However, any item on the consent agenda is subject to individual consideration at the request of a member of the body.
- 1. Resolutions for consent items.
- 2. Resolution 2025-4847: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $500,000.00, to appropriate District Three ETR (Emergency Transportation Revolving) miscellaneous receipts for December 2025, contingent upon the check being deposited. Requested by the County Finance Department, Office of the County Clerk.
- 3. Resolution 2025-4863: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $156,411.00. To appropriate miscellaneous receipt from the Department of Environmental Quality for the month of December, 2025. Requested by the County Finance Department, Office of the County Clerk.
- 10 End of Consent Docket
- 11 Departmental Items
- 4. Discussion and possible action regarding Resolution 2025-4846: Transfer of funds from Depository Fund 8207 - Commissioner ETR (Emergency Transportation Revolving) Funds to Fund 1110 - Highway Cash in the amount not to exceed $500,000.00, contingent upon the check being deposited. This transfer is necessary to support the construction of a drainage structure at the intersection of County Line Road and Covell. This item is requested by Myles Davidson, County Commissioner.
- 13 No Citizen Participation
- 14 Board Comments/General Remarks
- 15 Adjourn.