Budget Board

BOCC Meeting Room 204

Agenda — 13 items

1. 1 Call to Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on November 4, 2024. ▶ jump to 0:46
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 Pledge of Allegiance ▶ jump to 49:03
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of October 24, 2024. 2024-4993 approve Pass ▶ jump to 49:38
8. 8 Departmental Items
9. 2. Discussion and possible action regarding ARPA Project 10033, Court Clerk Social Distancing, to allocate additional funding from ARPA Fund 14150000 M&O 54000 to ARPA Fund 14153309 M&O 54000 for DA Rent $81,989.50. The Policy and Governance Committee voted to recommend this item for approval at their regular meeting on August 13, 2024. Requested by Danielle Drastata, Accenture. 2024-4981 approve Pass ▶ jump to 50:20
10. 3. Discussion and possible action regarding ARPA Project 10009, Elevator Capital Plan Juvenile, to allocate additional funding from ARPA Fund 14150000 M&O 54000 to ARPA Fund 14152301 Capital 55000 for Elevators $1,100,000.00. Transfer is necessary to increase project amount to replace Elevators in Juvenile Building. Requested by Danielle Drastata, Accenture. 2024-4982 approve Pass ▶ jump to 51:07
11. 11 No Citizen Participation ▶ jump to 51:13
12. 12 Board Comments/General Remarks ▶ jump to 51:13
13. 13 Adjourn. adjourn Pass ▶ jump to 52:49