Budget Board

BOCC Meeting Room 204

Agenda — 14 items

1. 1 Call to Order ▶ jump to 0:05
2. 2 Roll Call ▶ jump to 0:06
3. 3 Notice of the meeting was properly posted on September 3, 2026. ▶ jump to 1:16
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 64:55
6. 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. approve Pass ▶ jump to 65:29
7. 1. Resolutions for consent items. 2026-3680
8. 2. Resolution 2026-3677: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $2,000,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. 2026-3677
9. 9 End of Consent Docket
10. 10 Departmental Items
11. 3. Discussion and possible action regarding Resolution 2026-3678: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $2,000,000.00, contingent upon the check being deposited. This is to transfer General Fund premiums to cover anticipated FY27 expenses. Item requested by Jon Wilkerson, Director of Benefits and Retirement. 2026-3678 approve Pass ▶ jump to 65:49
12. 12 No Citizen Participation ▶ jump to 65:54
13. 13 Board Comments/General Remarks ▶ jump to 65:55
14. 14 Adjourn. adjourn Pass ▶ jump to 66:15

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