Budget Board

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call to Order ▶ jump to 0:21
2. 2 Roll Call ▶ jump to 0:23
3. 3 Notice of the meeting was properly posted on December 22, 2025. ▶ jump to 1:35
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 22:24
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 22:54
7. 1. Resolutions for consent items. 2025-4864
8. 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. 2025-4847
9. 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. 2025-4863
10. 10 End of Consent Docket
11. 11 Departmental Items
12. 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. 2025-4846 approve Pass ▶ jump to 23:22
13. 13 No Citizen Participation ▶ jump to 23:26
14. 14 Board Comments/General Remarks ▶ jump to 23:27
15. 15 Adjourn. adjourn ▶ jump to 24:38

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