Budget Board

BOCC Meeting Room 204

Agenda — 18 items

1. 1 Call to Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on November 6, 2024. ▶ jump to 47:33
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 59:12
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of November 21, 2024. 2024-5388 approve Pass ▶ jump to 59:47
8. 8 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.
9. 2. Resolution 2024-5433: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,334,030.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited. 2024-5433 approve Pass ▶ jump to 60:02
10. 10 End of Consent Docket
11. 11 Departmental Items
12. 3. Discussion and possible action regarding Resolution 2024-5318: Transfer of appropriations from 11191090 M&O 54000 FEMA SPENCER to 11191000 M&O 5400 Highway Cash. This transfer is necessary to correct October 308 allocation error. This item requested by Joe Blough, District One. 2024-5318 approve Pass ▶ jump to 60:52
13. 4. Discussion and possible action regarding Resolution 2024-5324: Transfer of General Fund Revenue for District One 910-Operations 10191000 from M&O 54000 $11,800 to Salaries 51000 for $1,800 and Benefits 52000 for $10,000. From Travel 53000 for $7,000 to Benefits 52000 for $7,000. From Capital 55000 to Benefits 52000 for $3,000.00, all in the amount not to exceed $21,800. This transfer is necessary to cover anticipated expenses for the current fiscal year. This item requested by Joe Blough, District One. 2024-5324 approve Pass ▶ jump to 61:10
14. 5. Discussion and possible action regarding Resolution 2024-5434: Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $1,334,030.00. This is to transfer CJA premiums for November 2024 and the remaining from the Employee Benefits Supplement 991. Item requested by Jon Wilkerson, Benefits and Retirement Director. 2024-5434 approve Pass ▶ jump to 61:47
15. 6. Discussion and possible action regarding Resolution 2024-5481: To transfer in the amount not to exceed $60,954.59 from Social Services 10161000 M&O to Employee Benefits 10126500 M&O. Transfer is necessary to fund Indigent County Pharmacy. Item requested by Cody Compton, BET Chairman. 2024-5481 approve Pass ▶ jump to 63:27
16. 16 No Citizen Participation
17. 17 Board Comments/General Remarks
18. 18 Adjourn. approve Pass ▶ jump to 63:52

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