Budget Evaluation Team
BOE Meeting Room 205
Agenda — 19 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on August 5, 2024.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of July 9, 2024.
- 7 Recurring Items
- 2. Discussion and possible action regarding an update on Employee Benefits. Requested by the Board.
- 3. Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board.
- 10 Departmental Items
- 4. Discussion and possible action regarding employer rates for health premiums for FY 2024-25. Requested by the Board.
- 5. Discussion and possible action regarding procedures and timing of the General Fund Revenue Supplement for FY 24-25. Requested by Christie Tretheway Miller, Vice-Chair.
- 6. Discussion and possible action regarding studying, developing and making a recommendation or recommendations to the Budget Board regarding the $14,892,110.32 comprised of non-recurring revenue approved for transfer to 1001 General Fund by the Budget Board, May 16, 2024, by Resolutions 2024-2409 and 2024-2410, specifically considering, but not limited to, the amount of these revenues that should be moved to the 2080 Capital Projects-New Jail Fund, the amounts that should be dedicated to other purposes, cash flow considerations, and timing of transfers. Approved by Budget Board July 18, 2024, Agenda Item 38.
- 14 No Citizen Participation
- 15 Board Comments
- 16 No New Business
- 17 Recess
- 18 Return
- 19 Adjourn
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