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Minutes 06-15-2017
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Minutes 06-15-2017
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9/6/2017 11:36:59 AM
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9/6/2017 11:20:52 AM
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BOCC
Date
6/15/2017
Meeting Type
Budget Sessions
Document Type
Minutes
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Agenda - 06-15-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 1.1 Attachment 1-Decision Points
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 1.3.5. FY2017-18 Annual Operating Budget Decision Items
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 2. Accept the FY 2017-22 CIP and Approve the Intent to Adopt Capital Funding for FY2017-18
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 2.1 Attachment 1 Revisions to Capital Investment Plan Projects
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
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8 <br /> VOTE: UNANIMOUS <br /> 027: Removed <br /> 028 <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Burroughs <br /> (Coral color sheet) to add one-time funds to operating capital for county departments- total- <br /> $250,000. <br /> VOTE: UNANIMOUS <br /> 029: DONE <br /> 030/031/32 - Grant funding came in <br /> A motion was made by Commissioner McKee, seconded by Commissioner Jacobs to <br /> use WIOA Adult Dislocated grant revenue to fund expenses for the WIOA Adult Dislocated <br /> Worker Grant funds which includes the creation of a time-limited position — 1 FTE Human <br /> Service Coordinator II in Social Services. <br /> VOTE: UNANIMOUS <br /> Commissioner Jacobs said if it is possible to follow through on previous discussions <br /> about widening the use of wireless, by placing transponders on Emergency Services facilities, <br /> etc., he would suggest using some of these funds out of County capital. <br /> The Board agreed to this suggestion by consensus. <br /> Commissioner Price asked if there is a plan for the $118,000 that was saved tonight. <br /> Bonnie Hammersley said there are not really savings, but rather expenditures were <br /> reduced. She said these funds will go into offsetting the general fund appropriations. <br /> Commissioner McKee said to let the money sit in the general fund, as there will likely <br /> be budget amendments in the future. <br /> Commissioner Jacobs said he agreed. <br /> Chair Dorosin asked if the exact amount could be provided. <br /> Paul Laughton said it is $112,309 <br /> Chair Dorosin said it could be used to lower the County or school district tax rate by that <br /> amount. <br /> • Capital Investment Plan Budget Amendment List and Decision Items for FY2017-18 <br /> CIP Funding <br /> Travis Myren said the Board has discussed the items on the second page of the <br /> lavender sheets several times. <br /> Chair Dorosin asked if the Board had questions about these 14 items. <br /> Commissioner Price referred to amendment 004 - Information Technology Governance <br /> Council Initiatives — and said it was her impression that the installation of fiber would move <br /> forward. <br /> Travis Myren said she and Commissioner Rich had suggested moving forward, and if <br /> the Board wants to go forward with phase 2 and 3 then this change would not be adopted. He <br />
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