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ACTIONS
Board of Supervisors Meeting of April 7, 2015, 2014
April 8, 2015
AGENDA ITEM/ACTION
ASSIGNMENT
PODCAST
1. Call to Order.
Meeting was called to order at 5:00 p.m., by
the Chair, Ms. Dittmar. All BOS members
were present. Also present were Tom Foley,
Larry Davis, Ella Jordan and Travis Morris.
Listen
2. Work Session: FY 2015/2016 Operating and
Capital Budgets.
HELD.
APPROVED, by a vote of 5:1(Boyd), to
designate the first $250,000 from the year end
fund balance to the CIP for ACE.
APPROVED, by a vote of 5:1(Mallek), to use
one time funds of $346,408 to fund classified
employee compensation for full year.
CONSENSUS to remove the Regional Jail
Center for Risk Reduction Local Support for
Grant ($110,000) from the list of items under
consideration.
CONSENSUS to schedule future work session
on the CIP.
CONSENSUS to schedule future work session
the Fire Rescue Services Fund.
3. From the Board: Matters Not Listed on the
Agenda.
Brad Sheffield:
Asked County staff to take a look at the City’s
Grow Opportunities Initiative.
County Executive: Look into
program.
Listen 4. From the County Executive: Report on Matters
Not Listed on the Agenda.
There were none.
5. Adjourn.
The meeting was adjourned at 8:01 p.m.
ewj/tom