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23-064
| 1 | 1. | | Report | February 7, 2023 Minutes | approved | Pass |
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RES 23-084
| 1 | 1. | | Resolution | Resolution No. 23-03-001. Budget Increase - Purchasing - $36,709.71 (Increase pay lines to pay out retiree benefits and hire new employee from fund balance). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 23-093
| 1 | 2. | | Resolution | Resolution No. 23-03-002. Budget Increase - School Math Books - $755,000.00 (Appropriate fund balance to increase funds for Math Text Books). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 23-094
| 1 | 3. | | Resolution | Resolution No. 23-03-003. Budget Increase - Highway - $312,220.00 (Appropriate funds for Big Springs Bridge project). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 23-099
| 1 | 4. | | Resolution | Resolution No. 23-03-004. Budget Increase - Highway - $207,125.00 (Increase Fund Balance and Capital funds for Jones Bend Road Slip project). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 23-100
| 1 | 5. | | Resolution | Resolution No. 23-03-005. Budget Increase - Highway - $308,667.00 (Appropriate funds for Nebo Slip project). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 23-101
| 1 | 6. | | Resolution | Resolution No. 23-03-006. Budget Increase - Highway - $156,700.00 (Appropriate funds for Tuckaleechee Slip project). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 23-102
| 1 | 7. | | Resolution | Resolution No. 23-03-007. Budget Increase - BCSO - $127,948.00 (Appropriate funds for Violent Crime Intervention Grant). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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RES 23-108
| 1 | 8. | | Resolution | Resolution No. 23-03-008. Budget Increase - Circuit Court Clerk - $20,000.00 (Increase Reserve Fund Balance to purchase replacement computers and monitors). Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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23-067
| 1 | 1. | | Report | Request approval for BCSO to proceed with a one-time, competitive, no match grant application for $48,560.00 to purchase inmate mattresses and jumpsuits to assist with Covid mitigation; control of infectious disease. Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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23-068
| 1 | 2. | | Report | Request approval for Highway to proceed with a one-time, competitive grant for $200,000.00 (requires $40,000.00 match from County) to incorporate rubber modified asphalt for two miles of the annual overlay and paving program with the expectation of reducing maintenance costs over time. Referred to full commission with a favorable recommendation by the Budget Committee (5-0). | forwarded to full commission | Pass |
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23-066
| 1 | 1. | | Report | February 2023 Financial Reports (Information Only). | | |
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