Finance and Budget Agenda Packet- August 12, 2014

A G E N D A

1. Call to Order.

2. Adoption of Agenda.

3. Financial Report. County Treasurer Roger Haney and Comptroller Cheryl Bolinger will update the Committee on the monthly financial report. 

4. Report from County Grant Administrator Wayne Blankenship on Grants Awarded to the County and Related Appropriation Requests and Resolutions Needed for the Submission of Grant Applications.

• An Ordinance Recognizing Additional Revenues Of $8,020 In The Animal Shelter Grant Fund; And Appropriating The Amount Of $8,020 From The Animal Shelter Grant Fund To The Trap/Neuter/Release Grant Budget For 2014. 

5. Appropriation Request in the Amount of $11,000 From The County Library Fund To The County Library Budget For 2014. This appropriation is being requested by the County Library Board. 

6. Request from the Washington County Election Commission to Recognize Additional Revenues of $15,907; And to Appropriate $43,190 from the General Fund. This appropriation will allow five (5) additional Early Voting sites to be opened for the November General Election. 

7. Request from Circuit Judge Cristi Beaumont to Increase the Salary of a Law Clerk Position for 2014. This request will be reviewed by the Personnel Committee on August 11. If recommended by the Personnel Committee, this request will require an appropriation from the General Fund in the amount of $4,156 for the remainder of 2014. If approved by the Finance and Budget Committee, this appropriation will be included in the next Quarterly Housekeeping ordinance. 

8. Request from Sheriff Helder to Recognize Additional Revenues Of $15,722 In The Jail Fund; And Appropriate $15,722 From The Jail Fund To The Jail Budget For 2014. This is to recognize and appropriate insurance proceeds to replace a wrecked transport vehicle. 

9. Other Business. Any other business to be discussed by the Committee will be brought up at this time.

10. Citizen Comments.

11. Adjournment.