Finance and Budget Committee Agenda Packet- February 11, 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 Revenues Of $3,500 In The DEM Grant Fund; And, Appropriating The Amount Of $3,500 From The DEM Grant Fund To The MRC 2014 Grant Budget. 

5. Review of the Prosecuting Attorney’s Hot Check Fee Account for 2013. The Prosecuting Attorney is required each year to provide a report to the Quorum Court on the Hot Check Fee Account.

6. A Resolution Endorsing The Participation Of Karcher North America, Inc., In The Sales And Use Tax Refund Program Authorized By The Consolidated Incentive Act Of 2003 And Ark. Code Ann. §15-4-2706(D). This resolution is being requested by the Fayetteville Chamber of Commerce. 

7. Request From County Judge Marilyn Edwards For An Ordinance Recognizing And Appropriating Carryover Revenues In The Planning Budget For 2014. County Planning Director Juliet Richey will present this request to the Committee. 

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

9. Citizen Comments.

10. Adjournment.