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Special Quorum Court Meeting - Finance & Budget

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Special Quorum Court / Finance - August 11, 2015

A G E N D A

1. CALL TO ORDER. JUDGE EDWARDS

2. PRAYER AND PLEDGE.

3. ROLL CALL.

4. ADOPTION OF AGENDA.

5. TREASURER’S REPORT. BOBBY HILL

6. COMPTROLLER’S REPORT. CHERYL BOLINGER

7. A RESOLUTION ENDORSING PARTICIPATION
OF AMERICAN TUBING, INC, IN THE SALES
AND USE TAX REFUND PROGRAM AUTHORZED
BY THE CONSOLIDATED INCENTIVE ACT OF
2003 AND ARK. CODE ANN. §15-4-2706(d). BILL USSERY

8. A RESOLUTION AUTHORIZING THE COUNTY
JUDGE TO APPLY FOR AN ARKANSAS
SUPREME COURT IMPROVEMENT PROGRAM
GRANT ON BEHALF OF CIRCUIT COURT III -
JUVENILE DIVISION.  RICK COCHRAN

9. APPROPRIATION ORDINANCE: AN ORDINANCE
APPROPRIATING $31,880 FROM THE GENERAL
FUND TO THE PLANNING BUDGET FOR 2015.  RICK COCHRAN

10. APPROPRIATION ORDINANCE: AN ORDINANCE
REDUCING THE CIRCUIT CLERK’S BUDGET IN
THE GENERAL FUND BY $20,000; APPROPRIATING
THE AMOUNT OF $20,000 FROM THE GENERAL
FUND TO THE ANIMAL SHELTER BUDGET; AND
APPROPRATING THE AMOUNT OF $20,000 FROM
THE CIRCUIT CLERK COMMISSION FEE FUND
TO THE CIRCUIT CLERK’S BUDGET IN SAID FUND
FOR 2015.  RICK COCHRAN

11. APPROPRIATION ORDINANCE: AN ORDINANCE
ANTICIPATING ADDITIONAL REVENUE OF
$7,500 IN THE LAW ENFORCEMENT GRANT
FUND; AND APPROPRIATING $7,500 FROM THE
LAW ENFORCEMENT GRANT FUND TO THE
DHS-JDAI GRANT BUDGET FOR 2015.  RICK COCHRAN

12. APPROPRIATION ORDINANCE: AN ORDINANCE
RECOGNIZING ADDITIONAL REVENUES OF
$31,167 IN THE JDC GRANT FUND; AND
APPROPRIATING $31,167 FROM THE JDC GRANT
FUND TO THE JUVENILE DETENTION CENTER
GRANT-IN-AID 2015/2016 BUDGET FOR 2015.  RICK COCHRAN

13. AN ORDINANCE APPROVING A REVISED
INTERLOCAL AGREEMENT FOR FINANCING
AMBULANCE SERVICES (“AGREEMENT”)
BETWEEN WASHINGTON COUNTY,
ARKANSAS (“COUNTY”), THE WASHINGTON
COUNTY REGIONAL AMBULANCE AUTHORITY
(“WCRAA”) AND THE CITES OF ELM SPRINGS,
TONTITOWN AND JOHNSON (“CITIES”). This
ordinance is on first reading. RICK COCHRAN

14. UPDATE ON 2016 BUDGET. JUDGE EDWARDS

15. NEXT MEETING. The next Special Quorum
Court-Finance meeting is scheduled for Thursday,
September 10, at 5:30 p.m. JUDGE EDWARDS

16. CITIZEN’S COMMENTS. Fifteen-minute comment
period with a three-minute limit for each individual
to comment on items on the agenda or other items.

17. ADJOURNMENT.

/cs
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