3. Financial Report. County Treasurer Roger Haney and County 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.
• A Resolution Authorizing The Submittal Of A Grant Application To The Boston Mountain Solid Waste District.
• A Resolution Authorizing The County Judge To Apply For A Department Of Health And Human Services Administration Grant On Behalf Of The Washington County Drug Court.
• A Resolution Authorizing The Submittal Of An Application For The SCAAP 2012 Grant To Be Used For Correctional Purposes.
• An Ordinance Anticipating Additional Revenue Of $20,000 In The General Fund, And Appropriating $20,000 From The General Fund To ADEQ-BMT07-12 Budget For 2012.
• An Ordinance Recognizing Additional Revenue Of $300 In The General Fund, And Appropriating $300 From The General Fund To The Civil Defense Budget For 2012.
• An Ordinance Recognizing Additional Revenue Of $500 In The General Fund, And Appropriating $500 From The General Fund To The JDC-HOFNOD Budget For 2012.
• An Ordinance Recognizing Additional Revenue Of $6,225 In The General Fund, And Appropriating $6,225 From The General Fund To District Court Security Budget For 2012.
5. An Emergency Ordinance Authorizing The County To Do Business With Chris Hartlerode And Declaring Unusual Circumstances. JDC Director Jean E. Mack has requested this ordinance.
6. Request for the Addition of a Master Electrician Personnel Position in Buildings & Grounds and the Appropriation of $29,716 from General Fund Unappropriated Reserves for 2012. The Personnel Committee has forwarded this request to the Finance Committee for funding consideration. Budget Controls state, “New positions will only be considered in October unless Budget Controls are suspended by the Finance Committee of the Quorum Court.”
7. Request from the Information Technology Department to Appropriate Monies from the IT Unappropriated Contingency. Details regarding this request will be provided at meeting time.
8. Other Business. Any other business to be discussed by the Committee will be brought up at this time.
