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Home My Public Portal AboutAssembly of Delegates -- 2022-06-08 AgendaCommittee Members Chair: John Ohman (Dennis) Vice Chair: James Killion (Sandwich) David Dunford (Orleans) George Slade (Bourne) Susan Warner (Yarmouth) Alternates Mary Chaffee (Brewster) Randi Potash (Chatham) Clerk of the Assembly Owen Fletcher (508) 375-6761 owen.fletcher @barnstable county.org CAPE COD REGIONAL. GOVERNMENT ASSEMBLY OF DELEGATES STANDING COMMITTEE ON FINANCE www.barnstablecounty.org/regional-government/assembly-of-delegates MEETING AGENDA June 8, 2022 at 4:00 P.M. (Remote Participation Only) Pursuant to Chapter 20 of the Acts of 2021, this meeting of the Barnstable County Assembly Standing Committee on Finance will be conducted via remote means, in accordance with applicable law. Members of the public may watch the meeting through live, real-time broadcast at www.youtube.com/user/BarnstableCounty. Meeting documents are available in advance at https://www.capecod.gov/cou nty-government/assem bly-of-delegates/assem bly-of-delegates- meetings/. The County of Barnstable does not discriminate in the administration of its programs or activities on the basis of race, color, religion, national origin, disability, age, sex, sexual orientation, gender identity or other category protected by state and federal anti -discrimination laws and regulations. Reasonable accommodations for people with disabilities are available upon request. For more information or to file a complaint please contact Justyna Marczak, Barnstabley County ADA/Non-Discrimination Coordinator at jmarczalObarnstablecountv.orq, call 508-375-6646 or visit www.barnstablecountv.orq. Members of the public may also watch or listen to the meeting by: Microsoft Teams: Join at https://teams.microsoft.com/l/meetup- join/19%3ameeting ZjY0OWVIMDItNDA3YS00NGU2LTg4YjMtYjJkZTc1MTJhM2Uy%40thread.v2/0?co ntext=%7 b%22Ti d%22%3a%2284475217-b423-48d b-b766- ed4b b bea74f 1%22%2c%220 i d%22%3a%226aa b8a54-417e-4bd 0-a883-f38ffc2d b7f2%22%7d Phone: Call (781) 469-0191. Phone Conference ID: 679 299 385# POSTED 06/06/22 @ 12:00 P.M. 1. Call to Order, Remote Meeting and Recording Statements 2 Moment of silence to honor our troops who have died in service to our country, and , all those serving our country in the Armed Forces 3. Pledge of Allegiance 4. Call of the Roll and Declaration of a Quorum - Assembly Clerk 5`. Minutes of the Finance Committee Meetings of April 13, 2022 and April 27, 2022 6'. Proposed Ordinance 22-13, To rescind amounts authorized and unissued in the Capital Projects Fund as originally appropriated in various fiscal years Proposed Ordinance 22-16, To transfer in the County's operating budget for fiscal year two thousand twenty-three, as enacted in Ordinance No. 22-08, in the amount of $41,420.33 to provide additional funding for the general fund budget of the Resource Development Office 8. Proposed Ordinance 22-17, To add to the County's operating budget for Fiscal Year 2023, as enacted in Ordinance No. 22-08, by making supplemental appropriations for the Fiscal Year two -thousand and twenty-three, in the amount of $83,590 to fund the Resource Development Office 7: Committee Members Chair: John Ohman (Dennis) Vice Chair: James Killion (Sandwich) David Dunford (Orleans) George Slade (Bourne) Susan Warner (Yarmouth) Alternates Mary Chaffee (Brewster) Randi Potash (Chatham) Clerk of the Assembly Owen Fletcher (508) 375-6761 owen.fletcher @barnstable county.org JUNE 8, 2022 4:00 P.M. FINANCE COMMITTEE AGENDA PAGE 2 OF 2 . Proposed Ordinance 22-14, To add to the County's operating budget for fiscal year two thousand twenty-three, as enacted in Ordinance No. 22-08, by making supplemental appropriations for fiscal year two thousand twenty-three, in the amount of $97,457.20 to fund the activities of the County Information Technology Department 10. Proposed Ordinance 22-15, To add to the County's operating budget for fiscal year two thousand twenty-three, as enacted in Ordinance No. 22-08, by making supplemental appropriations for fiscal year two thousand twenty-three, in the amount of $120,437.00 to fund the activities of the County Information Technology Department 11. Adjournment Please note that for any item listed in this section the Assembly Standing Committee on Finance may take official action including votes on recommendations for action to the full Assembly. 0,, Gr., Owen Fletcher, Clerk Assembly of Delegates BREWS i ER: TOWN CLER:•. - e JUN 6 5DM The mission of Barnstable County is to promote and sustain a pro -active open government that enhances the quality of life for the citizens of Barnstable County.