HomeMy Public PortalAboutAssembly of Delegates -- 2022-11-09 Agenda (2)Committee
Members
Chair:
John Ohman
(Dennis)
Vice -Chair:
James Killion
(Sandwich)
RandiPotash
(Chatham)
George Slade
(Bourne)
Susan Warner
(Yarmouth)
Alternates
Mary Chaffee
(Brewster)
Brian O'Malley
(Provincetown)
Clerk of the Assembly
Owen Fletcher
(508)375-6761
owen.fletcher@capecod,gov
CAPE COD REGIONAL GOVERNMENT
ASSEMBLY OF DELEGATES
STANDING COMMITTEE ON FINANCE
ps://www.capecod.gov/county-government/asse[nbly-of-deleizates
MEETING AGENDA
November 9, 2022 at 4:00 P.M. (Virtual -Remote Only)
Pursuant to Chapter 107 of the Acts of 2022, this virtual meeting of the Barnstable County Assembly of
Delegates Standing Committee on Finance will be conducted via remote means only, in accordance with
applicable law. Members of the public may watch the meeting through live, real-time broadcast at
www youtube com/user/`BarnstableCountyo Meeting documents are available in advance at
https://www.capecod.gov/countywgovernment/"`meeting-center/s 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,
Barnstable County ADA/Non-Discrimination Coordinator at imarczak0barnstablecount .00rg, ca11508 375
6646 or visit www.barnstablecounty.oW.
Members of the public may also attend the meeting remotely through Microsoft Teams:
Join on your computer or mobile app: https://teams.microsoft.com/l/`meetu�
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Meeting ID: 286 215 227 266. Passcode: opfxM2
Or call in (audio only): (781) 469-0191. Phone Conference ID; 121139 695#.
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1'. Call to Order, Remote Meeting Cl"d 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 Approve Minutes of the October 31, 2022 Meeting
Proposed Ordinance 22-26, Repealing Ordinance 16-03, Establishing the timeline for
the Assembly of Delegates' review and vote on the County Commissioners'
proposed fiscal budgets for all Fiscal Years commencing with Fiscal Year 2017 and
all subsequent years unless amended by Ordinance; and fixing a time within which
the Board of Regional Commissioners shalt submit to the Assembly of Delegates its
proposed operating budget for the ensuing fiscal year
7: Proposed Resolution 22-02, Amending Procedures to Review Proposed Budget
Appropriations & supplements in the Assembly of Delegates Manual of Governance
8: Proposed Ordinance 22-27, To transfer funds for the fiscal year two -thousand and
twenty-three, to the Capital Stabilization Fund, Emergency Stabilization Fund, and
General Stabilization Fund, as established in Ordinance No. 20-16, 2047, and 2048
by making transfers from the Unreserved Fund Balance for fiscal year two -thousand
and twenty-three, in the amount of $2,343,854.00
PAGE 1 Or 2
Committee
Members
Chair:
John Ohman
(Dennis)
Vice -Chair:
James Killion
(Sandwich)
RandiPotash
(Chatham)
George Slade
(Bourne)
Susan Warner
(Yarmouth)
Alternates
Mary Chaffee
(Brewster)
Brian O'Malley
(Provincetown)
Clerk of the Assembly
Owen Fletcher
(508) 375-6761
owen.fletcher@capecod.gov
NOVFMBER9,2022
4:00 P.M.
Li
w STANDING COMMITTEE ON FINANCE AGENDA
PAGE 2OF2
9. Proposed Ordinance 22-28, To transfer funds to the Other Post -Employment
Benefits (OPEB) Liability Trust Fund of Barnstable County by making transfers from
the Unreserved Fund Balance, in the amount of $8,475,715.00
10. Proposed Ordinance 22-29, Allocating an amount not to exceed $ 12,800,000.00 to
County projects recommended by the Barnstable County American Rescue Plan Act
(ABPA) Advisory Committee and approved by the County Board of Regional
Commissioners
11. Adjournment
please note that the Assembly Standing Committee on Finance may take official action on any
item above, including votes on recommendations for action by the full Assembly.
9111111 P•wen Fletcher, Clerk
ssembly of Delegates
V,Q:v
11/07/22 @ 3:30 P.M.
The mission of Barnstable County is to promote and sustain apro-active open
government that enhances the quality of life for the citizens of Barnstable County.