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HomeMy Public PortalAboutAssembly of Delegates -- 2022-11-28 AgendaCommittee Members Chair: John Ohman (Dennis) Vice -Chair: James Killion (Sandwich) RandiPotash (Chatham) George Stade (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 / https://wwwcapecod.gov/county-government/assembly-of-delegates _ l`•"`''=� MEETING AGENDA November 28, 2022 at 4:00 P.M. (Virtual - Remote Only) Pursuant to Chapter 107 of the Acts of 2022) this virtuat 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/Barnstab[eCounty, Meeting documents are available in advance at htfps://www.capecod.gov/count government/meetin -cg enter/. The County of Barnstable does not discriminate in the administration of its programs or activities on the basis of r"ace, color, religion, national origin, disability, age, sex, sexual orientation, gender identity or other category protected by state and feOeral 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 imarczak0barnstablecounty.o1q, call 508-375- 6646 or visit www.barnstablecounty.org. Members of the public may also attend the meeting remotely through Microsoft Teams: Join on your computer or mobile app: https://teams.microsoft.com/lJmeetup� ed$bbbea74f1%22%2c%220id%22%3a%226aa b8a54-417e-4bd0-a883-f38ffc2d b7f2%22%7d Meeting ID: 283 641 867 549, Passcode: LghY3x Or;call in (audio only); (781) 469-0191. Phone Conference ID: 558 225 975#. lj Call to Order, Remote Meeting and Recording Statements 2: Moment of silence to honor ourtroops who have died in service to our country, and all those serving our country in the Armed Forces 3: Pledge of Allegiance Call of the Roll and Declaration of a Quorum - Assembly Clerk 5t Approve Minutes of the October 31, 2022 and November 9, 2022 Meetings Proposed Ordinance 22-28, To transfer funds to the Other Post -Employment Benefits (OPER) Liability Trust Fund of Barnstable County by making transfers from the Unreserved Fund Balance, in the amount of $8,475,715.00 7 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 (ARPA) Advisory Committee and approved by the County Board of Regional Commissioners 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. Owen Fletcher, Clerk Assembly of Delegates 11122/22 L 8:30 A.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. t