HomeMy Public PortalAboutAssembly of Delegates -- 2022-12-07 AgendaAssembly
Delegates
Speaker:
Patrick Princi
(Barnstable)
Deputy Speaker:
Mary Chaffee
(Brewster)
Dean;
John Ohman
(Dennis)
Jon R. Fuller
(Orleans)
J. Terence Gallagher
(Eastham)
Daniel Gessen
(Falmouth)
Lilli-Ann Green
(Wellfleet)
Elizabeth Harder
(Harwich)
James Killion
(Sandwich)
Thomas O'Hara
(Mashpee)
Brian O'Malley
(Provincetown)
RandiPotash
(Chatham)
George Slade
(Bourne)
Sallie Tighe
(Truro)
Susan warner
(Yarmouth)
Clerk of the Assembly
Owen Fletcher
(508)375-6761
owen,fletcher @capecod,gov
CAPE COD REGIONAL GOVERNMENT��li:.
ASSEMBLY OF DELEGATES
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CALENDAR OF BUSINESS
December 7, 2022 at 4:00 P.M. (Hybrid - In person & Remote)
Mary Pat Flynn Conference Center
Barnstable County Courthouse Complex
3195 Main Street - Route 6A, Barnstable, MA 02630
Pursuant to Chapter 107 of the Acts of 2022, this meeting of the Barnstable County Assembly of Delegates
will be conducted both in person and 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. A "Public Participation Guide" and meeting documents are
available in advance at https://www capecod.jzov/counttgovernment/meeting-center/. 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
imarczak @barnstablecountv.org, call 508-375-6646 or visit www.bamstablecounty.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/l/meetup-
Meeting ID:293351748587. Passcode: MXt�g9
Or'call in (audio onlyp (781) 469-0191. Phone Conference ID: 445735430#.f
45735430#.
Committee of the Whole
f
Call
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'. Approve Today's Calendar of Business
6. Approve Journal of the November 16 , 2022 Regular Meeting
7. Communications from the Board of Regional Commissioners and County Administrator
8. Review of Barnstable County Other Post -Employment Benefits (OPEB) Trust Account -
Rockland Trust
9 Public Hearing on 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
10. Communications from Public Officials
I1. Communications from Members of the Public
PAGElOF2
Assembly
Delegates
Speaker:
Patrick Princi
(Barnstable)
Deputy Speaker:
Mary Chaffee
(Brewster)
Dean:
John Ohman
(Dennis)
Jon R. Fuller
(Orleans)
J. Terence Gallagher
(Eastham)
Daniel Gessen
(Falmouth)
Lilli-Ann Green
(Welifleet)
Elizabeth Harder
(Harwich)
James Killion
(Sandwich)
Thomas O'Hara
jMashpee)
Brian O'Malley
(Provincetown)
RandiPotash
(Chatham)
George Slade
(Bourne)
Sallie Tighe
(Truro)
Susan Warner
(Yarmouth)
Clerk of the Assembly
Owen Fletcher
(508)375-6761
owen.fletcher @capecod.gov
DECEMBER 7, 2022 CALENDAR OF BUSINESS
4;00 P.M. PAGE 2 OF 2
Assembly Convenes
Please note that for any item listed in this section the Assembly of Delegates may take official
action including votes,
12. Committee Reports
a. Assembly Standing Committee on Finance Meeting of November 28, 2022
13. 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
14. 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
i Commissioners
16. Clerk's Report
16. Adjournment
Owen Fletcher, Clerk
Assembly of Delegates
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12102/22 @ 9:00 A.M.
The mission of Barnstable County is to promote and sustain apro-active open government
that enhances the qua►ity of life for the citizens of Barnstable County.