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Home My Public Portal AboutAssembly of Delegates -- 2023-02-01 AgendaAssembly Delegates Speaker: Patrick Princi (Barnstable) Deputy Speaker: Randi Potash (Chatham) Dean: John Ohman (Dennis) Mary Chaffee (Brewster) Jon R. Fuller (Orleans) J. Terence Gallagher (Eastham) Daniel Gessen (Falmouth) Lilli-Ann Green (Wellfleet) Elizabeth Harder (Harwich) James Killion (Sandwich) Brian O'Malley (Provincetown) George Slade (Bourne) Sallie Tighe (Truro) Susan Warner (Yarmouth) Michaela Wyman - Colombo (Mashpee) Clerk of the Assembly Owen Fletcher (508) 375-6761 owen.fletcher @capecod.gov', CAPE COD REGIONAL GOVERNMENT ASSEMBLY OF DELEGATES u https://www capecod gov/county,government/assembly-of-dele ag tes CALENDAR OF BUSINESS February 1, 2023 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/Barnstab[eCounty. A "Public Participation Guide" and meeting documents are available in advance at https://www.capecod,izov/countywaovernment/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 irn rczakC@bomstablecounty.org, call 508-375-6646 or visit www.barnstablecountv.org. Members of the public may also attend the meeting remotely through Microsoft Teams: Join on your computer or mobile app: httpss:,//teams.microsoft.com/l/meetup- Meeting ID; 262 489 402 154. Passcode: fRdZdC Ois call in (audio only): (781) 469-0191, Phone Conference ID:183 367 792#. : 4 Committee of the Whole 1'. Call to Order, Remote Meeting and Recording Statements z.`. 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 3i. Pledge of Allegiance 4. Call of the Roll and Declaration of a Quorum - Assembly Clerk S; Approve Today's Calendar of Business 6. Approve Journal of the January 18, 2023 Regular Meeting 7. Legislative Update on American Rescue Plan Act (AR PA) funding from Massachusetts State Senator Julian Cyr and State Senator Susan Moran 8. Communications from the Board of Regional Commissioners and County �; Administrator �. Communications from Public Officials L0. Communications from Members of the Public Ji i; h PAGE 1 OF 2 Assembly Delegates Speaker: Patrick Princi (Barnstable) Deputy Speaker: Randi Potash (Chatham) Dean: John Ohman (Dennis) Mary Chaffee (Brewster) Jon R. Fuller (Orleans) J. Terence Gallagher (Eastham) Daniel Gessen (Falmouth) litlt-Ann Green (Wellfleet) Elizabeth Harder (Harwich) James Killion (Sandwich) Brian O'Malley (Provincetown) George Slade (Bourne) Saltie Tighe (Truro) Susan Warner (Yarmouth) Michaela Wyman - Colombo (Mashpee) Clerk of the Assembly Owen Fletcher (508) 375-6761 owen.fietcher@capecod.gov FEBRUARY 11 2023 CALENDAR OF BUSINESS 4:00 h.M. PAGE 2 OF 2 s Assembly Convenes Please note that for any item listed in this section the Assembly of Delegates may take official action including votes. 11. Committee Reports a. Standing Committee on Public Services Meeting on January 25, 2023 b. Assembly Standing Committee on Health and Human Services Meeting on January 25, 2023 c. Assembly Standing Committee on Finance Meeting on January 30, 2023 12. 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 13. Proposed Ordinance 22-29, Allocating an amount not to exceed $ 12,800,000 to ' County projects recommended bythe Barnstable CountyAmerican Rescue Plan Act (ARPA) Advisory Committee and approved by the County Board of Regional Commissioners 14, Clerk's Report 15. Adjournment Owen Fletcher, Clerk Assembly of Delegates 01/27123 @ 2:00 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.