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HomeMy Public PortalAboutAssembly of Delegates -- 2023-07-05 Agenda Of BAR CAPE COD REGIONAL GOVERNMENT ��A �'7r ASSEMBLY OF DELEGATES RECEIVED D rf https://www.capecod.gov/county-government/assembly-of-delegate eyColetleWlitiamsar4:11pm x629123 �y CALENDAR OF BUSINESS CHll��� July 5,202;at 4:30 P.M. (Remote Only) Assembly Pursuant to Chapter 2 of the Acts of 2023,this meeting of the Barnstable County Assembly of Delegates will Delegates 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. A Speaker: "Public Participation Guide" and meeting documents are available in advance at Patrick Princi htt^s:;:www.caoecod.gov,'countyEovernmenti meetin 2-center:. The County of Barnstable does not (Barnstable) discriminate in the administration of its programs or activities on the basis of race,color,religion,national Deputy Speaker: origin, disability, age, sex, sexual orientation,gender identity or other category protected by state and Randi Potash federal anti-discrimination laws and regulations.Reasonable accommodations for people with disabilities (Chatham) are available upon request. For more information or to file a complaint please contact Justyna Marczak, Dean: Barnstable County ADA/Non-Discrimination Coordinator at imarczak(@capecod.gov, colt 508-375-6646 or, Dean: Ohman visit https://www.cayecod.Qov/ (Dennis) Members of the public may also attend the meeting remotely through Microsoft Teams: Mary Chaffee Join on your computer or mobile app:https://teams.microsoft,com/l/meetup- (Brewster) ioin/19%3ameeting NWY2ZmEzY2MtNW13My00NWEyLTImNiMtNzYOMDgyMiA4MiOy%4Othread.v2r'O?cont ext=%7 b%22Tid%22%3a%2284475217-b423-48d b-b766- Jon R.Fuller ed4bbbea74f1%22%2c%220id%22%3a%226aab8a54-417e-4bdO-a883-f38ffc2db7f2%22%7d (Orleans) Meeting ID:293 869 449 60.Passcode:avxXB8 J.Terence Gallagher (Eastham) Or'call in(audio only):(781)469-0191.Phone Conference ID:199 573 980#. ,, Daniel Gessen (Falmouth) Committee of the Whole Lilli-Ann Green (Wellfleet) 1. Call to Order, Remote Meeting and Recording Statements Elizabeth Harder 2. Moment of silence to honor our troops who have died in service to our country,and all (Harwich) those serving our country in the Armed Forces James Killion (Sandwich) • Pledge of Allegiance Brian O'Malley 4. Call of the Roll and Declaration of a Quorum -Assembly Clerk (Provincetown) S. Approve Today's Calendar of Business George Slade . Approve Journal of the May 3,2023 Regular Meeting (Bourne) 7. Communications from the Board of Regional Commissioners and County Administrator Sallie Tighe (Truro) 8. Public Hearing on Proposed Ordinance No.15,To transfer funds to Fund 8099 to pay for Susan Warner ongoing licensed site professional contractual services, utilities, permits, filters, (Yarmouth) operation and maintenance for Per- and polyfluoroalkyl substances (PFAS) Michaela Wyman- groundwater treatment at the former municipal fire training site, by making an Colombo appropriation for the Fiscal Year 2024 (Mashpee) g Public Hearing on Proposed Ordinance No. 16, To revise and amend the Barnstable Clerk of the Assembly County Home Rule Charter in accordance with the second paragraph of Section 9-1 by Owen Fletcher clarifying language regardingthe advisory board for county expenditures for Barnstable (508)375-6761 county and other fiscal procedures owen.fletcher@capecod.gov 10. Communications from Public Officials 11. Communications from Members of the Public PAGE 1 OF 2 OV BA JULY 5,2023 CALENDAR OF BUSINESS Q I)I�� 4:00 P.M. PAGE 2OF2 9 rt Assembly Convenes cfius �h Please note that for any item listed in this section the Assembly of Delegates may take official action including votes. Assembly Delegates 12. Committee Reports Speaker: a. Assembly Standing Committee on Finance Meeting of June 28,2023 Patrick Princi 13. Proposed Ordinance No.15,To transfer funds to Fund 8099 to pay for ongoing licensed (Barnstable) site professional contractual services, utilities, permits, filters, operation and Deputy Speaker: maintenance for Per-and polyfluoroalkyl substances(PFAS)groundwater treatment at Randi Potash the former municipal fire training site, by making an appropriation for the Fiscal Year (Chatham) 2024 Dean: John Ohman 14. Proposed Resolution No. 5, To study, discuss, and provide recommendations on (Dennis) compensation for members of the Assembly of Delegates and Regional Commissioners 15. Proposed Resolution No. 6, To study, discuss, and provide recommendations on Mary Chaffee (Brewster) resources and staffing for the Assembly of Delegates Jon R.Fuller 16. Clerk's Report (Orleans) 17. Adjournment J.Terence Gallagher (Eastham) Daniel Gessen (Falmouth) +.� � l EoL Lilli-Ann Green �' ..+L.� FOOTE ED (Wellfleet) Owen Fletcher,Clerk 06/29/23 @4:00 Elizabeth Harder Assembly of Delegates (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 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.