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HomeMy Public PortalAboutAssembly of Delegates -- 2024-01-17 AgendaCAPE COD REGIONAL GOVERNMENT ASSEMBLY OF DELEGATES https://www.capecod.gov/county_government/assembly-of-delegates REVISED CALENDAR OF BUSINESS January 17, 2024 at 4:00 P.M. (Remote only) Pursuant to Chapter 2 of the Acts of 2023, this meeting of the Barnstable County Assembly of Delegates 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.. A "Public Participation Guide" and meeting documents are available in advance at https://www.ca ecod.Pov/county-government/meetin -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 orto file a complaint please contact Justyna Marczak, Barnstable County ADA/Non-Discrimination Coordinator at imarczok(a7copecod.gov, call 508-375-6646 or visit httc s:,: , www. canecod.govl Members of the public may also attend the meeting remotely through Microsoft Teams: Join on your computer or mobile app: httpsajteams.microsoft.com/l/meetup- oin/19%3ameeting OWYy_ZDY4MmItODYxZS00YzNiLWFiNzUtOGQxNzc2MIUzZWN4%40thread.v210?context=0/07b0/022Tid0/0220/03a %2284475217-b423-48db-b766-ed4bbbea74f1%22%2c%220id%22%3a%226aa b8a54-417e-4bd0-a883-f38ffc2db7f2%22%7d Meeting ID: 260 635 987 24. Passcode: opQniR or call in (audio only): (781) 469-0191. Phone Conference ID: 495 930 52#. Please note the meeting has been changed from a hybrid meeting to a remote only meeting. Committee of the Whole 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 December 20, 2023 Regular Meeting 7. Communications from the Board of Regional Commissioners and County Administrator 8. Update on Unreserved Fund Balance and introduction of proposed ordinances 9. Discussion regarding Fiscal Year 2025 Budget Process 10. Public Hearing on Proposed Ordinance 2024-01, Barnstable County Fiscal Year 2025 Capital Budget 11. Public Hearing on Proposed Ordinance 2024-02, Authorizing transfers in the amount of $225,000 within the County's fiscal year 2024 operating budget, as enacted in Ordinance No. 2023-03, for salaries and associated Medicare expenses aligned with the comprehensive compensation study completed in fiscal year 2023 and reflected within the fiscal year 2024 operating budget 12. Communications from Public Officials PAGE 1 OF 2 JANUARY 17, 2024 REVISED CALENDAR OF BUSINESS 4:00 P.M. PAGE 2 OF 2 13. Communications from Members of the Public Assembly Convenes Please note that for any item listed in this section the Assembly of Delegates may take official action including votes. 14. Committee Reports a. Assembly Standing Committee on Public Services Meeting of January 8, 2024 b. Assembly Standing Committee on Finance Meeting of January 10, 2024 15. Proposed Ordinance 2024-01, Barnstable County Fiscal Year 2025 Capital Budget 16. Proposed Ordinance 2024-02, Authorizing transfers in the amount of $225,000 within the County's fiscal year 2024 operating budget, as enacted in Ordinance No. 2023-03, for salaries and associated Medicare expenses aligned with the comprehensive compensation study completed in fiscal year 2023 and reflected within the fiscal year 2024 operating budget 17. Clerk's Report 18. Adjournment Owen Fletcher, Clerk Assembly of Delegates Posted 01./1.2/24 @ 3.00 P.M. Revised 01./16/24 @ 2:00 P.M. 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.