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HomeMy Public PortalAboutAssembly of Delegates -- 2024-01-17 Agenda (2)CAPE COD REGIONAL GOVERNMENT ASSEMBLY OF DELEGATES https://www.capecod.gov/county-government/assembly-of-delegates CALENDAR OF BUSINESS January 17, 2024 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 2 of the Acts of 2023, 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[eCount . A "Public Participation Guide" and meeting documents are available in advance at httr)s://www.capecod.gov/county-government/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.;marczakr�,,capecod.gov ca11508-375- 6646 or visit https:11www.conecod.gov1 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- join� 19%3ameeting OWYyZDY4MmitODYxZS00YzN'LWF'NzUtOG xNzc2M'UzZWNm%40thread.v2 0?context=%7b%22Tid%22%3a %2284475217 -b423 -48d b-b766-ed4bbbea74fl%22%2c%220id%22%3a%226aa b8a54-417e-4bd0-a883-f38ffc2d b7f2%22%7d Meeting ID: 260 635 98724. Passcode: opQniR Or call in (audio only): (781) 469-0191. Phone Conference ID: 495 930 52#. 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 PAGE 1 OF 2 JANUARY 17, 2024 4:00 P.M. CALENDAR OF BUSINESS PAGE 2 OF 2 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 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 15. Assembly Standing Committee on Public Services Meeting of January 8, 2024 16. Assembly Standing Committee on Finance Meeting of January 10, 2024 17. Proposed Ordinance 2024-01, Barnstable County Fiscal Year 2025 Capital Budget 18. 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 19. Clerk's Report 20. Adjournment Owen Fletcher, Clerk Assembly of Delegates 1�12�z� IS