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2020-2255
| 1 | 1. | | Minutes | Discussion and possible action to set date, time and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of (30) minutes. | approve | Pass |
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2020-2256
| 1 | 2. | | Departmental Items | Discussion and possible action regarding an update from the Emergency Response Committee. This item is requested by Cody Compton, District One. | receive | Pass |
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2020-2257
| 1 | 3. | | Departmental Items | Discussion and possible action regarding policies and procedures related to the newly established Special Project Fund 1400-CARES Act. Actions may include, but not be limited to, establishing a tracking mechanism for requests, development of guidelines, and receiving documents as necessary. Requested by Cody L. Compton, District One. | receive | Pass |
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2020-2257
| 1 | 3. | | Departmental Items | Discussion and possible action regarding policies and procedures related to the newly established Special Project Fund 1400-CARES Act. Actions may include, but not be limited to, establishing a tracking mechanism for requests, development of guidelines, and receiving documents as necessary. Requested by Cody L. Compton, District One. | approve as amended | Pass |
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2020-2258
| 1 | 4. | | Departmental Items | Discussion and possible action regarding funding recommendations to the Budget Board from the Special Project Fund 1400 CARES Act. This item is requested by Cody L. Compton, District One. | | |
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2020-2273
| 1 | 5. | | Departmental Items | Discussion and possible action to recommend to Budget Board to set up a new cost center within Special Projects Fund 1400 for Facility Maintenance 1400-352. This is a recommendation from the Emergency Response Committee. Requested by Cody L. Compton, District One. | approve | Pass |
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2020-2274
| 1 | 6. | | Departmental Items | Discussion and possible action to recommend to Budget Board the transfer of appropriations from Special Revenue Fund 1400-350 in the amount of $350,000 to Special Revenue Fund 1400 - 352 Facility Maintenance for PPE, sanitizing supplies, custodial services, etc. that are necessary for the response to COVID-19; to be coordinated by the Facilities Maintenance office. This item is a recommendation from the Emergency Response Committee. Requested by Cody L. Compton, District One. | receive | Pass |
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2020-2274
| 1 | 6. | | Departmental Items | Discussion and possible action to recommend to Budget Board the transfer of appropriations from Special Revenue Fund 1400-350 in the amount of $350,000 to Special Revenue Fund 1400 - 352 Facility Maintenance for PPE, sanitizing supplies, custodial services, etc. that are necessary for the response to COVID-19; to be coordinated by the Facilities Maintenance office. This item is a recommendation from the Emergency Response Committee. Requested by Cody L. Compton, District One. | approve | Pass |
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