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2020-3566
| 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. | action to | Pass |
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2020-3565
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting on Tuesday morning July 7, 2020 and the special meetings dated Tuesday afternoon, July 7, 2020 and Tuesday, July 14, 2020. | approve as amended | Pass |
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2020-3567
| 1 | 3. | | Departmental Items | Discussion and possible action regarding funding recommendations to the Budget Board from the Special Project Fund 1400 CARES Act. Requested by Cody Compton, Chairman. | approve | Pass |
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2020-3568
| 1 | 4. | | 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 Compton, Chairman. | | |
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2020-3569
| 1 | 5. | | Departmental Items | Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. Requested by Cody Compton, Chairman. | receive | Pass |
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2020-3570
| 1 | 6. | | Departmental Items | Discussion and possible action to receive an update from the Emergency Response Committee. Requested by Cody Compton, Chairman. | receive | Pass |
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2020-3571
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a recommendation to the Budget Board to transfer an amount not to exceed $1,000,000 from Special Projects Fund 1400-CARES Act Operations account to be appropriated to Special Projects Fund 1400-CARES Act Salary, Benefits, and Capital accounts. This item is requested by Cody L. Compton, District One. | approve | Pass |
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