Administration and Finance Committee
Tuesday, November 27, 2001, 6:00 p.m.
To Order – Joe
McEachern, Committee Chair, called the meeting to order at 6:02.
of Minutes – The minutes of the October 23, 2001 Regular Session Meeting
were approved as submitted.
of Agenda – The agenda was adopted as submitted.
1. Items for
Department: COPS in Schools Grant – The Committee unanimously recommended
Council approve the grant award in the amount of $312,051 and agree to retain
the positions for one full budget year after the grant ends contingent upon
receiving a letter from each school district confirming their financial responsibility
for these officers for that year.
- JEDA Loan
for Columbia Jewish Community Center – The Committee unanimously recommended
Council agree to hold a joint public hearing and approve the resolution expressing
Council’s support of the issuance of economic development revenue bonds by
JEDA in an amount not to exceed $10 million.
- GIS: Vendor
List for Contract Awards – The Committee unanimously recommended Council
approve the submitted vendor list as potential vendors for specific projects.
Individual contracts with an approved vendor worth more than $30,000 will
be submitted to Council for approval through the usual process.
Office – The Committee voted to hold these items in Committee until such
time that the state of the General Fund is known following the completion
of the audit. The total cost to the County for these three requests is $571,750.
- 3 Additional
Employees – The total cost to the County would be $189,426.00.
Amendment for Postmortem Pathology – The total cost to the County for
the increased number and costs of autopsies is $133,000.00.
for Funds – The total amount of requested funds is $249,324.00.
2. Items Pending
There were no items
in this section.
3. Items for
no items in this section.
- The Committee adjourned at 6:28 p.m.
Staffed by Pam Davis