1. Call to Order
00:132. Pledge of Allegiance
00:203. Roll Call of Members
01:144. Addenda to the Agenda
01:335. Public Comment
01:366. Chair's Remarks
01:397. Unfinished Business
01:428. New Business CONSENT AGENDA (Items 8.1 - 8.18)
01:458.19 FINANCIAL & ADMINISTRATIVE - Finance
02:34Resolution authorizing the creation of the Stormwater Management Project Expense Match (PEM) Fund (Fund 781), authorizing the transfer of project expense match revenue from Stormwater Management Fund (Fund 212) fund balance in the amount of $2,526,406.68 to the new PEM Fund, and authorizing an emergency appropriation in the amount of $1,545,960 to establish the new fund’s FY26 budget while reducing the Stormwater Management Fund’s FY26 budget by $335,960 to account for transferred FY26 expenses.
8.20 FINANCIAL & ADMINISTRATIVE - Finance
12:46Resolution authorizing the reallocation of Fiscal Year (FY) 2024 capital in the amount of $46,276,796 in FY 2025 for one-time use of funding reserves for long-term capital needs through an emergency appropriation and authorization of transfer of fund balance from the General Fund (Fund 101) to the General Fund Capital Improvement Program Fund (Fund 106).
8.21 FINANCIAL & ADMINISTRATIVE - Finance
33:06Resolution authorizing emergency appropriations for Fiscal Year (FY) 2026 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.22 FINANCIAL & ADMINISTRATIVE - Finance
33:59Presentation and discussion regarding Fund Balance Reserve Policy changes.
8.23 FINANCIAL & ADMINISTRATIVE - Finance
57:46Director's Report - Finance
9. County Administrator's Report
58:1610. Executive Session
58:1911. Member Remarks and Requests
58:5512. Adjournment
59:02