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21-0922
| 1 | 1. | Agenda Item | HEARING - Chief Administrative Office recommending the Board:
1) Open the budget hearing and receive a budget presentation on the Fiscal Year 2021-22 Recommended Budget;
2) Approve the Fiscal Year 2021-22 Recommended Budget, including any revisions deemed necessary, for the purpose of having the authority to spend until the budget is adopted in September;
4 3) Authorize the Chief Administrative Office, Facilities Division, and the Department of Transportation to proceed with the Capital Projects and Road work plans as identified and approved in the Recommended Budget, with any amendments as directed by the Board, effective July 1, 2021;
5 4) Approve the Fixed Asset listing as identified in the Recommended Budget and authorize the respective departments to proceed with purchases, effective July 1, 2021;
6 5) Authorize the Human Resources Department to proceed with filling new positions outlined in the Recommended Budget effective July 1, 2021;
7 6) Approve Vehicles for Permanent Assignment and Overnight Retention (Take Home-Vehicles) in accordance with Board Policy D-4, Vehicle Use, S | Approved | Pass |
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21-0889
| 1 | 2. | Agenda Item | Department of Transportation and Chief Administrative Office, Facilities Division recommending the Board:
1) Receive an update on the Department of Transportation's Shakori Garage Replacement Project; and
2) Provide direction on the increased funding required, due to rising construction costs and increased scope, increasing the budget by approximately $1,000,000 to the revised budget of $3,500,000.
FUNDING: General Fund Capital Reserve | Approved | Pass |
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21-0920
| 1 | 3. | Agenda Item | Chief Administrative Office and Health and Human Services Agency recommending the Board consider the following:
1) Authorize the use of $1,341,000 in General Fund savings generated by reimbursement for Coronavirus mitigation and response activities by the Coronavirus Aid, Relief, and Economic Security (CARES) Act in 2020 to increase the designation for the El Dorado Center building project in South Lake Tahoe; and
2) Approve and authorize the Chair to sign a budget transfer to align the budgets for Department 15, the Sheriff’s Office, and Public Health with the approved CARES Act spending allocations:
a) Increase General Fund designations by $1,341,000 for the El Dorado Center building project;
b) Increase transfers out from Department 15 by $5,780,740; and
c) Increase transfers in to the Sheriff’s Office and Public Health by $5,632,740 and $150,000, respectively.
FUNDING: General Fund. | Approved | Pass |
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