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HomeMy WebLinkAboutMINUTES - 11191996 - C41 AGENDA DATE: I q 9 ITEM#: 44 f ITEM CONSIDERED WITH DELETED LISTED IN ERROR Ni)'r HbRE w'qEu SGA NNE 1J BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET COMPILED INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED ORAL REPORT TO BE GIVEN AT BOARD MEETING ERROR IN NUMBERING AGENDA ITEMS DOCUMENT ON FILE WITH CLERK NO PREVIOUSLY REMOVED CONSENT ITEMS WERE CONSIDERED Appointments & Resignations - Continued C.37 ACCEPT the resignation of Charlie Jarret from the County Service Area P2-B Citizens Advisory Committee and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy, as recommended by Supervisor Bishop. C.38 REFER to the Internal Operations Committee consideration of a Board policy regarding appointing members of the Grand Jury to advisory boards, committees, and commissions, as recommended by the Internal Operations Committee. C.39 REFER to the Internal Operations Committee consideration of appointing one or more alternates for most advisory bodies so there will be an individual trained and ready to step into the first available vacancy, as recommended by the Internal Operations Committee. C.40 APPROVE medical staff appointments and reappointments, as recommended by the Medical Executive Committee on October 21, 1996. C.41 APPROVE appointments to the new Policy Forum, as recommended by the Policy Forum Executive Committee. C.42 APPOINT Georgia Ann Michell-Langsam to the Family and Children's Trust Committee, as recommended by Supervisor Bishop. Appropriation Adjustments - 1996 - 1997 FY C.43 Sheriff 0255): AUTHORIZE an additional $27,970 in revenues from donations and AUTHORIZE appropriations in the amount of$27,970 for the SWAT Unit. C.44 Sheriff-Police Services Area (Crockett - 7650): AUTHORIZE an additional $313,445 in revenues from the 1996-97 incremental property tax and AUTHORIZE appropriations in the amount of$313,445 for expenses related to enhanced Iaw enforcement in the Crockett area. C.45 Municipal Courts (0221): AUTHORIZE an additional $200,000 in revenues from third-party collection activities and AUTHORIZE appropriations in the amount of$200,000 for payment of collections commissions and other municipal courts expenses. C.46 Sheriff 0252: TRANSFER estimated revenue for firearms range use of $10,500 from Detention (0300)to Sheriff(0255)to reflect a change in organizational responsibility. C.47 Sheriff-Coroner - Supplemental Law Enforcement Services (241. 262. 263 and 264): AUTHORIZE an additional $2,701,528 in revenue from the Local Law Enforcement Supplemental Funding Act (AB 3229) and AUTHORIZE appropriations in that amount to fund the Citizens Option for Public Safety (COPS)Program. C.48 0150 Risk Management: AUTHORIZE an additional $225,599 from the Liability Trust Fund and APPROPRIATE for various Departments. C.49 0145 Employee Benefits: AUTHORIZE the transfer of appropriations from the employee benefits budget unit to department budgets to cover anticipated salary and benefit adjustments. Legislation C.50 ADOPT a position in support of legislation to be introduced in Congress which would provide a special postal rate discount for local governments,along the lines of HR 4136. 10 (11-19-1996)