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The Budget Board approved the consent docket (items 2 through 28) on a motion and second and approved multiple line‑item transfers and routine budget adjustments throughout the meeting.
Notable approved items included: - Item 29: Motion to receive the monthly financial report (approved by voice vote). - Item 33: Transfer from special revenue (M&O/salary) to cover a stipend for Christine Troxell related to burials and cremations (approved). - Item 34: Related benefits transfers and accompanying memo (approved); the board thanked staff and outside consultant Accenture for documentation attached to the item. - Item 35: Acceptance of updated documentation that correctly itemizes two grants (sheriff's grants and opioid grant) that had been placed in the correct fund but not the correct account lines; board approved acceptance of the updated documentation. - Items 36–46 and additional items: A series of transfers from salary to maintenance and operations (M&O) or benefits accounts to maintain spending under the county's 90% rule were approved on motions and voice votes.
Board members discussed scheduling a special budget board meeting to allow transfer of $400,000 allocated for Fifth Floor social distancing to a different account (ICB) so contractors can be paid. No vote was taken on that transfer at this meeting; staff were asked to coordinate calendars and post a meeting as required if members could meet Monday afternoon or Tuesday.
All recorded motions on transfers and routine items were approved by voice vote during the meeting unless otherwise noted in the minutes.
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