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Votes at a glance: committee approves courthouse change order, transportation grant resolution, warranties and service agreement; forwards health fee proposal
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Summary
The Finance Committee approved a $4,186.99 courthouse change order, passed Resolution 2608 to move forward on Section 5311 transportation grant work, accepted a special warranty and approved a one‑year service agreement with Senior Connections for transit operations; the committee also voted to forward the health department fee recommendations to the full county board and approved per‑diem option 1.
At the meeting the committee handled several formal actions.
- Courthouse change order #21 (Scandalia Construction) in the amount of $4,186.99: motion moved and carried (committee approved the additional work to resolve unforeseen conditions).
- Resolution 2608 (authorization and amendment of Section 5311 grant agreement): motion moved and carried to authorize execution so the county can proceed with transit grant applications.
- Acceptance of a special warranty (application requirement): approved as part of the grant application process.
- Purchase of service agreement for state fiscal year 2027 with Senior Connections for public transportation operation: committee approved a one‑year extension/contract and noted that an RFP will be required next year.
- Health department fee package: the committee accepted staff presentation and voted to forward the Board of Health recommendation (25% food / 40% well & septic) to the full county board for ordinance consideration.
- County board per diem: committee selected 'Option 1' for board member per diem/stipends and voted to move that option to the county board.
Where recorded during the meeting the motions carried by voice vote; the committee instructed staff to prepare ordinance drafts and levy modeling as needed for future county board consideration.
