HomeMy WebLinkAboutPublic Hearing - BOCCOpen Record Public Hearing
Economic Enhancement Strategic Infrastructure Program and Auditor's Office Budget Extension
March 29, 2021
10:30 a.m.
In Attendance: not recorded,. FTR not working
Cindy Carter, Chair
Danny E. Stone, Vice -Chair
Rob Jones, Member
Jerry Gingrich, Deputy Clerk of the Board
Janice Flynn, Administrative Services Coordinator
Darryl Pheasant, Treasurer
Madeline Prentice, Chief Accountant
Public: See attached
The Commissioners held an Open Record Public Hearing to consider the following budget extension
requests:
Economic Enhancement Strategic Infrastructure Ending Fund Balance Fund #113, Department
#155 in the amount of $400,000.00 for the following Strategic Infrastructure Program projects:
o SIP 2021-01: Grant County Hospital District No. 4, McKay Healthcare, Phase 1 Capital
Improvement Plan - $350,000.00 grant
o SIP 2021-02: Grant County Hospital District No. 1, Samaritan Healthcare, Infrastructure
Support for Replacement Public Hospital - $50,000.00 grant
Economic Enhancement Strategic Infrastructure Ending Fund Balance Fund #113, Department
#155 in the amount of $385,000.00 for the following Strategic Infrastructure Program projects:
o SIP 2020-05: Port of Quincy, Industrial Park #4 Rail Extension Conceptual Plan - $85'.000.00
($42,,500 grant / $42,500 loan)
o SIP 2020-06: Port of Quincy, Intermodal Yard Container Expansion — Phase 2 - $300,000.00
grant
Auditor's Office — Accounting in the amount of $1.,000,000.00 from Current Expense Fund #001,
Department #000 with a budget transfer to the to the ERP Reserve Fund (#312). This fund was
created for the county's new ERP System.
A motion was made by Commissioner Stone, seconded by Commissioner Jones to close the public
comment portion of the hearing. The motion passed unanimously. Commissioner Stone moved to
approve the budget extensions as presented. Commissioner Jones seconded and the motion passed
unanimously. The hearing adjourned.