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HomeMy WebLinkAboutPublic Hearing - JuvenileOpen Record Public Hearing Juvenile Court and Youth Services, and Economic Enhancement Strategic Infrastructure Program Budget Extensions November 9, 2020 10:30 a.m. In Attendance: all via WEBEX conference call Tom Taylor, Vice -Chair Richard Stevens, Member Barbara J. Vasquez, Clerk of the Board Suhail Palacios, Administrator, Juvenile Court Madeline Prentice, Chief Accountant Public: None 10:30 a.m. The Commissioners help an Open Record Public Hearing to consider the following budget extension requests: Juvenile Court and Youth Services in the amount of $87,134.00 to receive one-time reimbursements for excess costs already expended on their BECCA ($83,776.00) and CASA ($3,358.00) programs; Economic Enhancement Strategic Infrastructure Ending Fund Balance (113.155) for the following SIP projects in the total amount of $621,813.00: Project Amount SIP #2019-10 Port of Royal Slope, Waterline Extension East to $133,000.00 Eldorado Stone Grant (Torklift) SIP #2019-11 GC Public Hosp. District 1 (Samaritan Healthcare), $100,000.00 Infrastructure Support Grant for Replacement Public Hospital SIP #2019-12 Port of Coulee City, Coulee City Medical Clinic $169,000.00 Grant SIP #2020-02 City of Coulee City, Coulee City Rodeo Ground $105,000.00 Improvements Grant SIP #2020-03 Port of Warden, Port of EMS Helipad Construction $53,813.00 Grant SIP #2020-04 City of Warden, Warden Commercial Truck Parking $61,000.00 Facility Grant Commissioner Taylor read into the record, the request for Economic Enhancement. Commissioner Stevens mentioned that the Board has still not received the required letters of support from McKay Healthcare or Grand Coulee Medical Center for the Coulee City Medical Clinic project. He recommends holding 2019-12. Commissioner Taylor concurred. Suhail Palacios, Administrator for Juvenile Court and Youth Services, discussed her request. Commissioner Stevens moved to close the public comment portion of the hearing. Commissioner Taylor seconded and the motion passed with 2 Commissioners in attendance. A motion was made by Commissioner Stevens, seconded by Commissioner Taylor, to approve the budget extensions as presented EXCEPT the SIP No. 2019-12 on the agenda as presented. The motion passed with 2 Commissioners in attendance.