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HomeMy WebLinkAboutPublic Hearing - BOCCOpen Record Public Hearing Public Works Budget Extension April 9, 2024 3:15 p.m. In Attendance: Cindy Carter, Chair Danny E. Stone, Vice -Chair Rob Jones, Member Barbara J. Vasquez, Clerk of the Board Dave Bren, County Engineer John Spiess, Public Works Andy Booth, Assistant County Engineer Katie Smith, Chief Financial Officer Public: See Sign In Sheet The Commissioners held an Open Record Public Hearing to consider a budget extension request from Public Works Dave Bren, County Engineer, gave a brief synopsis of the request $150,.000.00 from REET 2 (Fund 132.178) for the Baseline Road Widening Project. Current funding is not sufficient, so this extra funding is needed to cover all costs. John Spiess, Public Works, gave a brief synopsis of his request, $11.,443.00 to purchase a 2024 Trailking Trailer. The cost of the trailer exceeded what was budgeted. Commissioner Jones asked about the balance in the REET fund. Katie Smith, Chief Financial Officer stated there is approx. $2.5 million left in the fund. A moVon was made by Commissioner Jones, seconded by Commissioner Stone, to close the public comment portion of the hearing. The motion passed unanimously. A motion was made by Commissioner Jones to approve the budget extensions as presented. Commissioner Stone seconded and the motion passed unanimously. The hearing adjourned. GRANT COUNTY COMMISSIONERS AGENDA MEETING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:00pm on Thursday) REQUESTING DEPARTMENT.. PUBLIC WORKS REQUEST SUBMITTED BY: SHILO NELLIS CONTACT PERSON ATTENDING ROUNDTABLE: SAM GASTRO CONFIDENTIAL INFORMATION: nYES ®NO DATE: 03/14/2024 PHONE:509-754-6082 S Resolution notice of hearing for the 510 Budget Extension for a 2024 Trailking Trailer purchase from Pape Machinery for a total of $41,442.84 with $30,000 being budgeted. DATE OF ACTION: DEFERRED OR CONTINUED TO: APPROVE: DENIED ABSTAIN D1: ?f D2: D3: mum HMEMU����! ElAgreement / Contract RAP Vouchers ElAppointment / Reappointment EIARPA Related R Bids / RFPs / Quotes Award E]Bid Opening Scheduled DBoards / Committees ® Budget El Computer Related El County Code R Emergency Purchase El Employee Rel. RF-aciliti'es Related r-1 Financial 1-1 Funds 50 -Head -ng El Invoices / Purchase Orders R Grants — Fe'd/State/County MI -eases, DIVIOA / MOU DMinutes FlOrdinances E]Out of State Travel El Petty Cash M Policies [I Proclamations El Request for Purchase ® Resolution D Recommendation F-1 Professional Serv/Consultant DSupport Letter DSurplus Req. E]Tax Levies =hank You's OTax Title Property OWSLCB S Resolution notice of hearing for the 510 Budget Extension for a 2024 Trailking Trailer purchase from Pape Machinery for a total of $41,442.84 with $30,000 being budgeted. DATE OF ACTION: DEFERRED OR CONTINUED TO: APPROVE: DENIED ABSTAIN D1: ?f D2: D3: laq er.ez R' s Ubtld. A/0't ts 0. bequest. Ca xk t e. S,4on lies. Transfer Nd. 1pmentwa5 badger xtg b cov -d f or th t for30­000-16.10 am -0 t - 1 r unk*W `G PITA --jks As.--Q.e$QTW4'QD A -1 E :11-4413' MOM XO�' 44104 t..eve djA wav -,#-e 9 ,A n Ra IM d gp I �aff d' BWOO -S b j:40 tog: n os a ance Ad I Ct 'At -API '10'.i` 01-AqP quire Pro. ;Ad dalol ot-fp e, 000, watts attache MW P i=uncl Name: boa o J a nnj-cq r*unc Expensen A bot -I *IbA Iount ER.&R- 51 a0 00,0ao b6.1 TAANSFR-.REQUEST .a 00- 0�-AG Ou'' 0 IE r� ET D: BY -'A GO q i fgt6b,_� onaq hter Uta SE SIJ i AR'brqtbptt- a c. �U IMMWasb-I da0m .2L3ginnng1 !a ecl IGappr sintheu -P M` bdgo process. c _86, s perise Ext. ..q.vee. Budg!4 r oc Tquire 6menftol. A- R ledd; i of., Rd:§d.uuon. �qu eq re 5sflm�ta d*' ridin7Gasii 78449 Eaviete By: GRANT COUNTY COMMISSIONERS AGENDA MEETING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:00pm on Thursday) REQUESTING DEPARTMENT: PUBLIC WORKS REQUEST SUBMITTED BY: SHILO NELLIS CONTACT PERSON ATTENDING ROUNDTABLE: SAM CASTRO CONFIDENTIAL INFORMATION: EIYES ®NO DATE: 03/14/2024 PHONE: 509-754-6082 ien;w Resolution notice of hearing for the Baseline -Road Widening Project Reet 2 Supplemental Fu-nding, for $150,000 1 DATE OF ACTION: DEFERRED OR CONTINUED TO: APPROVE: DENIED ABSTAIN D1: P1 hL4 - 16 D2: V\y D3: UY, ElAgreement / Contract DAP Vouchers OAppointment / Reappointment DARPA Related M Bids / RFPs / Quotes Award OBid Opening Scheduled 0 Boards / Committees ® Budget 0 Computer Related D County Code 0 Emergency Purchase E]Employee, Rel. ElFacilities Related D Financial F1 Funds R*Heari'ng FlnVoices / Purchase Orders OGrants — Fed/State/County F -11 -eases E1MOA I MOU 7Minutes ElOrdinances El Out of State Travel E71 Petty Cash D Policies ElProclamations El Request for Purchase ® Resolution D Recommendation 0 Professional Serv/Consultant E]Support Letter ElSurplus Req. =ax Levies E]Thank You's OTax Title Property 0WSLC1B ien;w Resolution notice of hearing for the Baseline -Road Widening Project Reet 2 Supplemental Fu-nding, for $150,000 1 DATE OF ACTION: DEFERRED OR CONTINUED TO: APPROVE: DENIED ABSTAIN D1: P1 hL4 - 16 D2: V\y D3: UY, EINANC14:4EQUEST R6_01 q e . o P a, ...reT Re "tfestbrs Department p kb�&. 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