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BC 2013 04 01 Work Session
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BC 2013 04 01 Work Session
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8/21/2013 10:40:08 AM
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8/21/2013 10:38:00 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
4/1/2013
Board
Board of Commissioners
Meeting Type
Regular
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April 1, 2013 (Work Session) Page 1480 <br />Mr. Grant advised that Argomatters plans to begin composting in phases, <br />starting with a type one compost facility and then moving up to the next <br />level once permitting is obtained from the state. <br />A discussion ensued. During discussion, Mr. Grant and Kyle Bilafer, <br />General Services Director, responded to a variety of questions from the <br />Board. <br />The RFQ Interview Summ ary is as follows: <br />_ RFQ Su m m ary rcr Ccrnpos"in.r at Cabarnis County Landfil; _ <br />_ Scores are 1 thro ugh 5 with 5 being the highest score <br />�oeer,a <br />— u ' arc 0 v.. <br />-- —__ --- �nsW+tM ewa.v.c 'm'aoiw�neaM tgrtN�adu�peu rren 7ut�W ` <br />i <br />c:,�wn+.e ; W+dia lw6r wmsmwf�od lom.t nda w.,ynV Fn�.jw Se�4igr E*"PW .5raN4K, ui �� �� nrmw�t •r ramwW - <br />.wtc � I6ti°+MSWVS�Macmn tismW:i � sct+oeh I 'ptp xs�te . <br />I <br />TC' -L <br />TOTAL r cell wlth pereen=-C Gxd <br />-- ^- - -. .. - - -- IQrALA�mmcnswith pe app <br />Mike Downs, County Manager, advised that staff is seeking direction <br />from the Board on whether or not to pursue the project. <br />Commissioner Measmer expressed support for a composting facility but <br />not in regards to a public /private partnership with Argomatters, LLC. <br />Commissioner Burrage expressed support for a composting facility with a <br />public /private partnership with Argomatters, LLC. <br />Commissioner Morris expressed support for a composting facility with a <br />public /private partnership with Argomatters, LLC. <br />Vice Chairman White expressed concern over potential odors impacting <br />the surrounding neighbors of the proposed facility. <br />Discussion continued. <br />Chairman Poole expressed support for moving forward with a <br />public /private partnership with Argomatters, LLC. <br />Human Services - Assigned Fund Balance Transfer and Related Budget Amendment <br />Ben Rose, Human Services Director, presented the following information <br />relating to an assigned fund balance transfer: <br />For the fiscal year 2012 -2013, the Department requested <br />$1,300,000.00 in funds for the Foster Care line item (00195675- <br />9462). These funds provide for foster care and board payments on <br />behalf of children in the care of the Department. Through the <br />budgetary process, $900,000.00 was allocated to this line item <br />for these expenses, and $400,000.00 of Fund balance was assigned <br />to cover any expenses above the budgeted amount for Foster Care <br />should it be needed. Due to continued increase in children <br />coming in to custody, the Department is requesting a transfer of <br />$200,000.00 from the assigned fund balance funds to provide for <br />the current rate of expenditures within the Foster Care line <br />item. <br />Mr. Rose also responded to questions from the Board. <br />Human Services - Review of Bies - Provide Bulk Catering Services to the <br />LunchPlus Club Program <br />Ben Rose, Human Services Director, advised one of the vendors withdrew <br />their bid since the agenda was published. There is now only one bid for the <br />LunchPlus Club Program. <br />
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