Video index

1. CALL TO ORDER – 2:00 p.m.

2. PLEDGE OF ALLEGIANCE

3. INTRODUCTIONS

4. APPROVAL OF AGENDA

5. CITIZEN COMMENTS (Comments regarding agenda items only)

6. PURCHASE OF JACOB KITS (BLEED KITS) / $14,437.20 – Phil Foot, Assistant County Administrator, Public Safety

7. ADDITION OF INTERNAL AUDITOR POSITION, FISCAL YEAR 2020 – Councilman Mike Covert

8. A-TAX ORDINANCE AMENDMENTS TO PROVIDE TRANSPARENCY IN ACCOUNTING REPORTS FROM AGENCIES RECEIVING FUNDS FROM THE COUNTY ACCOMMODATIONS TAXES AND TO INCLUDE THE GREATER BLUFFTON CHAMBER OF COMMERCE AS A RECIPIENT OF FUNDS – Chris Inglese, Staff Attorney and Alicia Holland, Assistant County Administrator, Finance

9. SHELDON FIRE DISTRICT GENERAL OBLIGATION BOND – Alicia Holland

10. CONSIDERATION OF CONTRACT AWARD – Jon Rembold, Airports Director

A. Talbert, Bright and Ellington Work Authorization 18-08 / Construction Administration, Full-time Resident Project Representative and Project Arborist / $ 118,626

11. CONSIDERATION OF REAPPOINTMENTS AND APPOINTMENTS

A. Accommodations Tax Board (2% State) / (2) reappointments

B. Board of Assessment Appeals / (3) reappointments, (5) vacancies

12. DISCUSSION ITEMS

A. Review of Committee Mission Statement

B. Treasurer’s Summary of Real and Personal Property Collections, Tax Years 2017 & 2018

13. ADJOURNMENT

Feb 04, 2019 Finance Committee

Full agenda
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1. CALL TO ORDER – 2:00 p.m.

2. PLEDGE OF ALLEGIANCE

3. INTRODUCTIONS

4. APPROVAL OF AGENDA

5. CITIZEN COMMENTS (Comments regarding agenda items only)

6. PURCHASE OF JACOB KITS (BLEED KITS) / $14,437.20 – Phil Foot, Assistant County Administrator, Public Safety

7. ADDITION OF INTERNAL AUDITOR POSITION, FISCAL YEAR 2020 – Councilman Mike Covert

8. A-TAX ORDINANCE AMENDMENTS TO PROVIDE TRANSPARENCY IN ACCOUNTING REPORTS FROM AGENCIES RECEIVING FUNDS FROM THE COUNTY ACCOMMODATIONS TAXES AND TO INCLUDE THE GREATER BLUFFTON CHAMBER OF COMMERCE AS A RECIPIENT OF FUNDS – Chris Inglese, Staff Attorney and Alicia Holland, Assistant County Administrator, Finance

9. SHELDON FIRE DISTRICT GENERAL OBLIGATION BOND – Alicia Holland

10. CONSIDERATION OF CONTRACT AWARD – Jon Rembold, Airports Director

A. Talbert, Bright and Ellington Work Authorization 18-08 / Construction Administration, Full-time Resident Project Representative and Project Arborist / $ 118,626

11. CONSIDERATION OF REAPPOINTMENTS AND APPOINTMENTS

A. Accommodations Tax Board (2% State) / (2) reappointments

B. Board of Assessment Appeals / (3) reappointments, (5) vacancies

12. DISCUSSION ITEMS

A. Review of Committee Mission Statement

B. Treasurer’s Summary of Real and Personal Property Collections, Tax Years 2017 & 2018

13. ADJOURNMENT

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