OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
August 18, 2009
10:15 AM
Finance Committee Agenda Meeting Minutes
August 17, 2009
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Joost (Chair), Holt, Redman
(arr. 1:33)
Peggy Sidman and Tom Beverly –
Office of General Counsel; Janice Billy – Council Auditor’s Office; Lisa Rinaman
– Mayor’s Office; Mickey Miller and Kevin Stork – Administration and Finance
Department; Chief Gordon Bass – Sheriff’s Office; Kelly Boree – Recreation and
Community Development Department; Wight Greger – Housing and Neighborhoods
Department; Lin White and Bob Williams – Public Works Department; Celeste
Hicks, Allison Miller, Tiffany Hager, Sarah Lane and Dianne Smith – ECAs; Philip
Zamarron – Legislative Services Division; Jeff Clements – City Council
Research; Mike Sharkey – Financial News
and Daily Record; Tia Mitchell – Florida
Times-Union
Meeting Convened: 1:30 p.m.
Chairman Joost noted that a
public hearing would be held during the meeting on the annual Downtown Vision
Inc. property tax assessment.
Assistant Council Auditor
Janice Billy reviewed the Auditor’s marked agenda, which showed 21 items to be
deferred, 13 items ready for action, and 23 items to be read a second time and
re-referred.
On 2009-617 (provision of
jail inmate health care by the Sheriff’s Office) Chairman Joost asked for an explanation
of the Auditor’s concerns regarding liability questions and the JSO position
cap. JSO Chief Gordon Bass explained
that the bill needs to be approved by September 30th in order for
mandated inmate medical care to be continued after the current contract with
the Health Department expires on that date.
Meeting Adjourned: 1:38 p.m.
Minutes: Jeff Clements, Council Research
8.17.09
Tapes: Finance agenda meeting– LSD
8.17.09
Materials: Auditor’s marked Finance agenda
8.17.09