Vote — approved

Steve Gallardo	abstain
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

88.CARES ACT EXPENDITURE APPROVAL Approve the following uses of CARES Act funding consistent with the Board of Supervisors approved priorities. Elections- Biofogging services for Elections worker areas estimated at $100,000 Sheriff- Connectivity enhancement for remote working estimated at $418,100- IT peripherals for teleworking estimated at $601,000- VMware software and server hardware estimated at $535,000 Fire Districts – through ACM 950- Rio Verde Fire District COVID cost reimbursement estim

Item Text

88. CARES ACT EXPENDITURE APPROVAL Approve the following uses of CARES Act funding consistent with the Board of Supervisors approved priorities. Elections - Biofogging services for Elections worker areas estimated at $100,000 Sheriff - Connectivity enhancement for remote working estimated at $418,100 - IT peripherals for teleworking estimated at $601,000 - VMware software and server hardware estimated at $535,000 Fire Districts – through ACM 950 - Rio Verde Fire District COVID cost reimbursement estimated at $70,015 Additionally, approve $500,000 for the economic development program which will come from the Supporting Small Businesses allocation. (C-06-21-221-X-00)

Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

90.2021 MEETING SCHEDULE Adopt the 2021 Board of Directors’ Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-21-221-X-00) Motion to approve by Director Steve Chucri, seconded by Director Steve Gallardo Ayes: Clint Hickman, Jack 

Item Text

90. 2021 MEETING SCHEDULE Adopt the 2021 Board of Directors’ Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-21-221-X-00)

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