Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Steve Gallardo	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

Item Text

27. ADDITION OF A NEW PROJECT, WEST VALLEY ANIMAL SHELTER (WVAS) 1. Approve the addition of a new project, West Valley Animal Shelter (WVAS) in the FY 2024 Capital Improvement Plan in the amount of $5,300,000. 2. Approve a fund transfer of interest in the amount of $5,300,000 from the Coronavirus Fiscal Recovery Fund (296) to the General Fund County Improvements Fund (445) 3. In addition, and in accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2024 budget: a Approve an increase to the Non Departmental (D470) Coronavirus Fiscal Recovery Fund (296) Non Recurring Non Project (NRNP) expenditure budget in the amount of $5,300,000 b. Approve an increase to the Non Departmental (D470) General Fund County Improvements Fund (445) Non Recurring Non Project (NRNP) revenue budget in the amount of $5,300,000 c. Approve offsetting revenue and expenditure adjustments to the Eliminations Department (D980) Eliminations Fund (900) Non Recurring Non Project (NRNP) budgets in the amount of $5,300,000 d. Approve an increase to the Non Departmental (D470) General Fund County Improvements Fund (445) West Valley Animal Shelter (WVAS) in the amount of $5,300,000 e. Approve a decrease to the Non Departmental (D470) Non Departmental Grants Fund (249) Non Recurring Non Project (NRNP) Contingency expenditure budget in the amount of $5,300,000. These funds are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore budget law does not prohibit the expenditure of these funds. These actions will have a county-wide net impact of zero and they do not alter the budget constraining the expenditures of local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-70-24-001-X-00)

Attachments (1)

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Steve Gallardo	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

Item Text

31. CORRECTION TO ADDITION OF A NEW PROJECT, WEST VALLEY ANIMAL SHELTER (WVAS) 1. Approve a decrease to the addition of a new project, West Valley Animal Shelter (WVAS) in the FY 2024 Capital Improvement Plan in the amount of $3,000,000. 2. Approve a decrease to the fund transfer of interest in the amount of $3,000,000 from the Coronavirus Fiscal Recovery Fund (296) to the General Fund County Improvements Fund (445) 3. In addition, and in accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2024 budget: a. Approve a decrease to the Non Departmental (D470) Coronavirus Fiscal Recovery Fund (296) Non Recurring Non Project (NRNP) expenditure budget in the amount of $3,000,000 b. Approve a decrease to the Non Departmental (D470) General Fund County Improvements Fund (445) Non Recurring Non Project (NRNP) revenue budget in the amount of $3,000,000 c. Approve offsetting revenue and expenditure adjustments to the Eliminations Department (D980) Eliminations Fund (900) Non Recurring Non Project (NRNP) budgets in the amount of $3,000,000 d. Approve a decrease to the Non Departmental (D470) General Fund County Improvements Fund (445) West Valley Animal Shelter (WVAS) in the amount of $3,000,000 e. Approve an increase to the Non Departmental (D470) Non Departmental Grants Fund (249) Non Recurring Non Project (NRNP) Contingency expenditure budget in the amount of $3,000,000. These funds are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore budget law does not prohibit the expenditure of these funds. These actions will have a county-wide net impact of zero and they do not alter the budget constraining the expenditures of local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-70-24-001-X-01)

Attachments (1)