Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

69. ADDITION OF A NEW PROJECT, OFFICE SPACE OPTIMIZATION PROJECT 1. Approve the addition of a new project, Office Space Optimization Project (OSOP) in the FY 2025 Capital Improvement Plan in the amount of $2,000,000. 2. In addition and in accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2025 budget: a. Decrease the Non Departmental (D470) County Improvement COP Series 2024 Fund (444) Downtown Office and Election Facility (DELF) expenditure budget by $2,000,000 b. Approve an increase to the Non Departmental (D470) County Improvement Series (441) Office Space Optimization Project (OSOP) expenditure budget in the amount of $2,000,000 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-70-25-007-X-00)

Attachments (1)