Budget, Finance & Human Services Committee Agenda
January 17, 2012; 2:30 p.m.

	ITEM(S) SUBMITTED FOR APPROVAL
	1.				Approval of the Mediated Settlement Agreement for Parcel 88 of the Henley Road Land Acquisitions. (S. Thomas)
	2.				Approval of Stipulated Order of Taking Attorney's Fees and Experts' Cost for Parcel 66 of Henley Road. (S. Thomas)
	3.				Approval of the Stipulated Agreement for Parcel 36 of the Henley Road Acquisitions. (S. Thomas)
	4.				Approval of the Stipulated Agreement for Parcel 119 of Henley Road Acquisitions. (S. Thomas)
	5.				Approval of the stipulated agreement for Parcel 64 of the Henley Road Acquisitions. (S. Thomas)
	6.				Approval to re-classify the position of Senior Staff Accountant from a Grade 901 to Grade 918. The position upgrade is based on education and experience requirements as well as market value and other pertinent criteria. (J. Bethelmy)
	7.				Approval of Budget Amendment #12-058 and Resolution in the amout of $232,349.00 to record unanticipated revenue from the Department of Justice (DOJ) Child Sexual Preditor Program (CSPP) Grant. These funds are to be used by the Clay County Sheriff's Office (CCSO) for overtime salaries, operating expenses and capital equipment to enhance technology, monitoring and investigation of sexual offenders/predators. This grant covers a two-year period. Funding Source: 102-102-331200 (K. Zebraski)
	ITEM(S) SUBMITTED FOR DISCUSSION
	8.				Discussion of format for Quarterly Financial Report. (D. Moore)
	9.				Presentation on Pavement Management Services performed by Atkins Global (PBS&J Engineering). (S. Thomas)
	PUBLIC COMMENTS
	ITEM(S) NOT ON AGENDA