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Approved
Operations Committee
CC Ops Regular Meeting
Minutes
February 19, 2019
Date: February 19, 2019
Time: 4:00 p.m.
Place: Chambers
Attending: Les Thomas, Committee Chair
Bill Boyce, Councilmember
Dennis Higgins, Councilmember
Agenda:
1. Call to Order 4:03 p.m.
2. Roll Call
Attendee Name Title Status Arrived
Les Thomas Committee Chair Present
Bill Boyce Councilmember Present
Dennis Higgins Councilmember Present
3. Changes to the Agenda
There were no changes to the agenda.
4. Approval of Minutes dated February 5, 2019
MOTION: Move to approve the Minutes dated February 5, 2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Dennis Higgins, Councilmember
SECONDER: Bill Boyce, Councilmember
AYES: Thomas, Boyce, Higgins
5. Approval of Check Summary Report Dated 1/16/2019 - 1/31/2019
MOTION: Move to approve the check summary report dated January
16, 2019 through January 31, 2019.
RESULT: APPROVED [UNANIMOUS]
MOVER: Bill Boyce, Councilmember
SECONDER: Dennis Higgins, Councilmember
AYES: Thomas, Boyce, Higgins
6. Consolidating Budget Adjustment Ordinance for Adjustments on
December 31, 2018
Interim Finance Director Barbara Lopez presented a request to approve a
budget adjustment reflecting an overall budget increase of $110,560. This
increase is related to the city's bank account balance held at Heritage Bank,
Operations Committee CC Ops Regular Meeting
Minutes
February 19, 2019
Kent, Washington
Page 2 of 2
which is used by SMG for ShoWare operations. This adjustment represents a
reduction in the bank balance for amounts that were spent by SMG in 2018
but not previously expensed by the City.
MOTION: Recommend Council approve the consolidating budget
adjustment ordinance for adjustments made on December 31, 2018,
reflecting an overall budget increase of $110,560.
RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS] Next: 2/19/2019
7:00 PM
MOVER: Dennis Higgins, Councilmember
SECONDER: Bill Boyce, Councilmember
AYES: Thomas, Boyce, Higgins
7. Adjournment 4:10 p.m.
The meeting was adjourned at 4:10 p.m.
Cathie Everett
Committee Secretary