| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2016-09-01 | 2016-24 | APPROVED THE LFFA BUDGET AS PRESENTED WITH THE FOLLOWING CHANGES:
1. APPROVED THE SCHEDULE OF PAYMENTS IN ACCORDANCE WITH THE TEETER PLAN IN JANUARY, APRIL AND JUNE.
2. DIRECTED STAFF TO PRESENT AN UPDATE TO THE BOARD ON THE FINANCIAL STATUS OF THE LFFA IN JANUARY, 2017.
3. DIRECTED STAFF TO CORRECT LANGUAGE ON PAGE 23: REPLACE "CITY OF S.C. AND COUNTY OF S.C." WITH "MEMBER AGENCIES" IN THE PENULTIMATE PARAGRAPH.
4. DIRECTED STAFF TO CORRECT TITLE IN LAST PARAGRAPH "TREASURER-CONTROLLER".
5. DIRECTED STAFF TO ADD ITEM "H" ON PAGE 34 AS FOLLOWS: "THE PRACTICES SHALL BE INTERPRETED IN COMPLIANCE WITH THE PROVISIONS OF THE JPA WHICH IS IN FULL FORCE AND EFFECT AND SUPERCEDES ANY PROCEDURES WHICH CONFLICT AND SHALL BE IN ACCORDANCE WITH ANY APPLICABLE LAWS".
6. APPROVED THE LFFA BUDGET TAX REVENUE SCHEDULE WITH AN AMENDMENT THAT RESERVES/RETAINS $165,436 IN THE REVENUE ACCOUNT AND REDUCES THE AMOUNTS TO THE JURISDICTIONS BY THE TOTAL OF $165,436 DIVIDED AMONG THE JURISDICTIONS BY THE PERCENTAGES REFLECTED IN THE TAX DISTRIBUTION SCHEDULE (PER THE JPA), AND REFLECTING THE ADJUSTED AMOUNTS BY DATE.
7. APPROVED THE LFFA REIMBURSEMENT OBLIGATIONS TO THE LIBRARY JPA ADJUSTING THE AMOUNTS TO PLACE THEM, IN THE CORRECT FISCAL YEAR, AS OUTLINED BY THE STAFF.
. Vote: UNAN |
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