As attached in PDF and available on the web at https://www.capecod.gov/county-government/meeting-center/, please find the Business Calendar for the Barnstable County Assembly of Delegates Regular Meeting, this Wednesday, June 5, 2024 at 4:00 P.M.

Pursuant to Chapter 2 of the Acts of 2023, this hybrid meeting of the Barnstable County Assembly of Delegates will be conducted both in person and via remote means only, in accordance with applicable law. Members of the public may watch the meeting through live, real-time broadcast at www.youtube.com/user/BarnstableCounty. Meeting documents are available in advance at https://www.capecod.gov/county-government/meeting-center/. The County of Barnstable does not discriminate in the administration of its programs or activities on the basis of race, color, religion, national origin, disability, age, sex, sexual orientation, gender identity or other category protected by state and federal anti-discrimination laws and regulations. Reasonable accommodations for people with disabilities are available upon request. For more information or to file a complaint please contact Justyna Marczak, Barnstable County ADA/Non-Discrimination Coordinator at jmarczak@capecod.gov, call 508-375-6646 or visit www.capecod.gov.

Meeting Links:

Members of the public may also attend the meeting remotely through Microsoft Teams:

Join on your computer or mobile app: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDJiN2JlMzktZTJhNy00MTAxLTlhNDgtMWIxZjY4MzUyMmQy%40thread.v2/0?context=%7b%22Tid%22%3a%2284475217-b423-48db-b766-ed4bbbea74f1%22%2c%22Oid%22%3a%226aab8a54-417e-4bd0-a883-f38ffc2db7f2%22%7d

Meeting ID: 217 475 466 334. Passcode: LSNtdW

Or call in (audio only): (781) 469-0191. Phone Conference ID: 896 002 611#.

Calendar:

*Please note a change to Item 6, the addition of a new Item 9, and renumbering of subsequent items.

Committee of the Whole

1. Call to Order, Remote Meeting and Recording Statements
2. Moment of silence to honor our troops who have died in service to our country, and all those serving our country in the Armed Forces
3. Pledge of Allegiance
4. Call of the Roll and Declaration of a Quorum – Assembly Clerk
5. Approve Today’s Calendar of Business
6. Approve Journals of the February 7, February 21, March 6, and March 20, 2024 Regular Meetings
7. Communications from the Board of Regional Commissioners and County Administrator
8. American Rescue Plan Act (ARPA) Update – Vaira Harik, Assistant County Administrator
9. Discussion on Proposed Resolution 2024-03, Authorizing the County Finance Director to apply to the Clean Water Trust/State Revolving Fund for a per- and polyfluoroalkyl substances (PFAS) Construction Project

10. Public Hearing on Proposed Ordinance 2024-19, To transfer funds to Fund 8099 to pay for ongoing licensed site professional contractual services, utilities, permits, filters, operation and maintenance for PFAS groundwater treatment at the former municipal fire training site, by making an appropriation for the Fiscal Year two-thousand and twenty-five.
11. Public Hearing on Proposed Ordinance 2024-20, To rescind amounts authorized and unissued in the Capital Projects Fund as originally appropriated in various fiscal years and to fund various capital projects shared with the Court system and Barnstable County through the Capital Stabilization Fund established through Ordinance 2020-17
12. Communications from Public Officials
13. Communications from Members of the Public

Assembly Convenes

Please note that for any item listed in this section the Assembly of Delegates may take official action including votes.

14. Committee Reports
    1. Assembly Standing Committee on Finance Meeting of June 3, 2024
15. Proposed Ordinance No. 5, Establishing a special purpose Per- and Polyfluoroalkyl Substances (PFAS) Stabilization Fund and appropriating $7,800,000 from the County unreserved fund balance into the fund
16. Proposed Ordinance 2024-19, To transfer funds to Fund 8099 to pay for ongoing licensed site professional contractual services, utilities, permits, filters, operation and maintenance for PFAS groundwater treatment at the former municipal fire training site, by making an appropriation for the Fiscal Year two-thousand and twenty-five.
17. Proposed Ordinance 2024-20, To rescind amounts authorized and unissued in the Capital Projects Fund as originally appropriated in various fiscal years and to fund various capital projects shared with the Court system and Barnstable County through the Capital Stabilization Fund established through Ordinance 2020-17
18. Proposed Resolution 2024-03, Authorizing the County Finance Director to apply to the Clean Water Trust/State Revolving Fund for a per- and polyfluoroalkyl substances (PFAS) Construction Project
19. Discussion regarding new offshore wind locations off Cape Cod
20. Clerk’s Report

21. Adjournment