Special Board Meeting, Feb. 25, 2021

Special BOE Mtg 

Chair Miller: this is a special meeting to discuss the 2022 operating budget and March expenditures.

Goldson introduces the March 2021 expenditure requirements, which Ahmed moves and Adams-Stafford seconds. Motion passes unanimously.

Goldson introduces FY2022 operating budget, which is more than $2 billion. Annotated code of Maryland requires it to be transmitted by or before Monday, March 1 to county executive. Williams makes motion to approve budget.

Burroughs offers substitute motion, which he offers from “belief that there is more that unites this board than divides this board.” Although these are difficult times, he believes board will come together, as they have in past, to pass consensus budget along with other items. He moves to table budget until Monday and have special executive session on Monday at 5pm and a public meeting at 7pm and outlines the agenda items to be included, including the FY22 operating budget. Boozer-Strother seconds.

Miller states she already has several meetings scheduled with county council members and the county executive on Monday. This is not to deny having special meeting but is asking for some consideration to have items split and have a Tuesday meeting or some on March 11 agenda. Burroughs responds that public meeting is not until 7pm. She states that proposed agenda has 11-12 items on it, and if discussion goes on for 1 item like it did tonight, it would be “a bit much.” She is asking for professional courtesy to split items or change date to Tuesday and then place what can’t be covered on Tuesday on the March 11th meeting. She notes that when board asked for emergency meeting for Monday, she told them that requested agenda items would be placed on the March 11 agenda. She notes that Burroughs prefaced his motion with statements he wants to be collegial and collaborative, and she is just asking that you reconsider or amend motion.

Burroughs responds that he is unwilling to do it, commenting most of the items are proclamations or first readers. This agenda is the Feb. 11th agenda that was abruptly cancelled. He believes that board will get through items in a collaborative fashion.

Williams asks Dr. Goldson about work required to make amendments to budget and asks what will happen if board waits until Monday, the due date, to make changes. Goldson responds that budget is due to County Executive on March 1, so if the meeting is held on the due date, it will be several days late in transmittal. After hearing that, Williams asks Burroughs for friendly amendment to his motion to have board vote on budget today.

Burroughs notes that he has been on board a long time and knows how budget process works. This is just a first budget. Williams clarifies that she is not speaking about reconciliation process, she is concerned with amount of work staff will need to do on budget amendments prior to submitting budget. She doesn’t want to hold budget hostage because they’ve been working on budget since December. If the board waits until Monday to make budget amendments, “I would question what we have been doing the last few months.”

Burroughs responds he is going to do his best to be positive so can work together, but typically the budget committee has more than 72 hours to know when budget meeting will be held. Operations, Budget & Fiscal Affairs Committee will meet tomorrow and go through amendments. They know they are under gun and don’t need to add any wild/crazy amendments, but unfortunately staff will have to work on this. This is not the way anyone wants to do it, but “this is where we are” and it is important board comes together.

Williams asks for clarification because OBFA committee did not meet on prior scheduled meeting dates, so she does not think the short notice of this meeting had any impact on the committee’s ability to do their work on the workplan, which is published.

Joshua Thomas, Boozer-Strother, and Queen speak to their support of postponing budget discussion to Monday.

Murray calls for question on Burroughs’ substitute motion. Miller asks how many items were on proposed agenda, so Burroughs starts counting—there are 23 items for March 1 agenda.

Everyone votes yes except for Williams (votes no) and Miller (abstains).

Meeting adjourns.


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