Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 5/22/2023 10:00 AM Minutes status: Post Agenda   Meeting location: External Affairs Conference Room (3rd Floor) Published agenda: Agenda Published minutes: Not available Meeting Extra1: Agenda Packet Meeting Extra2: Post Agenda   Meeting video: Video eComment: Not available   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 23-0359 1     Commissioners Action Item Adoption of the May 22, 2023 Special Called Meeting Agenda.     Action details Video 23-0360 1     Commissioners Action Item Discussion: (DISCUSSED) 1. Financial Perspective a. Multi Year Financial Plan § Financial Model Reprise § Jail Scenarios b. Revenue Sources § Funding Source Clarity c. ARPA and Reserve Fund Update § Resolve Allocations - midyear review 2. Employee Compensation § Employee Performance Pay - KPI § Cost of Living Wage § Funding Source 3. PR/Communications § Statistics § RFP Response § Adjustments to model 4. Legal Updates a. Constitutional Officers and Elected Officials § Procurement b. Hospital Authority c. Hospital Taxing District 5. Discussion & Next Steps § Polling dates for next BOC Retreat ..body accept Pass Action details Video