Legislation Details

File #: BFED-21(22)    Version:
Type: Rule 7(B) Status: Agenda Ready
File created: 5/21/2024 In control: Budget, Finance, and Economic Development Committee (2023-2025)
On agenda: 5/29/2024 Final action:
Title: DISCUSSION OF BILL 92 (2024), AMENDING FISCAL YEAR 2024 BUDGET: JOHNSON CONTROLS ENERGY PERFORMANCE CONTRACT (BFED-21(22))
Attachments: 1. Correspondence from Committee Chair 05-22-2024 (1), 2. Correspondence from Committee Chair 05-22-2024 (2), 3. Correspondence from Acting Budget Director 05-29-2024, 4. Correspondence from Finance (Appendix A Vol 1 to Contract C7619 Maui Co - JCI IGA) 05-29-2024, 5. Correspondence from Finance (Appendix A Vol 2 to Contract C7619 Maui Co - JCI IGA) 05-29-2024, 6. Correspondence from Finance (Certificate of Authority and Incumbency for Contract C7619 and Equipment Lease Agreement 1474) 05-29-2024, 7. Correspondence from Finance (Equipment Lease Agreement 1474) 05-29-2024, 8. Correspondence from Finance (Advance Funding Addendum (Exhibit 5461) for Equipment Lease Agreement 1474) 05-29-2024, 9. Correspondence from Finance (Certificate of the Department of the Corp. Counsel for Contract C7619 and Equipment Lease Agreement 1474) 05-29-2024, 10. Correspondence from Finance (Advance Funding Authorizations for Equipment Lease Agreement 1474) 05-29-2024
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Title

DISCUSSION OF BILL 92 (2024), AMENDING FISCAL YEAR 2024 BUDGET: JOHNSON CONTROLS ENERGY PERFORMANCE CONTRACT  (BFED-21(22))

 

Description

Under Rule 7(B) of the Rules of the Council, the Committee intends to discuss the following:

1.                     Bill 92 (2024), which includes a proposed $29,927,529 appropriation for the Fiscal Year 2024 Budget entitled “Johnson Controls Energy Performance Contract.”  Bill 92 passed first reading at the Council’s meeting of May 21, 2024, and remains with the Council for consideration of passage on second and final reading; and

2.                     Financial Statement Finding 2023-002 in the County’s Single Audit Reports for the Fiscal Year ended June 30, 2023, submitted by N&K CPAs, Inc., relating to financial reporting for the energy performance contract with Johnson Controls, Inc.

 

Status

The Committee may discuss matters relating to Bill 92 (2024) and other related matters, including Financial Statement Finding 2023-002 in the County’s Single Audit Reports.  No legislative action will be taken.