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← Appropriations & Oversight Committee · 2016-05-12 · Appropriations and Oversight Budget Hearing

ORDER-2016-169 : Reauthorization of Health Department Revolving Fund #2659 for FY17

Passed · OUGHT TO PASS [8 TO 0] · moved by Scott M. Forbes, Ward 7 Alderman, seconded by Gail Infurna, Vice Chairman Yes: Peter D. Mortimer, Gail Infurna, Michael P. Zwirko, John N. Tramontozzi, Monica C. Medeiros, Jennifer L. Lemmerman, Scott M. Forbes, Donald L. Conn Jr.. Absent: Robert A. Boisselle, Francis X. Wright Jr., Mary Beth McAteer-Margolis.

Agenda original PDF

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Minutes original PDF

ORDER-2016-169 Revolving Fund/Reauthorization Reauthorization of Health Department Revolving Fund #2659 for FY17 Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 6/20/2016 7:33 PM Minutes Appropriations Committee May 12, 2016

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Transcript (~3 min @ 55:50)

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▶ 55:42 Peter D. Mortimer: wishing to hurt be heard alderman lemmerman has made a motion to move the bottom line duly seconded by alderman forbes all in favor please say aye aye any opposed hearing none this budget will be recommended to the full board for passage we also have your revolving revolving fund account number 2659 would you explain briefly what that is

▶ 56:10 Speaker 5: sure this has been a long-standing revolving fund it's primarily used for the flu clinics in the fall we we have to pay for the vaccine and we bill

▶ 56:22 Speaker 1: insurance for the administration and the vaccine so it's it's a it's a true revolving fund the income that comes in pays for the vaccine that we actually buy now and then we get reimbursed you know over time and that's mostly what it's used for it's used I think that's three hours a week of the public health

▶ 56:48 Speaker 1: nurses salary is out of there and then we do some smaller programs like CPR classes and bike helmets and again it's you know we buy the bike helmets and

▶ 57:00 Peter D. Mortimer: then we charge for the bike helmet so very good thank you

▶ 57:04 Monica C. Medeiros: Alderman Medeiros please thank you I just want to point out we have the memo from you from I think it's it's dated on our end on April 26 but just to go over it's a $60,000 limit and that's no change is that correct and the current balance as of that date was two thousand eight hundred fifty seven dollars and

▶ 57:25 Speaker 1: twenty five cents so just we're in between we've paid all the vaccine and we're haven't really started getting the checks back from the insurance companies there I know we did the clinics in October I know Gail you know long time

▶ 57:40 Speaker 1: to get those checks back from the insurance companies even though we submit them within 30 days but they'll come in over the summer very good thank

▶ 57:48 Monica C. Medeiros: Thank you.

▶ 57:49 Peter D. Mortimer: Thank you, Alderman Medeiros. Seeing no further Alderman wishing to be heard, is there a motion to recommend this order containing the Health Department revolving account, please? So moved. Alderman Forbes has made that motion, duly seconded by Alderman Inferna. All in favor, please say aye. Aye. Any opposed? The Health Department revolving account will be recommended to the full board. Thank you. Thank you very much, Mrs. Clay. The next order we have, number four on our agenda tonight. Is order 2016-159. It is the water enterprise operating budget, and next is the sewer enterprise operating budget. We have no less than ten orders regarding water and sewer tonight. We've already had an introductory presentation from the city's consultant, Ralph Tellis. There will be, in the upcoming weeks, another public hearing on the water and sewer rates. So I would respectfully recommend to the board, we're probably not going to pass anything this evening. We're going to have a good presentation, I'm sure, from our public works department and from our chief financial officer. So, let's keep in mind that we are in the relatively early days. President Kahn, please.