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FINANCE AND INFORMATION TECHNOLOGY COMMITTEE Chairman Commissioner Stephens FINANCE Mr. George Tablack, CFO 1. Unusual Demand Report dated 2/27/14 REVENUE Mr. Travis Hulsey PURCHASING Mr. Michael Matthews 2. Purchasing Agenda: 3. Purchasing Exception Report: 4. Encumbrance Report: BUDGET MANAGEMENT OFFICE Ms. Tracie Hodge The following staff requests have been received in the Budget Management Office. Our analyses of the budgets affected by these requests indicate that sufficient funds are available to make these advances. Board of Equalization State Funds MULTIPLE STAFF DEVELOPMENT 5. Lisa Meuse $640.44 Jane Mardis $458.66 Gene Toxey $218.48 Mike Callahan $625.44 Robert Burgett $218.48 David Ogden $218.48 Tyrone Long $218.48 4

Robin Henderson $625.44 James Self $218.48 Richard Quinones $218.48 Jana McPherson $50.00 Don McAllister $446.96 AAAO Mid-Winter Conference Certification Course Florence, AL - March 16-21, 2014 (some participants not staying 5 days) Environmental Services 6. Laderian Pickens $823.94 Alfonzo Taylor $823.94 Infrared Thermography Level 1 Certification Atlanta, GA March 3-7, 2014 7. Kenneth Bennett $1,082.59 Michael Partain 1,148.38 AWEA Technical Conference Orange Beach, AL April 6-9, 2014 Inspection Services 8. Ted Williams and Mike Maze $350.00 Annual Meeting of AL Ch. Of International Association of Electrical Inspectors Montgomery, AL March 10-11, 2014 Sheriff 9. Jeremy Barbin $425.00 Brad Dickey $425.00 Detective and New Criminal Investigator Birmingham, AL March 10-14, 2014 10. Robert Williams $1,125.28 Anthony Dotson $1,125.28 National Symposium on Child Abuse Huntsville, AL March 23-27, 2014 5

INDIVIDUAL STAFF DEVELOPMENT Community and Economic Development Grant Funds 11. Frederick Hamilton $1,166.54 Southeastern Employment and Training Association Conference Nashville, TN March 9-11, 2014 County Manager 12. Tony Petelos $3,350.05 Multiple Meetings involving Bankruptcy New York, NY and Boston MA November 4-5 and 11-13, 2013 Family Court 13. Raquel Lynch, Alvin Hicks and Marsha Carter $135.00 HOPE Workshop Anniston, AL February 28, 2014 State Requirement Sheriff 14. James Posey $740.86 Field Training Officer Florence, AL February 17-20, 2014 15. Sharon Belcher $99.00 Ways to Stop Workplace Drama Webinar March 19, 2014 Revenue 16. Charles Bell $2,927.29 Tax Audit Herndon, VA; Charlotte, NC; Greenville/Columbia, SC; and Nashville, TN March 1-14, 2014 17. Marlin Allen $110.00 Contractors and Dual Businesses and Auto Dealers and Garages Hoover, AL March 7, 2014 State Requirement 6

Tax Assessor-Birmingham State Funds 18. Sheila Nixon $595.21 Testing for the Alabama Certified Mapping Designation Auburn, AL March 12-14, 2014 Commissioner, District 1 19. George Bowman $1,988.43 NACo Legislative Conference Washington, DC March 1-5, 2014 Personnel Board FOR INFORMATION ONLY 20. Lorren Oliver $1,330.08 Society for Industrial and Organizational Psychology Honolulu, HI May 13-19, 2014 21. Tiffany Owens $65.00 Samford University 2014 Networking Expo Birmingham, AL February 26, 2014 22. Tiffany Owens $2,407.61 SHRM Staffing Management Conference Nashville, TN April 27-30, 2014 OTHER BUDGET TRANSACTIONS 23. General Services $42,852.00 Add a purchasing memorandum and shift funds within the Capital Improvement Fund from the operating account other materials and supplies to the capital equipment account to purchase 3 Stationary Kettles 60 gallon Groen Model No. AH/1E60 for the Birmingham Jail ($14,284 each). INFORMATION TECHNOLOGY Mr. Wayne Cree 7

SHERIFF S OFFICE Sheriff Mike Hale TREASURER S OFFICE Hon. Mike Miles TAX ASSESSOR Hon. Gaynell Hendricks/Hon. Andrew Bennett TAX COLLECTOR Hon. J.T. Smallwood/Hon. Grover Dunn BOARD OF EQUALIZATION OTHER BUSINESS Commissioner Jimmie Stephens 24. Resolution to appoint Mechelle Passmore to fill the unexpired term on the Concord Fire District Board of Trustees for a term ending October 2016. 25. Resolution to reappoint the following to the Concord Fire District Board of Trustees: A. Charles Stewart- term ending October 2017 B. Jill Savage term ending October 2018 26. Resolution to appoint Michael Barron to serve on the Birmingport Fire District Board of Trustees for a five year term ending January 2019. 8