Item Coversheet

  Town of Huntersville
REQUEST FOR BOARD ACTION
11/16/2015

REVIEWED:

To:                  The Honorable Mayor and Board of Commissioners

From:              Janet Stoner/Greg Ferguson

Subject:          Budget Amendment for HSW at Risk Performance Fee

Appropriate $50,000 from Fund Balance - General Fund.  Funds will be used to pay Health & Sport Works, Inc. the at-risk performance fee in the contract for the last fiscal year of operation.


ACTION RECOMMENDED: 

Approve Budget Amendment

 
 
FINANCIAL IMPLICATIONS:

$50,000 appropriated from General Fund - Fund Balance.

 

The HFFA metrics developed by the Board are the basis of the evaluation.  Scoring was weighted by the Board as follows:

 

Goal 1:  25%

Goal 2:  25%

Goal 3:  25%

Goal 4:  15%

Goal 5:  10%

 

Per Metrics Review:

Goal 1 achieved

Goal 2 achieved

Goal 3 achieved

Goal 4 achieved

Goal 5 achieved

 



ATTACHMENTS:
DescriptionType
Metrics ReviewBackup Material