MONDAY, OCTOBER 4, 2004
6:00 P.M.
OLD POST OFFICE COMPLEX
NOTICE IS HEREBY GIVEN, PURSUANT TO FLORIDA
STATUTES 286.0105, THAT ANY PERSONS DECIDING TO APPEAL ANY MATTER CONSIDERED AT
THIS MEETING WILL NEED A RECORD OF THE MEETING AND MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY
AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
1.
Prayer
2. Pledge
of Allegiance
3.
Approval of agenda
4.
Approval of minutes of September 20 and 26, 2004.
COUNTY STAFF ITEMS:
5. THE
BOARD TO FURTHER DISCUSS BOAT RAMP FEES, AS
RE-AGENDAED FROM SEPTEMBER 21, 2004.
6. THE BOARD TO CONSIDER APPROVAL OF FLORIDA
RECREATION AND DEVELOPMENT ASSISTANCE GRANT FOR THE TAYLOR COUNTY SPORTS
COMPLEX, AS AGENDAED BY MELODY COX, GRANTS COORDINATOR.
7. THE BOARD TO REVIEW AND CONSIDER APPROVAL OF
AGREEMENT BETWEEN THE COUNTY AND THE NORTH CENTRAL FLORIDA REGIONAL PLANNING
COUNCIL (NCFRPC) FOR LOCAL GOVERNMENT COMPREHENSIVE PLANNING SERVICES FOR FY
05, AS PRESENTED BY SCOTT KOONS.
8. THE BOARD TO CONSIDER APPROVAL OF
9. THE BOARD TO CONSIDER EXECUTION OF
MODIFICATION TO CDBG GRANT AGREEMENT ($600,000.00 THROUGH 7/9/05), AS REQUESTED
BY SCOTT KOONS. (RE-AGENDA FROM 9/21/04)
10.
THE BOARD TO CONSIDER APPROVAL OF EMERGENCY MANAGEMENT EMPA GRANT FUNDING FOR
2004-2005, AS REQUESTED BY ROY WOODS, EMERGENCY MANAGEMENT DIRECTOR.
HOSPITAL ITEMS:
11.
DOCTORS’ MEMORIAL HOSPITAL (DMH) REPRESENTATIVE TO PRESENT YEAR END FINANCIAL
REPORT, AS RE-AGENDAED FROM SEPTEMBER 21, 2004.
BIDS/PUBLIC HEARINGS:
12.
THE BOARD TO HOLD PUBLIC HEARING, SET FOR THIS DATE AT 6:10 P.M., TO CONSIDER
ADOPTION OF RESOLUTION IN CONNECTION WITH A ROAD CLOSING, AS REQUESTED BY RHODA
MOEHRING.
CONSENT ITEMS:
13.
THE BOARD TO CONSIDER ADOPTION OF RESOLUTION DECLARING NOVEMBER, 2004 AS
NATIONAL EPILEPSY AWARENESS MONTH IN
14.
THE BOARD TO CONSIDER ADOPTION OF RESOLUTION TO AUTHORIZE THE CLERK TO DESTROY
15.
THE BOARD TO CONSIDER APPROVAL OF SMALL COUNTY ROAD ASSISTANCE AGREEMENT WITH
FDOT TO RESURFACE GREEN ST/SAN PEDRO ROAD (CR 356) FROM SR 55/US 221 TO US
27/SR 20.
GENERAL BUSINESS:
16. THE
Board
informational items
Examination and approval of invoices
Motion to adjourn
FOR YOU INFORMATION:
The payment of additional principle
($356,941.00), as budgeted on the hospital equipment loan, has been processed
and is included in the invoices this date.