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10/06/2015
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10/06/2015
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Last modified
11/23/2015 11:22:53 AM
Creation date
11/23/2015 11:22:52 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
10/06/2015
Meeting Body
Board of County Commissioners
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E. Authorization to Attend the Florida Government Finance Officers <br /> Association (FGFOA) and the Government Finance Officers <br /> Association (GFOA) Annual Conferences and FGFOA School of <br /> Government Finance <br /> (memorandum dated September 28,_2015)_________________________________________ 35_ <br /> Authorized the County Administrator to attend the 2015 Florida <br /> Government Finance Officers Association (FGFOA) School of <br /> Governmental Finance; the 2016 Government Finance Officers <br /> Association (GFOA) Annual Conference; and the 2016 Florida <br /> Government Finance Officers Association (FGFOA) Conference. <br /> F. Mediated Settlement—Charles P. Craig <br /> (memorandum dated September 17,_2015)___________________________________________________36_ <br /> Approved the Mediated Settlement with Charles P. Craig, in the <br /> amount of$75,643.44. <br /> G. D. R. Horton's Request for Final Plat Approval for a Subdivision to be <br /> Known as Lexington Place Phase IV <br /> (memorandum dated September 24, 201.5) 37-45 <br /> Granted final plat approval for Lexington Place Phase IV. <br /> H. Payment Authorization—Veritox, Inc. <br /> (memorandum dated September 29, 2015) 46-48 <br /> Authorized final payment to Veritox, Inc., in the amount of$35,000 <br /> for all work completed since June 1, 2015, for services related to <br /> indoor air quality at certain Fire Rescue Stations. <br /> I. Declaration of Excess Equipment as Surplus for Sale or Disposal <br /> (memorandum dated September 28, 2015) 49-57 <br /> Declared the items on the Excess Equipment List as surplus, and <br /> authorized their sale and/or disposal. <br /> J. Approval of the 2015 FEMA Homeland Security Community <br /> Emergency Response Team (CERT) Subgrant Award Letter <br /> __(memorandum_dated September 28, 2015) 58-63 <br /> Approved the Federally Funded 2015 Homeland Security <br /> Community Emergency Response Team (CERT) Award in the <br /> amount of$3,392.00. <br /> I <br /> K. Acceptance and Approval of Expenditures for Emergency Management <br /> State-Funded Subgrant Agreement 16-BG-83-10-40-01-030 <br /> _(memorandum_dated September 25, 2015)--------------------------------------------64--11-3-. <br /> Accepted the State Funded Subgrant Agreement 16-BG-83-10-40- <br /> 01-030, and approved the expenditures. <br /> Board of County Commission Minutes Page 4 <br /> October 6,2015 <br />
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