SUWANNEE
LIVE
TENTATIVE AGENDA FOR
FEBRUARY 2, 2010, 9:00 A.M.
Invocation
Pledge to American
Flag
ATTENTION:
The Board may add emergency items to this agenda.
Lunch Break – Approximately
12:00 P.M. until 1:30 P.M. –
Luncheon at Extension Office
Provided by the Home &Community
Educators
CONSENT:
1. Approve payment of invoices.
TIME SPECIFIC
ITEMS:
2. At 9:00 A.M., or as soon thereafter as the matter can be heard, consider adoption of resolution pursuant to F.S. 106.07(2)(a) requiring candidates running for elective office within the County to be required to file campaign finance reports electronically with the County’s Supervisor of Elections Office. (Glenda Williams, Supervisor of Elections)
3. At 9:00 A.M., or as soon thereafter as the matter can be heard, consider adoption of resolution proclaiming the Month of February 2010 as Heart Awareness Month, and designating February 5, 2010 as National Wear Red Day in Suwannee County. (Mary Ward, Suwannee County Health Department)
4. At 9:00 A.M., or as soon thereafter as the matter can be heard, consider approval of Service Agreement with Johnson Controls, in the lump sum amount of $9,982.00, for maintenance of chillers at the Jail. (Steve Sharpless, Maintenance Director)
5.
At 9:00 A.M.,
or as soon thereafter as the matter can be heard, consider approval of
application for E911 Rural County Grant Program, in the amount of $35,778.00,
for system yearly maintenance services.
(
6.
At 9:00 A.M.,
or as soon thereafter as the matter can be heard, consider adoption of
resolution proclaiming the Month of February 2010 as “The Big Read” month in
7.
At 9:00 A.M.,
or as soon thereafter as the matter can be heard, permission to advertise for
bids for Liquid Propane (LP) gas. (
8.
At 9:00 A.M.,
or as soon thereafter as the matter can be heard, consider approval of EMS
Matching Grant Application, in the amount of $48,363.20, for the replacement of
defibrillators that do not comply with state rules. (
9.
At 9:00 A.M.,
or as soon thereafter as the matter can be heard, consider approval of EMSTARS
Grant Program Application, in the amount of $6,800.00, to establish and enhance
an electronic EMS data collection system to enable consistent submission of EMS
incident related data to the Bureau of Emergency Medical Services Pre-Hospital
System (EMSTARS) for state compliance to the National EMS Information System
(NEMSIS). (
10.
At 9:00 A.M.,
or as soon thereafter as the matter can be heard, consider approval to purchase
Gradall, in the amount of $32,000.00, from
11.
At 9:00 A.M.,
or as soon thereafter as the matter can be heard, set date, time and location
to hold a public hearing regarding the
GENERAL BUSINESS:
12. The Chairman calls for emergency items. (Any items that the Board agrees to consider will be heard under Agenda Item No. 17, Emergency Agenda Items.)
13. Approve minutes of workshop held on January 19, 2010, and of regular meeting held on January 19, 2010, and of recessed meeting held on January 25, 2010.
14. Public Concerns and Comments. (Come forward to podium – limit comments to five minutes.)
15. Constitutional Officers’ Reports.
16. Staff Reports.
a) Hal
A. Airth,
b) Katherine Allen, Extension Office Director
c)
d) John D. Hales, Jr., Director of Libraries
e)
f) T. Jerry Sikes, Public Works Director
17. Emergency Agenda Items.
18. Board Members’ Inquiries, Requests and Comments.