PUBLIC MEETING
BOARD OF COUNTY COMMISSIONERS
DESOTO COUNTY, FLORIDA
NOVEMBER 12, 2013
CALL TO ORDER 9:00AM
PRAYER/PLEDGE OF ALLEGIANCE
INTRODUCTION OF ELECTED OFFICIALS
SET/AMEND
PUBLIC FORUM FOR NON-AGENDA ITEMS
CONSENT AGENDA-MOTION TO APPROVE
1. Accounts and Warrants drawn according to schedule of bills payable.
2. Minutes of October 22, 2013 Public Meeting.
3. Final confirmation and approval of new Fire Chief.
4. Amend the Distinguished Citizens Award Policy.
PRESENTATION
5. Distinguished Citizen Award
To present Algie Didlaukies with the Distinguished Citizen Award.
REGULAR BUSINESS
6. Resolution/Budget Amendments
Request to adopt a Resolution amending the 2012/13 Budget including attachments 2013-116, 2013-117 and 2013-120.
7. Grant Agreement/Florida Department of Environmental Protection
Request to accept the 2013/14 Small County Consolidated Grant awarded by the FDEP and approve the agreement.
8. Agreement/Southwest Florida Water Management District Cooperative Funding Grant
Request to approve the Cooperative Funding Agreement with the Southwest Florida Water Management District.
9. FY 13-14/Annual Striping Project
Request to approve the streets for the FY 13-14 Annual Striping Project.
10. Conveyance Agreement/Oak Haven Park, LLC.
Request to approve the Utility Service and Conveyance Agreement between DeSoto County and Oak Haven Park, LLC.
11. Conveyance Agreement/Lettuce Lake Travel Resort
Request to approve the Utility Service and Conveyance Agreement between DeSoto County and Lettuce Lake Travel Resort.
12. Bid Award-Contract/Consolidated Productions Group, Inc.
Request to award bid for the Lettuce Lake Avenue Reece Street Water Main Extension and execute the contract.
13. Bid Award-Contract/Go Underground Utilities, LLC
Request to award bid for the Lake Suzy Force Main Construction Services and execute the contract.
14. Agreement Amendment/Interlocal City of Arcadia
Request to amend the Interlocal Agreement with the City of Arcadia for the purchase of County Flush Water.
15. Request for Executive Session/Astaidi v. DeSoto County and Hartman & Associates
Request to set an executive session to be held on November 26, 2013.
16. Election of New Chairman & Vice Chairman
Election of New Chairman and Vice Chairman.
ADMINISTRATOR’S REPORT
COUNTY ATTORNEY’S REPORT
BOARD MEMBER COMMENTS
WORKSHOP
RECONVENE IF NECESSARY
ADJOURNMENT
NOTE: For quasi-judicial matters, any party desiring a verbatim record of the proceeding of this hearing for the purpose of an appeal is advised to make private arrangements for the production of a record. If special accommodations are required in accordance with the Americans with Disabilities Act, individuals should contact the County Administrator’s Office by calling 863-993-4800 at least forty-eight hours prior to the hearing.