<font color="#0033CC">MEETINGS:</font> Agenda, Suw. Co. Comm., Feb. 2

SUWANNEE COUNTY BOARD OF COUNTY COMMISSIONERS

LIVE OAK CITY HALL

101 SOUTHEAST WHITE AVENUE

LIVE OAK, FLORIDA 32064



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. (James Robinson, 911 Coordinator)



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 Suwannee County. (John D. Hales, Jr., Director of Libraries)



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. (Charlie Conner, Public Safety Director)

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. (Charlie Conner, Public Safety Director)



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). (Charlie Conner, Public Safety Director)



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 Sarasota County. (T. Jerry Sikes, Public Works Director)



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 Perimeter Road project, and approval to advertise for same. (T. Jerry Sikes, Public Works Director)



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, County Attorney

b) Katherine Allen, Extension Office Director

c) Charlie Conner, Public Safety Director

d) John D. Hales, Jr., Director of Libraries

e) Greg Scott, Parks & Recreation Director

f) T. Jerry Sikes, Public Works Director



17. Emergency Agenda Items.



18. Board Members’ Inquiries, Requests and Comments.

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