ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Presentation: Circuit Court Judges - Correctional Treatment Diversion program

2          

APPROVED, as modified

Edward Byrne Memorial Justice Assistance Grant program - American Recovery and Reinvestment Act - 2009/2010 program funding recommendations

3          

No Action Needed

Retirement: Ruth Moorman, Activity Project Manager in Personnel

4          

APPROVED

Minutes of May 7, 2009, county council meeting  

5          

APPROVED

Minutes of May 21, 2009, county council meeting

6          

APPROVED

Minutes of June 4, 2009, county council meeting 

7          

APPROVED

Fourth amendment of agreement for Votran's transit management services between County of Volusia and McDonald Transit Association, Inc., extending the date to August 31, 2009           

      7A

APPROVED

FY 2009-10 recommended budget and TRIM rates; Set the first public hearing for the budget at 6:00 p.m., on September 3, 2009)

8          

APPROVED

Ord. 2009-18

Ordinance 2009-18, providing for amendment to zoning regulations for houses of worship   

9          

APPROVED

Contract task assignment to Taylor Engineering, Inc., for coastal engineering services for year three monitoring report for the 2006 New Smyrna Beach Dune Restoration project [$73,744.60]

10      

APPROVED

Coastal partnership grant requests - Ormond Beach and Volusia Parks, Recreation and Culture Division [$81,500.00: $45,500.00 county funds; $36,000/00 city funds]

11      

APPROVED as modified

Approval to enter into agreements with affordable housing partners

12      

APPROVED

Res. 2009-99

B Res. 2009-100

Resolutions - Amendments to the State Housing Initiatives Partnership (SHIP) program local housing assistance plan (LHAP); $325,320.00

13      

APPROVED

Renewal of annual maintenance agreement with Infor Library Solutions for the integrated library system [$92,740.00]

14      

APPROVED

Settlement of workers' compensation claims of former deputy sheriff, Kent Rossi, Jr. [$10,514.14]

15      

APPROVED

Release of subdivision maintenance agreement subdivision final plat and guarantee and accept the dedicated public improvements for maintenance for Lake Winnemissett Preserve

      15A

APPROVED

Res. 2009-101

Policy for board appointments

16      

APPROVED

Utilization of Manatee County contract for road building materials for major repair of county roads [$500,000.00]

17      

APPROVED

Filing of map with the clerk of court documenting the road location and county maintenance for Colby Lane, Cassadaga area

18      

APPROVED

Contract change order to Halifax Paving, Inc., for DeBary Avenue bypass [$106,247.90]

19      

WITHDRAWN

Multiple awards of contracts for professional testing services

20      

WITHDRAWN

Resolution amending Resolution 2009-56 abandoning a portion of S. Atlantic Ave, Bethune-Volusia Beach Unit 5, New Smyrna Beach area (Gary and Jean Oerther)

21      

APPROVED

Renewal of agreement for provision of municipal services to the City of Sanford

22      

APPROVED

Award of bid to Orlando Freightliner for asphalt patch truck [$119,710.00]

23      

APPROVED

Renewal of price agreement with Tarmac America Inc., Daytona Beach, for ready mix concrete, flowable fill, concrete block, reinforcing bars and fabric, brick and masonry sand [$150,000.00]

24      

APPROVED

Award of bid to A & E Land Clearing, Inc. for yard trash grinding [$630,000.00]

25      

APPROVED

Res. 2009-102

Resolution - Conservation water rate pilot program

26      

APPROVED

FY 2009-2010 school resource deputy services agreement; Revenue: $1,153,275.00

27      

Direction to staff

Enterprise Community Overlay Zone workshop

28      

APPROVED, as  revised

Award of beach concession contract for motorized vehicle rentals to Mid Florida Golf Cars Distributors, Inc.; Revenue: $204,000.00

29      

APPROVED with two motions

2009/2010 ECHO guide and application recommended changes; emergency historic Properties acquisition/stabilization program

30      

ACCEPTED

Report on international trade

31      

CONTINUED

VALUE ADJUSTMENT BOARD

32      

APPOINTED for remainder of the term to expire March 10, 2010

AFFORDABLE HOUSING ADVISORY COMMITTEE

Suzanne Marshall

33      

APPOINTED  

for terms commencing on August 1, 2009, and ending on March 31, 2010

HALIFAX AREA ADVERTISING AUTHORITY

Chair: Rich Larkin, Lodging 

District 2: Amit Patel, Lodging

At-Large: Manoj Bhoola, Lodging

District 3: CONTINUED; 

      33A

APPOINTED for six-year terms to expire August 5, 2015

CONTINUED

PERSONNEL BOARD

Patrick Lane

Dwight Lewis

Joseph Winter

Alternate Member

      33B

CONTINUED

INDUSTRIAL DEVELOPMENT AUTHORITY

34      

APPROVED

Developers agreement for water, wastewater and reclaimed water services between the County of Volusia and the New Smryna Beach Utilities Commission for the expansion of the health department facility, using trust funds (part of which are contributed by the county under the core contract).   

35      

APPROVED

Appeal the Florida Public Employees Relations Commission final order of July 6, 2009; authorize selection by the county attorney of issues for appeal; rescind impasse resolution action by county council on July 3, 2008; direct scheduling of a legislative body hearing in a manner consistent with section 447.403(4)(d), Florida Statutes, as interpreted by the commission; and authorize seeking a stay of payment of union fees and costs, or other appropriate action, which may include payment of an amount not in dispute by reason of issues on appeal, payment in escrow, or payment under a repayment agreement.