COUNTY COUNCIL ACTION LIST

JANUARY 7, 2010

 

ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Res 2010-01

Resolution No. 2010-01 - Council meeting schedule for 2010

 

2          

APPROVED

Res 2010-02

Resolution No. 2010-02 - Election of county council vice-chair for 2010

3          

ACCEPTED

Retirement: Loretta Gillyard

4          

APPROVED,

as modified

Minutes from the November 5, 2009, county council meeting

5          

MOTION and DIRECTION

Mini Budget Workshop: Parks, Recreation and Culture Services

6          

NO ACTION

Report on Volusia County Energy Efficiency and Conservation Block Grant competitive grant application

      6A

APPROVED

 

Agreement with Stewart-Marchman-Act Behavioral Healthcare for substance abuse treatment services; Revenue funding provided by Edward Byrne Memorial Justice Assistance Grant: $320,000.00

7          

APPROVED

Multiple award of agreements for building inspection and plan review services; Expenditures: $88,975.00

8          

APPROVED

Florida Department of Environmental Protection Grant Agreement #S0490

9          

APPROVED

Release of mineral rights in Section 14, Township 14 South, Range 31 East, Tax Parcel Number 4114-00-00-0110 (Ormond Beach area); Revenue: $1,250.00

10      

APPROVED

Participation agreement with St. John's River Water Management District for joint acquisition of land within the Cape Atlantic Estates subdivision (Oak Hill Area)

11      

APPROVED

Letter of agreement for state legislative services for 2010; Expenditures: $54,000.00

12      

APPROVED

B Res 2010-03

Budget resolution - Acceptance of 2009 Paul Coverdell Grant and appropriation of grant funds; Revenue: $6,728.22

13      

APPROVED

B Res 2010-04

Budget resolution - Authorization for application for HUD disaster recovery funding; and appropriation of funding; Revenue/CDBG funds: $4,172,917.00

14      

APPROVED

B Res 2010-05

Resolution - Amendment to FDOT funding agreement for DeBary Avenue Bypass; Revenue: $4,536,445.00

15      

APPOINTED for two year terms expiring 3/31/2011

 

CONTINUED

Children and Families Advisory Board

 

Claudia Roth (Chair)

Mary Bruno (District #2)

 

District #3

16      

APPROVED

Set special meeting of the county council on January 28, 2010 at 9:00 a.m. regarding Farmton

17      

DIRECTION

Set up presentation by the SJRWMD on its 10-year plan and how water deficits affect West Volusia