COUNTY COUNCIL ACTION LIST
January 10, 2008
|
ITEM# |
ACTION |
REQUESTED ACTION |
|
1 |
APPROVED Res. 2008-01 |
Resolution No. 2008-01 - Organization of the Volusia County Council |
|
2 |
APPROVED Res. 2008-02 |
Resolution No. 2008-02 - Council meeting schedule for 2008 |
|
3 |
APPROVED Res. 2008-03 |
Resolution No. 2008-03 - Election of county council vice-chair for 2008 |
|
4 |
NO ACTION NECESSARY |
Gloria Fordham, Human Services Manager |
|
5 |
APPROVED
|
Outside Proclamations: Indian River Lagoon Blueway Project – Dec. 12, 2007 ; Daytona 500 50th Anniversary – Dec. 17, 2007 |
|
6 |
APPROVED
|
Minutes of the August 7, 2003 county council meeting |
|
7 |
APPROVED
|
Minutes of the joint meeting with the Deltona City Commission held December 19, 2006 |
|
8 |
APPROVED
|
Minutes from the county council meeting held on December 6, 2007 |
|
9 |
APPROVED with change in language |
FY 2008-09 children and community programs evaluation elements and funding criteria |
|
10 |
APPROVED
|
Contract task assignment to Earth Tech, Inc., for hydrogeologic and environmental services for phase 2 environmental site assessment on airport parcel 26 [$39,789.68] |
|
11 |
APPROVED
|
Emergency purchase of airport equipment for Daytona Beach International Airport [$261,518.00] |
| 11A |
APPROVED with correction to recommended motion |
Lease for Deltona Public Health Clinic |
|
12 |
APPROVED
|
Annual license and maintenance contract for Accu-Vote ballot tabulators and vote tally system software [$36,600.00] |
|
13 |
APPROVED
|
PA No. 3293: Renewal of price agreement with Carrier of Florida for HVAC supplies [$75,000.00] |
|
14 |
APPROVED
|
PA Nos. 3302 and 3303/Bid No. 03-B-235PW: Renewal of price agreements with Advanced Painting and Waterproofing and Charles Yokubonus and Sons, painting contractors [$227,000.00] |
|
15 |
APPROVED
|
PA No. 3368/ Bid No. 05-B-17PW: Renewal of price agreement with ThyssenKrupp Elevator for elevator maintenance and inspections [$70,000.00] |
|
16 |
APPROVED B. Res. 2008-04 |
Budget resolution - Adjustment to FY 2007-08 budget to re-budget projects [$50,729,089.00] |
|
17 |
APPROVED
|
Interlocal agreement with the City of DeLand for contractor licensing services |
|
18 |
APPROVED
|
Land management equipment transporter replacement [$100,000.00] |
|
19 |
APPROVED
|
Bid No. 08-B-05JJ: Portable restroom rentals at beach access [$159,854.00] |
|
20 |
APPROVED
|
Revised final plat application 06-S-FPL-0807, Fisherman’s Cove |
|
21 |
APPROVED
|
Special Event - "Living Legends of Auto Racing Parade" |
|
22 |
APPROVED
|
Modification of the 2006-2007 State Homeland Security Grant Program subreceipient agreement [$353,832.00] |
|
23 |
APPROVED
|
Bid No. 08-B-19SR, Contract No. C-1251: Mosquito control facility electrical additions and renovations, New Smyrna Beach [$56,694.00] |
|
24 |
APPROVED with correction to attachment |
Bid No. 08-B-15KW Leachate hauling, treatment and disposal [$522,000.00] |
|
25 |
APPROVED
|
PA No. 3301/Bid No. 03-B-234PW: Renewal of price agreement with Schuller Contracting for concrete installation, removal and disposal [$282,000.00] |
|
26 |
APPOINTED/CONFIRMED |
SPRING HILL COMMUNITY REDEVELOPMENT AGENCY BOARD
|