ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

Outside Proclamations: Asia Doliner Day – February 20, 2009; Miriam Simon Day – February 20, 2009; World TB Day – March 24, 2009; Family Day: A day to eat dinner with your children – September 28, 2009

2          

No Action Taken

Mini-Budget Workshop: Growth & Resource Management (Amanda)

3          

CONTINUED to 3/19/2009 at 11:10 a.m.

Resolution abandoning a portion of the map of Barberville Plat, and Map of Henry P. Bryan's addition to Barberville [Petitioners: Joseph Underhill, Miller Brothers Properties LTD, and The Pantry, Inc.]

4          

APPROVED

ADDOPTED

Res. 2009-33

Resolution abandoning a portion of the plat of Howe’s Subdivision, Samsula area [Petitioner: Glenn D. Storch, attorney for Kirkland Family Limited Partnership]  

5          

APPROVED

ADOPTED

Ord. 2009-06

Ordinance No. 2009-06, increasing maximum allowable rates for vehicle towing and establishing maximum allowable rates for vehicle immobilization 

6          

APPROVED

Justice and mental health $200,000.00 collaboration grant application- Bureau of Justice Assistance           

7          

APPROVED

Annual license and maintenance contract for Accu-Vote ballot tabulators and Vote Tally System software [$37,350.00]

8          

APPROVED

ADOPTED

B Res. 2009-27

Budget resolution for budget adjustment to recognize and appropriate re-budgeted projects and certain authorized expenditures and to adjust certain revenues to reflect anticipated collections [$63,972,788.00]           

9          

APPROVED

Contract renewal with Global Tel*Link for inmate telephone services and public payphones with same terms and conditions [approximately $600,000.00 revenue]           

10      

APPROVED

ADOPTED

Res 2009-28

Resolution supporting continued funding of the Florida Forever Program

11      

APPROVED

2009 disaster preparedness guide [$41,394.50]

12      

APPROVED

Special event request: LandShark Spring Surfari Pro Surf Contest, Beach festival [$6,285.00]

13      

CONTINUED

Contract with Twenty First Century Communications for telephone notification service [$90,000.00 for the first year]

14      

APPROVED

ADOPTED

B Res. 2009-29

Budget resolution - Tropical Storm Fay disaster funding agreement [$2,234,274.63 over two years]

15      

APPROVED

Easement relocation and release, Williamson Blvd., P-4988, Parcel 804A

16      

APPROVED

Agreement with Ormond Beach for utility and turn lane construction, Airport Road paved shoulders, and the Airport Road and Sunshine Boulevard intersection improvements

17      

APPROVED

Utilization of Collier County government contract for microsurfacing county roads [$300,000.00]

      17A

APPROVED

Funding plan for construction of Dunn Avenue extension, Daytona Beach

      17B

APPROVED

ADOPTED

Res. 2009-25

B Res. 2009-26

Resolution - Dunn Avenue extension right of way acquisition LAP grant [$1,434,498.00]

      17C

APPROVED as modified

Land Purchase, Dunn Avenue Extension, P-4067-4, Parcels 101A, 101B, 104, 804, (Daytona Beach Area) [$2,755,100.]

18      

APPROVED

ADOPTED

Res. 2009-30

Resolution authorizing low-level helicopter flights in unincorporated area

19      

APPROVED

ADOPTED

B Res. 2009-31

Budget resolution - FDLE Homeland Security grant award [$122,500.00]

20      

APPROVED

ADOPTED

B Res. 2009-32

Budget resolution - Request to accept FDLE Homeland Security grant award [$79,300.00]

21      

APPROVED

ADOPTED

Ord. 2009-07

Ordinance No. 2009-07, revising contract award authority and providing for bid invitation by web posting

22      

No Action Taken

Potential revisions to the minimum standards for wetland protection

23      

No Action Taken

Environmental minimum standards work plan

      23A

Fund all programs with contingency funds, modifying funds available for RFP next year

Children and families advisory board FY 2008-09 funding recommendation - new programs [$61,686.00]

      23B

Review budget to correlate with the core mission

West Volusia Tourism Advertising Authority discussion

24      

CONTINUED

VOLUNTEER FIREFIGHTER RETIREMENT ADVISORY BOARD

25      

REAPPOINTED to a two-year term expiring March 31, 2011

APPOINTED

to a two-year term expiring March 31, 2011

CONTINUED

ANIMAL CONTROL BOARD

Karen Clark (Humane society Representative)

Cathy Driggers (Citizen, unincorporated residential area)

Alicia Emerson (Veterinarian

Walt Rubin (Citizen, unincorporated agricultural area)

One nomination each by C. Persis and  At-Large; and Chair's two nominations

26      

RE-APPOINTED

to two-year terms expiring March 31, 2011

APPOINTED

to a two-year term expiring March 31, 2011

CONTINUED

VOLUSIA COUNTY LIBRARY ADVISORY

Henry Martin

Neil D. Harrington

George Christopher Hartley

Claudia Hutchins

Donald Needham

Robert Clinton

Pat Northey's nomination

27      

REAPPOINTED to two-year terms expiring March 31, 2011

CONTINUED

HISTORIC PRESERVATION BOARD

Mark Shuttleworth

Jon E. Wagner

Dorothy L. Moore

Jon Benn

Riley Nutt

Priscilla Cardwell

Gary Meadows

Chair's two nominations

28      

REAPPOINTED

APPOINTED

to four-year terms expiring March 31, 2013

VOLUSIA COUNTY TOURIST DEVELOPMENT COUNCIL

James Bazemore (owner or operator of motel, hotel, recreational vehicle park or other tourist accommodation)

Michael J. Benedict (Business/Tourism and who is NOT an owner/operator of a motel, hotel, recreational vehicle park or other tourist accommodation)

29      

Correct At-Large and Chair Appointments from 2/19/2008 meeting

BEACH POLICY ADVISORY BOARD

At-Large: Eastside – Glenn Storch

                Westside – Steve Strawn

Chair:       Eastside – Bud Fleuchaus

                Westside – David Rigsby