ITEM#

ACTION

REQUESTED ACTION

1          

CONTINUED

Check presentation from City of Deltona

2          

APPROVED

Proclamations: Volusia County Rotary Youth Exchange Program Day – May 1; National Nurses Week – May 6-12; National Tourism Week – May 10 - 19; Halifax and Indian River Cleanup Day – May 3; Provider Appreciation Day – May 15; Arson Awareness Week – May 4 -10

3          

APPROVED

Outside Proclamations: Blind Veterans Association Days – May 2-4; Corrections Volunteers Day – May 19

4          

APPROVED

Confirmation of appointment as purchasing director

5          

APPROVED

Minutes of the April 10, 2008 county council meeting       

      5A

NO ACTION TAKEN

Mini-budget workshop, FY 08 quarterly analysis

6          

APPROVED

Res. 2008-81

Abandonment of a portion of Flagler Road and an unnamed alley, National Gardens Sub. (Ormond Beach area) [Petitioners: AA Accurate Truck and Tire Repair Inc., Terratran Twenty, LLC, and Strasser Development Parcel B, LLC]

7          

APPROVED

Res. 2008-82

Abandonment of portion of Ridgewood Avenue, DeLeon Springs subdivision, DeLeon Springs area [Petitioner: Ronald Grayson Puckett]      

8          

APPROVED

Res. 2008-83

Abandonment of 25-foot wide alley, West Highlands Subdivision, Orange City area [Petitioner: Kirsten Winship-Peck]  

9          

APPROVED

RSQ Contract No. 07-SQ-02DW/ Project No. P-5516-A: Amendment to task assignment to contract with The LPA Group Incorporated for architectural/engineering & aviation on-call services, FY 07-08 [$25,000.00]

10      

APPROVED

Contract No. 1211: Final change order to construction contract with Masci Corporation for perimeter service road, phase 3 [$50,950.53]

11      

APPROVED

B.Res. 2008-75

Budget resolution for Hurricane Housing Recovery Program [$100,000.00]

12      

APPROVED

Approval of Dori Slosberg Driver Education Program application by Volusia County School District [$307,468.00]

13      

APPROVED

B. Res. 2008-76

Budget resolution appropriating donations from The New Smyrna Beach Utility Commission and Florida Power & Light [$3,527.00]

      13A

APPROVED

B. Res. 2008-84

Budget Resolution – Summer food service program for children [$447,672.00]

      13B

APPROVED

Interlocal agreement with Daytona Beach College

14      

APPROVED

Bid No. 08-B-93PW: Award bid to CoachCrafters for collision repair of a 35-foot, 2000 Gillig Phantom Votran bus [$32,473.96]

15      

APPROVED

Bid No. 05-B-144RB/PA No. 9601: Renewal of agreement for laptop computer rentals [$80,000.00]

16      

APPROVED

Bid No. 08-B-87TF: Award bid to Data Management/Digital Graphics Printing for sample ballot printing and processing [$100,000.00]

17      

APPROVED

B. Res. 2008-77

Budget resolution - Florida Department of State voter education grant agreement [$64,298.00]

18      

APPROVED

Bid No 04-B-81JJ/PA Nos. 2296, 2297, 2298 and 2299: Renewal of price agreements for tractor drawn mower parts [$100,000.00}

19      

APPROVED

Purchase of property within the Doris Leeper Spruce Creek Preserve from the Ford family [$797,669.25]

20      

APPROVED

Project No. PC1085: Contract task assignment to Natural Resource Planning Services for the 2008 Lake George timber sale [$25,800.00]

21      

APPROVED

CEB-05-442:Dismissal of code enforcement liens on county property, 4212 S. Atlantic Ave., Wilbur-By-The-Sea

22      

APPROVED

Bid No. 04-B-27JJ/PA No. 2292: Extension of price agreement for inmate commissary services with Trinity Services Group [$271,588.00]

23      

APPROVED

Amendment to contract with Trinity Food Services Inc. for inmate food services

24      

APPROVED

Bid No. 08-B-86SR/Contract No. C-1266: Award bid to Steven Counts, Inc. for South Williamson, Phase 2, Port Orange [$11,109,225.43: FDOT will fund 50% of all eligible project costs; the county and City of Port Orange will fund equally the required 50% construction local match]

25      

APPROVED

Amendment to debris removal, reduction and disposal contracts

26      

APPROVED

B. Res. 2008-78

Amendment to task assignment to Ghyabi & Associates, Inc. for on-call traffic engineering and transportation planning services [$40,000.00]

27      

APPROVED

RSQ No. 06-SQ-19RB/ Project No. PC1081: Contract task assignment to CPH Engineers, Inc., utility engineering services for reclaimed water interconnect with City of Sanford [$207,561.00]

28      

APPROVED

Bid No. 08-B-91SC: Award bid to Community Service Media, Inc. for public service television announcements [$50,000.00]

29      

APPROVED

B. Res. 2008-79

DOJ bulletproof vest partnership grant application [$44,439.00]

30      

APPROVED

Renewal of agreements for non-consensual and trespass towing

31      

APPROVED

B. Res. 2008-80

Request to spend local law enforcement forfeiture monies [$20,000.00]

32      

MOVE FORWARD

Mandatory Spay and Neuter Ordinance Workshop

33      

APPROVED

Joining in with other counties in opposing the unfunded mandate by the state legislature for office space for the Criminal Conflict and Civil Regional Counsel, and encourage the Florida Association of Counties to join in.