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County Commission Meeting Agenda 6/25/2014


AGENDA FOR THE REGULAR SESSION OF THE

BOARD OF COUNTY COMMISSIONERS OF MADISON COUNTY, FL,

TO BE HELD AT THE COMMISSIONERS MEETING ROOM

COURTHOUSE ANNEX, WEDNESDAY,

June 25, 2014, 4:00 p.m.

ROLL CALL

ADOPTION OF THE AGENDA

PETITIONS FROM THE PUBLIC – FIVE (5) MINUTE LIMIT

APPROVAL OF THE MINUTES FROM THE REGULAR MEETING HELD JUNE 11, 2014.

DEPARTMENT REPORTS

  1. Constitutional Officers

  2. County Attorney

  3. County Coordinator

CONSENT AGENDA

  1. Budget Amendment Request for Sheriff’s Office Retirement and Resignation Payoffs.

  2. Letter to Family First Wellness Clinic Concerning Interlocal Agreement Between Madison County and Madison County Memorial Hospital Regarding Dr. Payne.

PUBLIC WORKS DEPARTMENT

UNFINISHED BUSINESS

New Business

  1. Resolution 2014-06-25; Pursuant to the Madison County Emergency Management Ordinance, Establishing the Local Mitigation Strategy Advisory Group, the Public Safety Partners Committee and the Training and Exercise Committee – Mr. Tom Cisco and County Attorney.

  2. Presentation of the Healthiest Weight Award to Madison County by the Madison County Health Department – Ms. Chelsey McCoy and Mr. Craig Wilson.

  3. Consideration of Interlocal Agreement Between Madison County and the City of Madison for the Joint Incineration of Trash and Debris.

  4. Consideration of Change Order for Madison County Sheriff – 911 Center – Clerk of the Court.

  5. Approval to Assist Madison County Memorial Hospital Regarding Patient Transfer to New Facility – County Coordinator.

  6. Budget Presentation for Fiscal Year 2014-2015 – Clerk of the Court’s Office.

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