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Agenda for the Madison Board of County Commissioners Meeting August 10, 2016


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,

August 10, 2016, 9:00 a.m.

ROLL CALL

ADOPTION OF THE AGENDA

PETITIONS FROM THE PUBLIC – FIVE (5) MINUTE LIMIT

APPROVAL OF THE MINUTES FROM THE SPECIAL MEETING HELD JULY 21, 2016.

APPROVAL OF THE MINUTES FROM THE REGULAR MEETING HELD JULY 27, 2016.

DEPARTMENT REPORTS

  1. Constitutional Officers

CONSENT AGENDA

  1. Surplus of Garbage Truck by Solid Waste Department

PUBLIC WORKS DEPARTMENT

  1. Consideration of Resolution authorizing County to enter into vehicle lease for Road Dept.

  2. Consideration of Resolution authorizing County to enter into vehicle lease for Solid Waste.

UNFINISHED BUSINESS

  1. Public Hearing – Contract to convey property to Certified Towing Inc. for economic development purposes.

NEW BUSINESS
  1. Discussion Regarding the Rural Lifestyle, Eating and Activity Program (Rural LEAP) – Ms. Diann Douglas.

  2. Presentation of Check for Rebate from the Aucilla Area Solid Waste Landfill Board – Mr. Frank Darabi and Mr. John McHugh.

  3. Discussion Regarding Moving August 24th Regular Meeting to the Madison County Extension Office due to Early Voting.

  4. Consideration of Purchase of Real Property by Johnson and Johnson Transport.

  5. Continuation of 2016-2017 Fiscal Year Budget Preparations.

  6. Consideration of Contract for the Purchase and Sale of Real Property for economic development.


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