FY 19 June Meeting Agenda

Date and Time of Meeting:  Wednesday, June 12, 2019 1:00 PM  

Location of Meeting:  200 NW 5th Street, Okeechobee, FL  34972 

 

  1. Call the June 12 , 2019 meeting to order 
  1. Roll Call, establish quorum 
BOARD of SUPERVISORS: 
☐ Mariano Corona, Chairman 
☐ Glynn Rutledge, Secretary-Treasurer 
☐ Douglas Burnham, Supervisor 
☐ Don Sellers, Jr., Supervisor 
☐  Nicki Smith, Supervisor 

 

  1. Approval of February 13, 2019  and April 11, 2019 Board Minutes 
  1. Financial Report– Fiscal Year-to-Date 

 

  1. Staff Reports 
  1. OSWCD Program Updates 
  1. NRCS Program Updates 
  1. FDACS Program Updates 

 

  1. Unfinished Business 

 

  1. New Business 
  1. Okeechobee BOCC Agreement 
  1. AFCD Annual Meeting 
  1. FDACS Technician Contract 

 

  1. Upcoming Events 
  1. FDACS Annual Cost Share Meeting- May 15, 2019, Gainesville 
  1. AFCD/FCDEA Annual Meeting- July 11-13, 2019, Ocala 
  1. Board of County Commissioners Budget Workshop, July 17 or 18, 2019 
  1. Board of Supervisors – June 12, 2019 1 PM 

 

  1.       Adjournment