Date and Time of Meeting: Wednesday, September 11, 2019 1:00 PM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972
- Call to order
- 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 June 12, 2019 Board Minutes
2. Financial Report– Fiscal Year-to-Date
3. Staff Reports
- OSWCD Program Updates
- NRCS Program Updates
- FDACS Program Updates
4. Unfinished Business
5. New Business
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- Technician Contract/Positions
- Personnel Handbook Amendments
- FY 19 Audit Engagement Letter
- FY 19 Budget Amendments
- FY 19 Continuing Resolution
- Year 2026- 75th Anniversary
6. Upcoming Events
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- September 20, 2019 | Heartland 2060 Summit | Winter Haven | 9AM
- October 9, 2019| Board of Supervisor Meeting | 1pm| AFCD will be attending
- October 24, 2019| AFCD Agency Workshop | Sebring | 10AM
- November 13, 2019 | Board of Supervisor Meeting | 1pm
- February 8-12, 2020 | NACD Annual Meeting | Las Vegas, NV
7. Adjournment
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