FY 19 September Meeting Agenda

Date and Time of Meeting:  Wednesday, September 11, 2019 1:00 PM  

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

 

  1. Call to order 
  2. 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 

  1. OSWCD Program Updates 
  2. NRCS Program Updates 
  3. FDACS Program Updates 

 

4. Unfinished Business

 

5. New Business 

    1. Technician Contract/Positions 
    2. Personnel Handbook Amendments 
    3. FY 19 Audit Engagement Letter 
    4. FY 19 Budget Amendments 
    5. FY 19 Continuing Resolution 
    6. Year 2026- 75th Anniversary  

 

6. Upcoming Events 

    1. September 20, 2019 | Heartland 2060 Summit | Winter Haven | 9AM 
    2. October 9, 2019| Board of Supervisor Meeting | 1pm| AFCD will be attending 
    3. October 24, 2019| AFCD Agency Workshop | Sebring | 10AM 
    4. November 13, 2019 | Board of Supervisor Meeting | 1pm 
    5. February 8-12, 2020 | NACD Annual Meeting | Las Vegas, NV 

 7.      Adjournment