August 19, 2015 Board of Supervisors Regular Meeting
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of July 15, 2015 4. Recognitions 4.1 Resolution of Recognition and Commendation - Ernest "Bryan" Rush 4.2 Resolution of Special Recognition - NASA 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Appointment of Building Official and Zoning Administrator 5.3 Contract Award -- IFB #684 Revised - Pitts Landing, Paddle Craft Facility 5.4 Contract Renewal -- IFB 643-R Petroleum Products 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Receive report from Caroline Massey regarding Supplemental Environmental Assessment 8. Old Business 8.1 Consider electing the VRS Hazardous Duty Pension Benefit (aka LEOS) 8.2 Consider Endorsing the Western Hemisphere Shorebird Reserve Network Application 8.3 Joint Land Use Study (JLUS) Work Plan 8.4 Poultry House Report Discussion 9. Appointments 9.1 August Appointments 9.2 Attendance Report 10. New Business 10.1 Airport Emergency/Maintenance Vehicle [This item has files attached] 10.2 Invitation from Laura McKay to Participate in Land Protection Value Study 10.3 Receive Plan of Finance for Approved CIP Priority Projects from County Financial Advisor and Finance Director 10.4 Receive County 4th Quarter Summary Financial Report (includes FY15 Surplus Estimate) 10.5 Other 11. County Administrator's Report 12. County Attorney's Report 13. Board of Supervisors Comment Period 14. Budget and Appropriation Items 15. Payables 15.1 August Payables 16. Closed Meeting 16.1 Personnel Issue - Discuss Assignments 16.2 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items 18.1 Septic System Pumpout Notification
August 19, 2015 Board of Supervisors Regular Meeting
1. Opening of Meeting 1.1 Invocation 1.2 Pledge of Allegiance 1.3 Adoption of Agenda 2. Public Comment 2.1 Public Comment Rules 3. Consideration of Minutes 3.1 Consider Minutes of July 15, 2015 4. Recognitions 4.1 Resolution of Recognition and Commendation - Ernest "Bryan" Rush 4.2 Resolution of Special Recognition - NASA 5. Consent Agenda 5.1 Approval of Consent Agenda 5.2 Appointment of Building Official and Zoning Administrator 5.3 Contract Award -- IFB #684 Revised - Pitts Landing, Paddle Craft Facility 5.4 Contract Renewal -- IFB 643-R Petroleum Products 6. Items Removed from Consent Agenda 7. Report of Public Officials 7.1 Receive report from Caroline Massey regarding Supplemental Environmental Assessment 8. Old Business 8.1 Consider electing the VRS Hazardous Duty Pension Benefit (aka LEOS) 8.2 Consider Endorsing the Western Hemisphere Shorebird Reserve Network Application 8.3 Joint Land Use Study (JLUS) Work Plan 8.4 Poultry House Report Discussion 9. Appointments 9.1 August Appointments 9.2 Attendance Report 10. New Business 10.1 Airport Emergency/Maintenance Vehicle [This item has files attached] 10.2 Invitation from Laura McKay to Participate in Land Protection Value Study 10.3 Receive Plan of Finance for Approved CIP Priority Projects from County Financial Advisor and Finance Director 10.4 Receive County 4th Quarter Summary Financial Report (includes FY15 Surplus Estimate) 10.5 Other 11. County Administrator's Report 12. County Attorney's Report 13. Board of Supervisors Comment Period 14. Budget and Appropriation Items 15. Payables 15.1 August Payables 16. Closed Meeting 16.1 Personnel Issue - Discuss Assignments 16.2 Certification of Closed Meeting 17. Adjournment 17.1 Adjournment 18. Informational Items 18.1 Septic System Pumpout Notification