County of Highlan...
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County of Highlands, FL
Highlands County Board of County Commissioners
Meeting Time: February 07, 2017 at 9:00am EST
Closed for Comment February 07, 2017 at 8:00am EST
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1) MEETING CALLED TO ORDER: Invitation to fill out “citizens not on the agenda” forms.
3) PLEDGE OF ALLEGIANCE
5) CONSTITUTIONAL OFFICERS – ANNOUNCEMENTS:
6) RECOGNITIONS, PRESENTATIONS AND PROCLAMATIONS:
6.A) County Administrator June Fisher: Presentation of Years of Service Awards: Vicki Pontius, Leisure Services Director: Recognizing Clell Ford, Lakes Manager for 20 Years of Service David Nitz, OMB Budget Manager: Recognizing , Angela Bollinger, Budget Analyst II for 10 Years of Service
6.B) Sheriff Paul Blackman: Discussion and presentation of a proposal and proposed budget to provide management and control of the services provided by the Board's Animal Control program.
6.C) Sally Hood, Accounting Director, Clerk of Courts: Presentation of Interim Financial Report of Key Operating Performance Measures for the 1st Quarter of Fiscal Year 2017 (as of December 31, 2016)
7) CITIZENS NOT ON THE AGENDA
8) CONSENT AGENDA
8.A) Request approval to pay all duly authorized bills and employee benefits February 7, 2017.
8.B) Request approval of the minutes from the December 20, 2016 and January 3, 2017 Regular Board meetings.
8.C) Request to accept into the record the Court-Related and Other Miscellaneous Funds Revenue and Expenditures Summary, for the Board of County Commissioners for the Quarter Ended December 31, 2016.
8.D) Request approval of Health Department insurance subrogation proceeds, Budget Amendment 16-17-052 and Resolution.
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