County of Highlan...
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County of Highlands, FL
Highlands County Board of County Commissioners
Meeting Time: February 21, 2017 at 9:00am EST
Closed for Comment February 21, 2017 at 8:00am EST
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1) MEETING CALLED TO ORDER: Invitation to fill out “citizens not on the agenda” forms.
2) INVOCATION: Howard Sallas, Temple Israel of Highlands County
3) PLEDGE OF ALLEGIANCE
5) CONSTITUTIONAL OFFICERS – ANNOUNCEMENTS:
6) RECOGNITIONS, PRESENTATIONS AND PROCLAMATIONS:
6.A) Mary Kay Burns, Administrator, Department of Health in Highlands County: Presentation of a 2017 Healthy Weight Community Champion Recognition to the Board
7) CITIZENS NOT ON THE AGENDA
8) SPECIAL PRESENTATION:
9) CONSENT AGENDA
9.A) Request approval to pay all duly authorized bills and employee benefits February 21, 2017.
9.B) Request approval of the minutes from the January 17, 2017 Regular Board meeting.
9.C) Request approval of the 2017 Employee Wellness Event Budget, Total Cost not to exceed $41,655.00
9.D) Request approval of a Resolution of the Board of Commissioners of Highlands County, Florida, amending the County's Prompt Payment Policy; Providing for Severability; Providing for Conflict; and Providing for an Effective Date.
9.E) Request approval of County Surplus Disposal, to waive the two-step Procedure for Disposable Tangible Personal Property, and to allow the Surplus to be disposed of by utilizing the Boards contract with Gov-Deals, an internet auction service company pursuant to section 274.05, Florida Statues.
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