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County of Highlands, FL
Highlands County Board of County Commissioners
Meeting Time: June 06, 2017 at 9:00am EDT
Closed for Comment June 06, 2017 at 8:00am EDT
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1) MEETING CALLED TO ORDER: Invitation to fill out “citizens not on the agenda” forms.
2) INVOCATION: Pastor George Miller, Emmanuel United Church of Christ
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
6.B) Request approval of a Resolution and letter of support for the Town of Lake Placid's application to add a new project to the Florida Forever Land Acquisition List with the Florida Department of Environmental Protection for the acquisition of the Grand Placid Village, Inc. property under the Florida Forever Program for Lake Clay Preservation.
6.C) SPECIAL PRESENTATION: Jim Wheatley, Regional Manager, Waste Connections: Presentation on Recycling
7) CITIZENS NOT ON THE AGENDA
8) CONSENT AGENDA
8.A) Request approval to pay all duly authorized bills and employee benefits June 6, 2017.
8.B) Request approval of the minutes from the May 2, and 16, 2017 Regular meetings of the Board.
8.C) Sebring Airport Authority Annual Financial Statement and Auditor’s Report for Fiscal Year Ending (FYE) September 30, 2016
8.D) Request approval to: 1) Exercise the Standardization clause (Section 120) contained within the Board's Purchasing Policy; 2) Waive the sealed bid process (Section 60.20) contained within the Board's Purchasing Policy; and 3) Approve the Agreements with SiteSecure, LLC for building security systems at the Sebring Parkway EMS Station, Project No. 13061 and the Sun 'n Lake EMS/Fire Station, Project No. 12045.
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