ITEM#

ACTION

REQUESTED ACTION

1          

No Action

Retirement: Captain Martin Hatchett

2          

APPROVED as modified

Executive Session: Union negotiations

3          

APPROVED

Presentation: Memorandum of understanding for the development of marine science education and research facilities in the Town of Ponce Inlet        

4          

APPROVED

Public hearing for the renewal of the City of Daytona Beach Fire Department Certificate of Public Convenience and Necessity, non-transport          

5          

APPROVED

Public hearing for the renewal of the City of Daytona Beach Shores Department of Public Safety Certificate of Public Convenience and Necessity, non-transport         

6          

APPROVED

Public hearing for the renewal of the City of Deltona Fire Rescue Certificate of Public Convenience and Necessity, non-transport                                                                                                                                                                                                                                                                                                                                                                                                                                         

7          

APPROVED

Public hearing for the renewal of the City of Edgewater Fire and Rescue Certificate of Public Convenience and Necessity, non-transport     

8          

APPROVED

Public hearing for the renewal of the Emergency Medical Foundation, Inc. d/b/a EVAC Ambulance Certificate of Public Convenience and Necessity, transport           

9          

APPROVED

Public hearing for the renewal of the City of Holly Hill Fire Rescue Certificate of Public Convenience and Necessity, non-transport

10      

APPROVED

Public hearing for the renewal of the City of New Smyrna Beach Fire Department Certificate of Public Convenience and Necessity, non-transport

11      

APPROVED

Public hearing for the renewal of the City of Ormond Beach Fire Department Certificate of Public Convenience and Necessity, non-transport

12      

APPROVED

Public hearing for the renewal of the Town of Ponce Inlet Fire Department Certificate of Public Convenience and Necessity, non-transport

13      

APPROVED

Public hearing for the renewal of the City of Port Orange Fire Rescue Certificate of Public Convenience and Necessity, non-transport

14      

APPROVED

Public hearing for the renewal of the City of South Daytona Fire Department Certificate of Public Convenience and Necessity, non-transport

15      

APPROVED

Public hearing for the renewal of the Volusia County Fire Services Certificate of Public Convenience and Necessity, transport

16      

APPROVED – Denied Appeal

08-P-USE-0313/Use Permit No. 20071127044: Appeal of dune restoration requirement; Hacienda del Sol Condominium

17      

DIRECTION

Volusia County land development code - Ordinance 88-3, as amended subdivision exemptions

18      

APPROVED

Ord. 2008-19

Ordinance No. 2008-19; Indian Lakes Small Scale Future Land Use Amendment - small scale amendment

19      

APPROVED

Contract task assignment to The LPA Group, Incorporated, for architectural, engineering and aviation planning services [$59,510.00]

20      

APPROVED

Ninth amendment to Republic/Payne parking system concession agreement

21      

APPROVED

Adjustment of airport lease rates

22      

APPROVED

Bid No. 06-B-252JG/PA No. 7379: Asphaltic concrete and removal of existing surface by milling for maintenance and emergency repairs, with Halifax Paving [$466,566.00]

23      

APPROVED

B Res 2008-144

Budget resolution - Low Income Home Energy Assistance Program  modification [$15,710.00]

24      

APPROVED

Application for state library aid [$562,214.00]

25      

APPROVED

Ocean Center project art in public places purchase [$400,000.00]

26      

APPROVED

Art in public places project for beach safety headquarters [$45,000.00]

27      

APPROVED

PA Nos. 8288 and 8230: Extend price agreements for beach trash collection/disposal and beach access maintenance, ramp grading and cleaning with Anderson Company, DeLand [$54,828.00]

28      

APPROVED

B Res 2008-145

Budget resolution - Enterprise Florida, Inc. international business grant [$60,000.00]

29      

APPROVED

Advertising services [$440,000.00]

30      

APPROVED

Bid No. 08-B-130KW: Award bid to Color Wheel Paint for paint and painting supplies [$60,000.00]

31      

APPROVED

Res 2008-146

Resolution declaring real property as surplus and sale of county owned land

32      

APPROVED

Purchase of property adjacent to Blue Springs Park and Lake Beresford Park from the Hicks Trust [$1,159,538.50]

33      

APPROVED as modified

B Res 2008-150

Hazard mitigation grant purchases; modified to include budget resolution [$267,215.00]

34      

APPROVED

Project No. 4904/Parcel Nos.111, 112 and 812: Land purchase, Rhode Island Ave. eastern extension, Orange City area [$826,835.75]

35      

APPROVED

Res 2008-147

B Res 2008-148

Project No. 5290: Resolution authorizing the Sparkman Avenue sidewalk local agency program supplemental agreement, Orange City area and budget resolution appropriating funds [$14,593.00]

36      

APPROVED

Hazen Road maintenance map, S.R. 44 to Plymouth Ave., DeLand area

37      

APPROVED

Price agreement increase for Dibrom insecticide from Adapco, Inc. [$150,000.00]

38      

APPROVED

Amendment of agreement with St. Johns River Water Management District for Indian River Lagoon wetland rehabilitation

39      

APPROVED

B Res. 2008-151

Southwest Volusia Regional Transportation Study [$250,000.00]

40      

APPROVED

PA No. 8345: Renewal of price agreement for vehicle leasing with Mears Motor Livery Corp. [$170,000.00]

41      

APPROVED

B Res 2008-149

Budget resolution - Appropriation of additional high intensity drug trafficking area grant funds [$190,994.00]

42      

APPROVED

Manatee conservation grant appropriation [$136,667.00]

43      

APPROVED

Surplus property donation to the City of Oak Hill [$2,325.00]

44      

APPROVED

Res. 2008-152

PUD-08-036, Application of Glenn Storch, Attorney for Owner, requesting a rezoning south of the City of Oak Hill, from A-2W (Rural Agriculture / Indian River Lagoon Surface Water Improvements & Management Overlay Zone) and RCW (Resource Corridor / Indian River Lagoon Surface Water Improvements & Management Overlay Zone) zoning classifications to the HINROUGH LLC BPUDW (Business Plan Unit Development / Indian River Lagoon Surface Water Improvements & Management Overlay Zone) and RCW (Resource Corridor / Indian River Lagoon Surface Water Improvements & Management Overlay Zone) zoning classifications; adopt resolution

45      

AWARDED contract to Brown and Brown

RFP No. 08-P-172SC: Workers’ compensation, general liability, auto liability insurance for Votran

46      

AWARDED contract to Brown and Brown

RFP No. 08-P-176TF : Agent of record for liability insurance

47      

CONTINUED

Extension of Prison Health Services contract for inmate health care services [$7,482,307.00]

48      

APPROVED

First public hearing to adopt the FY 2008-09 budget

      48A

APPOINTED

HALIFAX AREA ADVERTISING AUTHORITY

Tom Blawn – District #4