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AGENDA
Call to order – President Severino
Pledge of Allegiance
Announcements:
- Next regular meeting is scheduled for Friday, October 23, 2009 at the Community Center, 3500 Edgewater Drive, at 9:00 am.
CONSENT AGENDA
- Minutes of meeting held September 25, 2009
- Resolution 09-52 To approve an agreement with Southwest Florida Water Management District to locate a single monitoring well near the Community Center, and further to authorize the granting of an easement for access to the monitoring well
- Resolution 09-62 To authorize, confirm and ratify the General Manager’s execution of Hazard Mitigation Grant applications to the State of Florida Department of Community Affairs and the Federal Emergency Management Agency
Motion to approve Consent Agenda
ACTION AGENDA
- Item A. Resolution 09-57 Approving the legal representation of Robert Severino, President of the Board of Supervisors of the Sun ‘n Lake of Sebring Improvement District named in Highlands County Circuit Court case entitled Maguire vs. Charles L. Bryan, Tax Collector ofHighlands County, et al.
- Item B. Resolution 09-58 Approving the legal representation of Diana Johnson, Vice President of the Board of Supervisors of the Sun ‘n Lake of Sebring Improvement District named in Highlands County Circuit Court case entitled Maguire vs. Charles L. Bryan, Tax Collector of Highlands County, et al.
- Item C. Resolution 09-59 Approving the legal representation of George Puffenberger, as individual member of the Board of Supervisors of the Sun ‘n Lake of Sebring Improvement District named in Highlands County Circuit Court case entitled Maguire vs. Charles L. Bryan, Tax Collector of Highlands County, et al.
- Item D. Resolution 09-60 Approving the legal representation of David Halbig, as individual member of the Board of Supervisors of the Sun ‘n Lake of Sebring Improvement District named in Highlands County Circuit Court case entitled Maguire vs. Charles L. Bryan, Tax Collector of Highlands County, et al.
- Item E. Resolution 09-61 Approving the legal representation of Frank Guglielmi, as individual member of the Board of Supervisors of the Sun ‘n Lake of Sebring Improvement District named in Highlands County Circuit Court case entitled Maguire vs. Charles L. Bryan, Tax Collector of Highlands County, et al.
- Item F. Review of contract of District General Counsel John McClure and performance evaluation
WORKSHOP
Add-on items
Petitions and Communications
Staff Reports
General Counsel Report
General Manager Report
Unfinished Business
New Business
Committee Reports
Public Comments – Public Comments will be limited to three minutes, however, another two minutes may be allowed. A maximum of five minutes is allowed for public comments. Inquiries may be made during this time and responses will be forthcoming in written form.
Discussion to/from Board
Other Business
Adjournment
IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OF SUPERVISORS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE. SAID RECORD SHALL INCLUDE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. |
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