GLADES COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING
Monday,   July 28, 2008 - 6:00 PM


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CALL TO ORDER / PRAYER / PLEDGE

AGENDA AMENDMENTS
Note: Unanimous Board Action is required to amend agenda for official vote.

PUBLIC INPUT ON AGENDA ITEMS

PRESENTATIONS / AWARDS

PUBLIC HEARINGS
1. Adopt Proposed Milage Rate, Adopt Current Year Rolled-Back Rate, Adopt Millage Rate for MSTU for Law Enforcement, and Schedule Date, Time and Place of Tentative and Final Budget Hearings
2. Case Number COMP07-04LS; High Glades (Happy Trails)
3. Ordinance - Land Use and Approvals for Power Plant and Prisons
4. Evaluations and Appraisal Report (EAR)     Proposed EAR (3.8M)

CONSENT AGENDA
5A. Approve County Warrents
5B. Approve minutes of the July 8, 2008 Regular Meeting
5C. Approve minutes of the June 30, 2008 Emergency Meeting
5D. Approve Budget Amendment for the Sherriff's Department in the amount of $77,828.00 for the month of January, 2008 and February, 2008
5E. Approve Ecumbrance for Applicant #2008-May-13 and Applicant #2008-Jn02
5F. Acknowledge Receipt of Glades County District School Board Florida Education Finance Program Full-Time Equivalent Students and Student Transportation for Fiscal Year Ended June 30, 2007
5G. Acknowledge Receipt of Port LaBelle Community Development District's Annual Financial Report for Fiscal Year Ending September 30, 2006
5H. Acknowledge Receipt of Glades County Health Department Activities and Expenditures Report for Period Ending March 31, 2008
5I. Acknowledge Receipt of Port LaBelle Community Development District's Proposed General Fund Operating Budget for Fiscal Year 10/2/2008 - 9/30/2009
5J. Acknowledge Receipt of Port LaBelle Community Development District's letter regarding Public Facilities Report
5K. Approve Records Disposition Document #40
5L. Approve Budget Transfer from EMS Buildings & Reserve to EMS Equipment

BUSINESS AGENDA
6. Update on House Bill 909 and Appoint two Commissioners and one citizen to serve on the 2008 Value Adjustment Board
7. Pearce Canal Update
8. Intergovernmental Communications Fund Request - $14, 974.00
9. Purchase New Ambulance
10. Award Bid for Paving
11. Glades County Landfill/Moore Haven Fees
12. Letter to Governor: Need for Agriculture in Glades County
13. Request: REDI Contact
14. Catalyst Project Second Memorandum of Agreement

CONSTITUTIONAL OFFICERS

COUNTY ATTORNEY

COUNTY MANAGER & DEPARTMENT HEADS

PUBLIC INPUT ON NON-AGENDA ITEMS

COMMISSIONERS’ ITEMS AND COMMENTS

ADJOURN