ITEM#

ACTION

REQUESTED ACTION

1          

APPROVED

ADOPTED

Res 2009-01

Resolution No. 2009-01 - Organization of the Volusia County Council

2          

APPROVED as modified

ADOPTED

Res 2009-02

 Resolution No. 2009-02 - Council meeting schedule for 2009

3          

APPROVED

ADOPTED

Res. 2009-03

Resolution No. 2009-03 - Election of county council vice-chair for 2009      

4          

APPROVED

Outside Proclamations: Gus Dowels Day – December 22, 2008; Martin Luther King Jr. Day – January 19, 2009

5          

ADOPTED Resolution of support

Res. 2009-04

Volusia County School District presentation        

      5A

APPROVED

Lease of space at 230 North Woodland Boulevard, DeLand – Bank of America building [$225,551.00]

6          

APPROVED

Contract with Corvel Services for risk management bill review and data submission [$80,000.00]      

7          

APPROVED

Extension of price agreements with Sprint/Nextel Communications and A T & T Mobility     

8          

APPROVED

ADOPTED

B Res. 2009-05

Budget Resolution - St. Johns River Water Management District grant funded stormwater monitoring project [$72,939.00]      

9          

APPROVED

Amendment to Florida Department of Environmental Protection grant         

10      

APPROVED

ADOPTED

B Res. 2009-06

Budget resolution - Florida Department of Transportation emergency relief program agreement [$168,535.00]

11      

APPROVED

DeBary Avenue bypass, change order to Halifax Paving, Inc. contract for City of Deltona utility work [$96,289.75]

12      

APPROVED

Contract task assignment to SCS Engineers for engineering services for the Tomoka Farms Road Landfill, north cell side slope riser sump repair

13      

APPROVED

Purchase of equipment with unclaimed evidence funds [$21,285.00]