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Okaloosa County BOCC — October 5, 2013 — Agenda — reading text
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Machine-extracted text — 107-Consortium Agenda 9-18-13.pdf
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Gulf Consortium Agenda
September 18, 2013 10:00 a.m.-12:00 (EDT)
Marriott West Palm Beach
1001 Okeechobee Boulevard
West Palm Beach, Florida33401
1. Call to Order
2. Pledge
3. Consent Agenda
a) Minutes Approval for Committee of 15 and Gulf Consortium
b) Udated List of Directors/Alternates
c) Financial Report
d) Information on funding of other State’s Expenditure Plan
e) Transmittal of Council Initial Comprehensive Plan as adopted August 2013
f) Notice of Meeting as published in the Florida Administrative Register
4. Draft Treasury Rules
5. Procurement of Plan Development
a) Scope of Services with County and Technical Advisory Group Suggestions
b) Procurement Process
6. Interim Manager Contract Extension
7. Interim General Counsel Contract Extension
8. Transition Budget
9. Interim General Counsel
10. Future Meetings Information:
a) November 13, 2013 9:00 am – 11:00 am EST Daytona Hilton
11. Proposed Future Meetings
a) January 22 or January 24, 2014 - Pensacola
b) March 28, 2014, in conjunction with FAC Legislative Day - Tallahassee
12. New Business
13. Public Comment
14. Adjourn