Date and Time of Meeting: Wednesday, October 10, 2018 8:00 AM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Call the October 10, 2018 meeting to order

II. Roll Call, establish quorum
BOARD of SUPERVISORS:
☐ Mariano Corona, Chairman
☐ Glynn Rutledge, Secretary-Treasurer
☐ Douglas Burnham, Supervisor
☐ Don Sellers, Jr., Supervisor
☐ Nicki Smith, Supervisor

III. Approval of September 12, 2018 Board Minutes

IV. FY 18 Financial Report

V. Staff Reports
1. OSWCD Program Updates
2. NRCS Program Updates
3. FDACS Program Updates

VI. Unfinished Business
1. Small Farms Nutrient Management Program Application
2. Employer Provided Health Insurance Policy

VII. New Business
1. FY 19 Draft Budget
2. FY 18 Audit Engagement Letter

VIII. Upcoming Events
1. Farm City Day Luncheon- November 15, 2018 at KOA 11:30-1:00pm
2. ADA (Americans with Disabilities Act of 1990) Website Compliance Training
AFCD Training Room, Chiefland, FL October 30, 2018
3. Okeechobee County Agventure- December 12 & 13, 2018
4. NACD Annual Meeting, San Antonio, TX February 2-6, 2019

IX. Adjournment