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FY 21 February Meeting Minutes

Call to Order
Mariano Corona- Chairman- Absent
Nicki Smith- Supervisor- Present
Donald Sellers, Jr.- Supervisor- Present
Douglas Burnham- Supervisor- Present
Glynn Rutledge- Treasurer-Present

I.Motion to approve December 9, 2020 Minutes (Smith/Burnham). Motion passed.

II.Motion to approve Financial Report as presented (Smith/Burnham). Motion passed.

III.Staff Reports

1.Audrey Kuipers gave the OSWCD Program Report.

2.Howard Harrison submitted NRCS Program Report.

3.FDACS Program Report- No report

4.Audrey Kuipers gave updates from Jenny Hoover on FSA program.

IV.Unfinished Business

1.Motion to approve trail sign estimate from Pulse Design Inc. for $12,585.00 (Sellers/Burnham). Motion passed.

2.Motion to amend FY 21 Budget Line Item: Educator Grants by $5,500 to$13,000 (Sellers/Burnham). Motion passed

.V.New Business

1.Motion to donate $500 to the National Conservation Foundation (Sellers/Smith). Motion passed.

VI.Upcoming Events

1.NACD Virtual Conference | February 8-10, 2021 | 11am-5pm

2.Area Land Judging Contest | February 24 or 26 | TBD

3.Board of Supervisors Meeting | March 10, 2021 | 1pm