July 8, 2020 at 1:00 PM located at 200 NW 5th Street Okeechobee, FL 34972
Mariano Corona – Present
Nicki Smith – Present
Donald Sellers, Jr. – Absent
Douglas Burnham – Present
Glynn Rutledge – Present
I. Motion to approve April 8, 2020 Minutes (Rutledge/Smith). Unanimous. Motion passed.
II.Motion to approve Financial Report as presented (Burnham/Smith). Unanimous. Motion passed.
1.OSWCD Program Report- Audrey Kuipers gave report.
2.NRCS Program Report- Howard Harrison gave report.
3.FDACS Program Report- Shelia Shirah gave report.
4.FSA Program Report- no report.
IV.Unfinished Business- None heard.
1.Okeechobee BOCC Budget Hearing Prep- Action Item :Ms. Kuipers will send Power Point Presentation tothe Board to review talking points, after the meeting.
2.FDACS Contract #27007- Ms. Kuipers gave an overview of the proposed project.
3.Motion to appoint Douglas Burnham to fill Seat 4 2021-2024 (Rutledge/Smith). Unanimous. Motionpassed.
4.Motion to enter into three year lease agreement (as presented) with McFarland Real Estate (Burnham/Rutledge). Unanimous. Motion passed.
5.Motion to approve $35,000 SBA Investment Pool transfer into Money Market account for operatingfunds while we are not generate income (Burnham/Rutledge). Unanimous. Motion passed.
1.Okeechobee BOCC Budget Workshop Hearing | July 16, 2020 | 9AM- Supervisor Corona will attend.
2.Board of Supervisor Meeting | August 12, 2020 | 1pm
3.AFCD Annual Meeting | Ft. Walton Beach | September 9-11, 2020- Supervisor Corona will attend.