1. Call to Order
00:132. Pledge of Allegiance
01:063. Roll Call of Members
01:244. Addenda to the Agenda
01:455. Public Comment
01:496. Chair's Remarks
01:517. Unfinished Business
01:548. New Business CONSENT AGENDA (Items 8.1 - 8.14)
01:568.8 LAW AND JUDICIAL
02:32Joint committee action approving Contract Modification Number Six with Journal Technologies, Inc., of Los Angeles, California for the purchase of eSupervision as part of the Integrated Case Management System for the 19th Judicial Circuit Court for professional services to include implementation, conversion, additional interfaces and hosting services in the amount of $983,500 and annual software maintenance costs beginning in year two in the annual amount of $283,337 with a three percent increase each year.
8.15 COUNTY CLERK'S ANNUAL UPDATE
26:008.16 COUNTY ADMINISTRATION
01:01:19Resolution approving the Trustee-in-Dissolution plan for the dissolution of the Slocum Lake Drainage District.
8.17 FACILITIES & CONSTRUCTION SERVICES
01:26:09Presentation and discussion related to a proposed multi-department facility in the Facilities Capital Improvement Plan.
8.18 FACILITIES & CONSTRUCTION SERVICES
02:11:56Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC, Louisville, Kentucky, for electricity rate and management services in the annual estimated amount of $2,133,087.97.
8.19 FACILITIES & CONSTRUCTION SERVICES - DIRECTORS REPORT
02:14:238.20 HUMAN RESOURCES
02:17:14Committee action authorizing the reclassification of Division of Transportation position 29046- Principal Engineer (grade 14) to Manager of Construction Services (grade 16).
8.21 HUMAN RESOURCES
02:19:15the implementation and ongoing support of the new Enterprise Resource Planning (ERP) system.
8.22 HUMAN RESOURCES
02:24:22Education to add a new position, Human Resources Specialist, move one State funded position to the County budget, Network Systems Engineer, and move two County funded positions to the State budget, Executive Assistant and Business Manager.
8.23 FINANCE - DIRECTORS REPORT
02:26:099. County Administrator's Report
02:26:1410. Executive Session
02:26:4611. Member Remarks and Requests
02:26:4812. Adjournment
02:26:51