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FY 21 December Meeting Minutes


Mariano Corona, Chairman – Present
Nicki Smith, Board Supervisor – Present
Donald Sellers, Jr., Board Supervisor – Present
Douglas Burnham, Board Supervisor – Present
Glynn Rutledge, Secretary/Treasurer – Present

I. Motion to approve October 14, 2020 Minutes (Smith/Sellers). Unanimous. Motion passed.

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

III. Staff Reports
1.Audrey Kuipers gave the OSWCD Program Report. Supervisor Smith reported that a cap is missing on a MRRP bin at Scott Driver.
2.Audrey Kuipers presented Howard Harrison’s written NRCS Program Report.
3.FDACS Program Report- no report

IV. Unfinished Business – None

V. New Business
1.Service Recognitions were announced for Supervisor Sellers- 5 years, Supervisor Burnham- 15 years and district employee, Courtney Murphy- 5 years.
2.Discussion on the future of SWCD’s in Florida. No action.

VI. Upcoming Events
1. Office Closed | Friday, December 25, 2020
2. Board of Supervisor Meeting | January 13, 2021 | 1pm
3. NACD Annual Conference | February 8-10, 2021

VII. Adjournment at 2:10 pm.