NORTH LAUDERDALE WATER CONTROL DISTRICT
JANUARY 9, 2007
IMMEDIATELY AFTER COMMISSION MEETING
AGENDA
1.
ROLL CALL
2.
RESOLUTION - Amendment
# 3 - National
Resources Conservation Service Agreement 69-4209-6-1611 Funding for Eligible
Disaster Relief Activities – Hurricane
Wilma BRW-014W
A RESOLUTION OF THE NORTH
LAUDERDALE WATER CONTROL DISTRICT AUTHORIZING AND DIRECTING THE PROPER OFFICERS
OF THE CITY OF NORTH LAUDERDALE AND THE NORTH LAUDERDALE WATER CONTROL DISTRICT
TO TAKE ALL STEPS NECESSARY TO SUBMIT AN AMENDMENT TO AGREEMENT 69-4209-6-1611
INCREASING THE FUNDING PERCENTAGES FOR IN-KIND SERVICES FROM 7.5% to 9%, AND
ALL NECESSARY APPLICATION FORMS TO THE NATIONAL RESOURCES CONSERVATION SERVICE
FOR REIMBURSEMENT OF ALL ELIGIBLE DISASTER RELIEF ACTIVITIES IN AN AMOUNT
APPROPRIATE TO RECOVER THE MAXIMUM COSTS ALLOWABLE; PROVIDING FOR FINDINGS AND
CONCLUSIONS WITH REGARD TO THE BENEFITS TO BE DERIVED BY ACCEPTING SUCH FUNDS; PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
3. RESOLUTION - Change Order Ratification – B.G. Katz Contract
A RESOLUTION OF THE BOARD OF
SUPERVISORS OF THE CITY OF
4. ADJOURNMENT