Item Coversheet
ITEM 1.
Clerk of Courts - Administrative Agenda

AGENDA ITEM REPORT

DATE:March  5, 2019 
DEPARTMENT:Constitutional Items
REQUESTER:Eileen Gabrick 
TITLE:Convene as Lee County Governmental Leasing Corporation to Approve Meeting Minutes 

I.MOTION REQUESTED
 

Approve the Minutes for the Lee County Governmental Leasing Corporation for the following meeting:

01/15/2019- Leasing Corporation

II.ITEM SUMMARY
 

Approves the Minutes for the Lee County Governmental Leasing Corporation.

III.BACKGROUND AND IMPLICATIONS OF ACTION
 A)Board Action and Other History
  

The summary of each of the above Minutes were provided to the Board members sitting at those meetings.  Any comments from the Commissioners were taken into consideration in the development of the final Minutes.

 B)Policy Issues
  
 C)BoCC Goals
  
 D)Analysis
  
 E)Options
  
IV.FINANCIAL INFORMATION   
 A)Current year dollar amount of item:
No funding required.
 B)Is this item approved in the current budget?N/A
 C)Is this a revenue or expense item?N/A
 D)Is this Discretionary or Mandatory?N/A  Required by F.S. 286.011 
 E)Will this item impact future budgets?
If yes, please include reasons in III(D) above.
 F)Fund:
Program:
Project:
Account Strings:  
 G) Fund Type?   
 H)Comments:
 
V.RECOMMENDATION
 Approve  
VI.TIMING/IMPLEMENTATION
 
VII.FOLLOW UP
 
ATTACHMENTS:
DescriptionUpload DateType
011519L2/12/2019Backup Material
REVIEWERS:
DepartmentReviewerActionDate
Constitutional ItemsBahena, RoseApproved2/12/2019 - 12:06 PM