-A-

 Addressing 911

 5/18/99   First Federal Bldg plans for housing Zoning; Planning & 911 Address.

  5/18/99  Notice posted for vacant position.

 11/16/99 911 Addressing office to remain in Court House approved.

 3/21/00   Approved contract to access 911 database by Internet for changes.

 7/5/00     Mr. Fred Rummage prepared general information public release.

 8/22/00   Approved transfer of funds to Property appraiser to assist in mapping costs pending legal clarification on
                 use of funds.

 9/5/00     Inquiry by Mr. Warren Downs on 911 Addressing budget and Sheriff budget and how funds used.

 9/5/00     Approved attorney recommendation no to use 911 Addressing funds for mapping.

 9/15/00   Review of budget/make new line item for wireless communications.

 10/17/00 Obsolete computer equipment transfer to Sheriff Office.

 12/19/00 Approved offering position of 911 Coordinator for county to John McCathrin

 1/2/01     Mrs. Tonee Fallender inquiring on hiring John McCathrin 911 Coordinator; discussion from Mr. Fred
                 Shaw; Mr. George Lambeth; table decission on salary

 1/16/01   Approved to hire Mike West as 911 Coordinator & rescind hiring of John McCathrin

 1/16/01   Approved department to be under Mike West under control of Sheriff Smith; transfer budget at
                 next meeting

 2/6/01     Approved salary for John McCathrin, 911 Coordinator 1/8/01 to 1/16/01

 5/8/01     Approved resolution for accumulated “911" fees fiscal year 2001

 8/29/01   Budget workshop review and suggested capital outlay projects

 9/4/01     Sheriff to purchase recorder from current budget

 4/2/02     Tim Horne concerning information provided to C. W. Gilbert incorrect

 Agencies

 6/3/97     Withlacoochee Planning Council appointment Cameron Asbell.

 6/17/97   Committee appointed to review situation with Tri County Senior Citizens Council and Mid Florida.

 8/19/97   Mr. Vaughn Gragg, The Bread of the Mighty Food Bank Inc.

 9/16/97   Withlacoochee Regional Planning Council interlocal agreement.

 9/16/97   Withlacoochee Regional Planning Council assessment for 1997-98.

 9/17/97   Mr. George Sandora copy of Levy Co Development Authority budget.

 9/29/97   Review for 90 days Levy Co Development Authority.

 10/21/97 Dept. Of Environmental Protection land mgmt. review team Cedar Key Scrub State Reserve.

 10/21/97 Andrea Kirby voting member & Vidya Hogan, alternate appointed to Levy Co Transportation
                 Disadvantaged Coordinating Board.

 10/21/97 Central Florida Community Action Agency, Inc. appointment of Comm. Dean to board & Mr. Billy
                 Cobb as alternate.

 11/4/97   Withlacoochee Regional Planning Council reappoint Wilbur Dean.

 11/18/97 Comm. Davis update on Levy County Development Authority.

 12/2/97   Ruthann Jansen & Chuck Walker/Withlacoochee Workforce - "Volunteer" welfare employees.

 12/2/97   Approval of 1997-98 Levy Co. Development Authority agreement; properly execute 1996-97
                 agreement.

 12/2/97   Levy County Development Authority Board increase to 7 members.

 12/16/97 Levy Co. Development Authority appoint Mr. Terry Smith & Mr. Jimmy Cason to board.

 2/17/98   Development Authority working on establishing new guidelines-funding for additional 30 days.

 2/17/98   Withlacoochee Planning Council appointment of representative by BOCC & recommendation to
                 governor for appointment.

 4/7/98     Appoint Ms. Clara M. Little to Transportation Disadvantage Coordinating Board with Withlacoochee
                 Planning Council.

 4/21/98   Carol McQueen/Levy Co. Development Authority/movie filmed by Warner Bros. possibility.

 5/5/98     Interlocal agreement approved Withlacoochee Regional Planning Council - dues rate and amendment.

 5/19/98   Division of Forestry present check in lieu of taxes.

 5/19/98   Inter-local agreements-Withlacoochee Regional Planning for state-wide hazard mitigation strategy
                 approved.

 6/2/98     Lower Suwannee Refuge, revenue sharing check.

 6/2/98     Levy Co. Development Authority workshop tentatively 7/9/98.

 7/7/98    Appoint Mr. Michael Baker representative health care administration Withlacoochee Planning Council
                 & Ms. Michelle Huber, alternate.

 7/7/98     Reappoint Ms. Marie Miller & Ms. Belinda McDaniel - Community Action Agency/Withlacoochee
                 Planning Council.

 7/7/98     Withlacoochee Regional Planning Council agreement endorsing Overall Economic Development Plan
                 (EDP).

 7/15/98   Withlacoochee Regional Planning Council request consideration of county make available low interest
                 loans to clam farmers with monies received from Governor’s office.

 7/21/98   Resolution to authorize Withlacoochee Planning Council to apply for Transportation Disadvantaged
               Trust Fund grant.

 9/14/98   Hugh Alexander present budget for Levy Co. Development Authority for 1998-1999 fiscal year.

 9/22/98   Approved budget proposal for Levy Co Development Authority.

 9/28/98   Approved budget request of $2500 for Another Way.

 9/30/98   Appoint Freddy Moody, alternate Central Fla Community Action Agcy.

 10/6/98   Levy Co. Forestry Assistance Program report submitted.

 10/20/98 Appoint Marvin Bailin Transportation Disadvantaged Coordinating Board.

 11/3/98   Levy Co. Development advertising for Executive Director.

 12/8/98   Levy Co. Development Authority interviewing for Executive Director; Request for first installment of
                 funds; approval of agreement.

 1/19/99   Appoint Carol McQueen to Development Authority board hire Mr. Lannie Cardona as Executive
                 Director.

 2/2/99     Development Authority review for grants/funding for widening & resurfacing LCR 502 to Williston
                 Airport.

 2/2/99     Ms. Marion Mark request participation in grant from FDOT for CTS program - shuttle service.

 4/6/99     Joint Participation Agreement approved with FDOT and CTS for shuttle program.

 4/6/99     Sherryl Crbonaro, EPA update on cleanup at Romar Industries site.

 4/20/99   N Central Fla Health Planning Board appoint Comm. Yearty.

 5/4/99     Interlocal agreement approved Citrus, Levy, Marion Workforce Development Consortium amended.

 5/4/99     Approved/signed contract with FDOT & CTS for shuttle bus service.

 5/18/99   Amended contract approved with Levy Co Development Authority.

 5/18/99   Clarification of disbursement of funds at end of fiscal year for Levy Agencies Co Development
                 Authority.

 5/18/99   Space committee review design for housing Bldg. & Zoning; Planning; and 911 Addressing in First
                 Federal Bldg; Levy Co. Archive committee allow to use 2 rooms in Baker Bldg.

 6/8/99     Mr. Walt McJordan - Economic Development Council invite an ad hoc member from BOCC.

 6/22/99   Ms. Linda Sloan, Withlacoochee Regional Planning - approve rate per capita dues.

 6/22/99   Mrs. Ruth Jansen Workforce Development Board vacate courthouse space by 8/1/99.

 7/6/99     Modification #2 Contractual Services agreement for Local Hazard Mitigation Strategy approved with
                 Withlacoochee Regional Planning.

 7/6/99     Amended interlocal agreement with Citrus, Levy Marion Workforce Consortium.

 7/20/99   Crime Stoppers of Levy County letter to Attorney General.

 8/16/99   Levy Co. Development Authority presented outline of current projects.

 8/16/99   Another Way, Donna Fagan requested budget amount of $2,500.00.

 8/17/99   Reappoint Fred Moody to Central Fla Community Action Agency Inc.

 9/7/99     Approved agreement for small generator assessment with Withlacoochee Regional Planning Council.

 9/7/99     Appointments of Robert Lee, Cliff Norris (alternate), Jennie Lynne Hudson-Lane, Tom Martin
                 Transportation Disadvantage Coordinating Board w/Withlacoochee Regional Planning Council

 9/21/99   Approved contract with Withlacoochee Regional Planning council for services through 2000; approved
                 Letter of Agreement with Gainesville Automated Flight Service Station for Cedar Key Airport.

 9/21/99   Approved resolution to reduce permit processing fees with Suwannee River Water Management.

 10/19/99 Agriculture Extension office request for matching funds of $350 to assist in landscaping--no action until
                 U of F grant approved and to return with request.

 11/2/99   Approved agreement with Levy Co. Development Authority.

 11/2/99   Approved bumper stickers for Crime Stoppers Inc on county vehicles.

 2/08/00   Approved cooperation with CrimeStoppers for illegal dumping.

 2/22/00   Approved concept of merging Levy County Development Authority & Levy County Economic Council.

 2/22/00   Approved purchase of storage shed for Chiefland Day Care.

 3/7/00     Pilot Project Application - Co. Rural Development grant - tourism - applied for by Levy Co.
                 Development Authority.

 3/7/00     Mr. McKoy report of Partner in Crises recommend review of mental health services at budget review.

 3/21/00   Mr. Lannie Cardona submit application for grant to promote tourism to Co. Rural Development
                 Program through Development Authority.

 3/21/00   Approved reduction of Development Authority board to 5 members.

 3/21/00   Letter of support for Jackie Alexander/Nature Coast Senior Services.

 3/21/00   Appointed committee to review procurement for CTC for BOCC recommendation to Fla Comm. for
                 Transportation Disadvantage.

 3/21/00   Appointments to Transportation Disadvantage Coordinating Board Jackie Alexander, Lindon Lindsey,
                 Janet Kreischer, Gwen Thomas.

 4/4/00     Levy Co Development Authority-Articles of Inc. & by laws for new name Nature Coast Business
                 Development Council; revision of number of board members; inventory for Visit Florida completed.

 4/4/00     Mark Kay Cariseo report on Fla Assoc of Co-grant for tourism, Article V funding; Amendment V
                 impact; loss of county revenue.

 4/18/00   Mr. Lindon Lindsey Re: Appointment to Disadvantage Transportation representing handicapped
                 citizens.

 5/2/00     Mr. Lannie Cardona recommendation of projects to be submitted to Withlacoochee Regional Planning
                 Council approved.

 5/2/00     Approved $.40 per capita assessment for Withlacoochee Regional Planning Council.

 5/16/00   Mr. Mickey Thomason OGT Manaer re: letter of support for applica- tion grant funds for greenway in
                 Inglis.

 5/16/00   Approved $100 match for 4-H install irrigation/plants at Ag Center.

 6/6/00     SWRMD meeting with David B. Struhs DEP re: Thompson Tract, Andrews Tract & Cedar Key
                 Plantation - purchase of.

 6/6/00     Recommendation of Transporation Disadvantage Coordinating Bd re: ATC/Intelitran, 1st & CTS 2nd.

 6/6/00     Appointed Mrs. Margie Davis to Meridian Behavioral Healthcare board.

 6/20/00   Mr. David Still SWRMD - re: enforcement of Rule 40B-1.703.

 7/5/00     Approved subject to budget process agreement for Nature Coast Business Development Council, Inc.

 7/18/00   Mr. Lannie Cardona & Mr. James Brantley status on Tri-County Tourism Development Program;
               approval of action plan.

 7/18/00   Notice of expiration of term of Eugenia Ahmed on N. Central Fla. Agencies Health Planning Council.

 7/18/00   Approved resolution authorizing Withlacoochee Regional Planning to be designated agent
                 Transportation Disadvantage grant.

 8/8/00     Approved endorsement of SRWMD purchasing 280 acres from GP Gulf Hammock area.

 8/8/00     Designated Lannie Cardona to receive information promotion tourism from VISIT FLORIDA.

 8/22/00   Approved appointments to Tri Co. Tourism Development Board of Everett Arbour, Helen Ciallella,
                 Joni Ellis, Carol McQueen.

 9/15/00   Budget allocation of $10,000.00 for Transportation of Disadvantage.

 9/15/00   Budget requests from Another Way approved $2,000.00.

 9/15/00   Request from Nature Coast Senior Services for $10,000.00 of match funds.

 9/15/00   Request from Central Fla Action Agency for $25,000.00 match funds.

 9/18/00   Denied match funds for Central Fla. Community Action Agency.

 9/18/00   Approved match funds $15,000.00 for Nature Coast Senior Service.

 9/19/00   Approved contract Regional Workforce Development Board.

 10/3/00   Mr. Herb Heesch/Division of Forestry approved agreement to allow eradication of "Cogon Grass" on
                 right of ways continguous to state property in Goethe.

 10/3/00   Approved renewal agreement with Nature Coast Business Council, Inc. formerly Levy County
                 Development Authority; approve resolution to allow transfer for assets to NCBC.

 10/3/00   Approved resolution from Suwannee River Water Management District for the lowering of public use
                 fees.

 10/17/00 Mr. Jim LaRue copy of policy prepared by Small Co. Technical Assistant Services.

 10/17/00 Invitation for one commissioner to attend workforce seminar on 10/26/00 with Economic Development
                 Committee.

 11/21/00 Appointment of Mr. Major Stroupe to Transportaion Disadvantage Board, voting member,
                 William Cobb, alternate

 11/21/00 Appointment of Comm. Stevens & Comm. Parker to Withlacoochee Regional Planning Council for
                 3 year terms

 11/21/00 Carol McQueen elected chairperson to Tri Co Tourism Development Council

 12/19/00 Presentation by One Stop Employer Connection; benefit of hiring WAGES candidate

 1/2/01     Mr. Lannie Cardona presented Economic Development Transportation Fund Application and
                 Transmittal letter for Biomass Processing Technology, Inc site

 1/2/01     Approved Economic Development Transportation Fund grant and Transmittal Letter

 1/16/01   Mr Scott Stewart US Nuclear Regulatory Commission, introduced & Mr. Steven Sanchez NRC
                 resident Inspector at Crystal River

 1/16/01   Ms. Joy Brown re: FDOT County Incentive Grant Program for LCR C-32 & LCR 464

 2/6/01     Mr Greg Bitter approval given to submit rural assistance grant app. for transportation; Mr. Bitter
                 resigning, letter of appreciation

 2/6/01     Approved amended interlocal agreement Citrus Levy Marion Workforce Consortium

 2/20/01   Approved amendment to EDTF application for roadwork on CR 341 and CR 214

 3/6/01     Approved Peter Zettler to Tri-Co. Tourism Development Board

 3/6/01     Approved Letter of Support to Withlacoochee Regional Planning Council for continued Economoic
                 Development District activities

 3/6/01     Edith Orsini, programs available through N. Central Fla. Health Planning Council; approved
                 appointment of Comm. Rooks to replace Eugenia Ahmed

 3/20/01   Approved exchange of offices by Library Director & Nature Coast Economic Development Authority
                 and approved payment of telephone & electric for Nature Coast Economic Development Authority

 3/20/01   Ms. Kay Clark Tri-Co. Pregnancy Center request for funds from Choose Life license plates to review
                 & discuss next meeting

 4/3/01     Ms. Gwen Kessler request Community Health Charities of Fla offer charitable giving program through
                 payroll deduction

 4/3/01     Lannie Cardona OEDP plan for submission to Withlacoochee Regional Planning Council

 4/3/01     Reappointed Marjorie Davis to Meridian Behavioral Healthcare, Inc. Board of Directors

 4/3/01     Developing procedure for non-profit agencies to apply for funds from “Choose Life” license plates

 4/3/01     Mr. Lambka review lease agreement with USDA

 4/17/01   Approved renewal lease with USDA with increase in rent

 4/17/01   Approved management agreement with DEP for submerged lands at Cedar Key pier

 5/8/01     Ms. Gwen Kessler forming Tri Co. community charity for payroll deduction plan

 6/19/01   Approved appointment Don Gauthier & Jeff Davis; alternate George Lambka to Levy Co.
                 Transportation Disadvantage Coordinating Board

 6/19/01   Mr. Richard Bicknell/SC Services & Associates collection of unpaid traffic & criminal fines

 6/19/01   Approved request by Michael Moehlman, Withlacoochee Regional Planning for dues on per capita
                 at $.40

 7/3/01     Ms. Alexander presented resolution WRPC for 2001-2001 grant for Transportation Disadvantage
                 application

 7/3/01     Mr. Cardona report second CLM Works ERISS Employer Survey will be done August/September

 7/3/01     Comm. Rooks appointed as a director Florida Assoc. of Counties

 8/7/01     Approved $5,000.00 match fund for grant for Tri County Tourism Board for a staffing grant

 8/7/01     Approved LARC use of old voting precinct for thrift shop in Otter Creek 

 8/7/01     Approved to allow American Red Cross to place ERV in Bronson for disaster response: Victims of
                 Violent Crimes Support Center request funding

 8/14/01   Budget workshop 2001-2002 fiscal year

 8/21/01   Storage of Red Cross vehicle

 8/21/01   Exercise class 9/27-28/01 hazardous materials & terrorism

 9/4/01     Approved reaffirmation of Fred Moody to Central Fla Community Action Agency

 9/4/01     Mr. Lannie Cardona Nature Coast Development brochure prepared by Fla Fish & Wildlife Cons.
                 Comm. & application on staff grant

 9/18/01   Approved $5,000.00 2001-2002 budget for Victims of Violent Crimes Support Center, Inc.

 9/18/01   Approved request by Leslie Sturmer/IFAS to drive pilings at #4 pier fishing pier

 9/18/01   Approved request by Lannie Cardona to send letter of appreciation to Dr. Allan L. Egbert, FWCC for
                 nature-based guide

 10/2/01   Approved renewal contract with Nature Coast Business Development

 10/2/01   Approved resolution Suwannee River Water Management for permit fees

 10/2/01   Approved Ned MacNamara to Citrus, Levy, Marion Workforce for private sector

 10/16/01 Lannie Cardona: resolution to support Dixie, Levy, Gilchrist Counties Tourist Development Board

 10/16/01 Approved lease agreement with University of Fla. space on fishing pier at #4 bridge for aquaculture
                 project

 11/6/01   Approved agreement with DOT for Transportation Disadvantage grant

 11/6/01   Quotes for bulldozer to use in Devil’s Hammock

 11/6/01   Approved Vickie Menasco to Transportation Disadvantage Coordingating Board represent as voting
                 member Dept. Children & Families

 11/6/01   Approved placing Fred Moody as staff contract Small Co. Coalition and Comm. Rooks & Comm.
                 Parker as representatives

 12/4/01   Lannie Cardona presented pamphlet funded by VisitFlorida for Tourist Development Authority

 12/4/01   Approved Withlacoochee Regional Planning Council agreement for professional planning services;
                 interlocal agreements for fire & ambulance service & landfill for Williston, Otter Creek, Fanning Springs,
                 Inglis, Bronson, Yankeetown & Cedar Key; building code enforcement services for Yankeetown

 3/5/02     George Mathes, American Red Cross, approved request for placement of signs at Court House,
                 provided written approval of parking emergency response canteen vehicle at Road Department,
                 approved proclamation March as American Red Cross Month

 3/5/02     Approved resolution supporting returning funding for Withlacoochee Regional Planning Council to 1986
                 funding level

 3/19/02   Approved Withlacoochee Regional Planning Council Economic Development Strategy list; forum for
                 reauthorization of TEA-21 funds with FDOT; Ms. Beverly Gill of Experience Works and the program
                 for the Older Worker

 4/2/02     Approved interlocal agreement to install marine sanitary pump station on Cedar Key dock by Suwannee
                 River Water Mgmt.

 4/2/02     Fred McKeon on behalf of Levy Co. Red Cross, dedication of emergency response vehicle on 4/13/02
                 at Air Show in Williston

 4/16/02   Lannie Cardona presented promotion for Florida’s Pure Water Wilderness; introduced Julie Corbin,
                 Marketing Director Dixie, Gilchrist, Levy Tourist Development Board

 4/16/02   Approved resolution establish Tourist Development Board to review proposal for tourist tax; appointed
                 Comm. Rooks to Board

 4/16/02   Approved leasing office space for Planning Dept. and Nature Coast Development Authority, allows their
                 space to be utilized by Building & Zoning & Library

 5/7/02     Comm. Ivan Chubb, Williston VFW Certificate of Appreciation; invitation to Memorial Day celebration
                 at Orange Hill Cemetery on 5/26/02

 5/7/02     Conceptual agreement approved for Suwannee River Water Management District to assume
                 responsibility for waste water/water system of Cedar Key Plantation

 5/7/02     Approved agreement with Withlacoochee Regional Planning Council for annual membership dues

 5/7/02     Carol McQueen commend Commissioner’s on supporting Tourist Development Board and
                 acknowledgment of support from Mary Kay Carieso, Fla. Assoc. of Co.

 5/7/02     Approved lease with H. C. Henderson for 3 years office building

 5/21/02   Mr. Philip Geist, Area Director Small Business Development Center, Ms. Lalla Sheeley recognized Mr.
                 Gil Levy of Perkins State Bank for contribution to community and small businesses

 6/18/02   Approved Mrs. Donna Lindsey as Citizen User Representation on Transportation Disadvantage
                 Committee

 7/2/02     WRPC dues tentatively remain the same

 7/16/02   Mr. Lannie Cardona accounts for private & public funds, established political committee for Local Option
                 Tourist Tax using private funds

 8/6/02     Ms. Janet Osteen; Life South Community Blood Center; Five Points of Life bicycle ride from International
                 Falls, MN through Levy County to Tampa; approved dues to Withlacoochee Regional Planning Council
                 $.40 per capita

 9/3/02     Hospice of the Tri-Counties commemorate 9/11/01 with Healing Wall, in court house on 9/9/02

 9/17/02   Mr. Lannie Cardona reported results of the telephone survey for the Local Option Tourist Development
                 Tax

 9/17/02   Approved purchase of Minolta copier for Planning Department to be shared with Nature Coast
                 Development Council

 9/23/02   Approved resolution adopting millage rate 9 mils, for 2002-2003 fiscal year; increase in Florida Power
                 Grant Fund, budget adjusted, rescinded action to transfer $66,266.00 to Fire Departments; Mr. Oscar
                 Harris assistance for Central Florida Community Action Agency; approved $10,000.00 from
                 contingency reserve; approved Resolution adopting 2002-2003 budget at $45,250,377.00

 9/30/02   Division of Forestry filed Cooperative Assistance Program Annual report for 7/1/01 to 6/30/02

 10/8/02   Approved contract with Nature Coast Business Development Council, Inc.

 10/22/02 Approved telephone & answering machine for American Red Cross Disaster Action Team

 10/22/02 Approved to install emergency & exit lightning at LARC center in Otter Creek

 11/5/02   Ms. Gwen Cooper School Readiness Coalition approved Comm.-elect Bell remaining on Board as
                 private member

 11/5/02   Approved contract with Withlacoochee Regional Planning Council for professional services

 2/4/03     Approved staffing grant application for Dixie, Gilchrist Levy Co. Tourism Development “Pure Water
                 Wilderness”

 2/4/03     Marjorie Davis resigned from Meridian Behavioral Healthcare, Inc. Board of  Directors, replacement
                 needed

 2/18/03   Sylvia Schenk, American Red Cross, approved proclamation recognizing March as American Red Cross
                 month, approved table in lobby during that time

 2/18/03   Approved appointment of Marie Wells to Meridian Behavorial Healthcare board

 2/18/03   Approved agreement with Withlacoochee Regional Planning Council to prepare County Terrorism Annex
                 Plan & County Continuity of Operations Plan with grant funds

 2/18/03   Discussion on representative North Central Florida Community Alliance

 3/4/03     Lannie Cardona presented list of Overall Economic Development Plan; approved with addition of Cedar
                 Key Gulf Trail; approved support Cedar Key Gulf Trail

 3/4/03     Dr. Dawn Miller request for letter of support & resolution for visitor contact center Lower Suwannee &
                 Cedar Keys National Wildlife Refuges approved

 3/18/03   Sharon Battles information on Family Christian Association of America, Inc.

 3/18/03   Approved interlocal agreement creating Citrus, Levy, Marion Workforce Consortium; approved 5th
               Amended & Restated Agreement for Workforce board; Lannie Cardona need active private sector
               Board members

 3/18/03   Mike Penn, present payment in lieu of taxes from Goethe Forest

 4/8/03     Barbara Locke request for match fund for grant to expand primary care service

 4/8/03     Approved agreement with Suwannee River Water Management District coordinate management activities
               with Devil’s Hammock

 4/22/03   Approved appointment of Janet Blackwell to Tourist Development Council

 6/3/03     Michael Moehlman, Withlacoochee Regional Planning Council; approved dues for participation

 6/3/03     Michael W. Owens, North Florida Drug & Alcohol Testing, Inc. provide services to county

 6/16/03   Fred Moody report on North Florida Drug & Alcohol Testing, Inc. & Alcohol & Substance Abuse
                 Prevention Programs, Inc. (ASAP) recommend remaining with ASAP for lower cost

 6/16/03   Sylvia Schenk open house for Red Cross new location in County Probation Services

 7/22/03   Approved $5,000.00 match to Dixie, Gilchrist, Levy Tourism Development Board for Rural Regional
                 Development Grant

 8/5/03     Hugh Thomas presentation on Suwannee River Partnership for Suwannee River Basin

 8/5/03     Approved Letter of Support for Trenton Medical Center request of DeWayneYates for pediatrics
                 expansion

 8/5/03     Approved appointment of alternate members to Withlacoochee Regional Planning Council - Connie
                 Coffman & Tom Porter

 8/19/03   Approved Withlacoochee Regional Planning Council to conduct hazard analysis assessment

 8/25/03   Approved work project for flood damage Rosewood area scope by FEMA with Grubbs Emergency
                 Services, Inc., county cap $45,000.00

 9/2/03     Oscar Harris request funding of $15,000.00 for 2003-2004 fiscal year, $5,000.00 allocated

 9/2/03     Approved appointment of Doug Maple & Helen Ciallella to Tourist Development Board

 9/2/03     Approved restructuring Nature Coast Development Council; Lannie Cardona provide information on
                 North Central Florida Economic Partnership

 10/7/03   Approved funding agreement for Nature Coast Development Council Inc. Postponed appointment to
                 Tourist Development Board, will have representative from Small Co. Technical Assistance on budgeting
                 for Tourist Development Board

 10/21/03 Appointed Ms. Helen Ciallella to Dixie, Gilchrist, Levy Tourist Development Board

 10/21/03 Approved request for Nature Coast Development Council provide administrative services to Tourist
                 Development Council, funding from Tourist Development tax funds

 11/18/03 Appointed Ms. Diane Steiden to Dixie, Gilchrist, Levy Tourist Development Board, not Helen Ciallella.

 11/18/03 Approved appointment of Lindon Lindsey, Handicapped Citizen; Barbara Cook FL Dept. of Elder
               Affairs; Kay Stephens, alternate for Transportation Disadvantage Coordinating Board

 12/2/03   Approved the Tourism Strategic Marketing Plan for 2003-2004

 12/2/03   Replacement positions on Withlacoochee Regional Planning Council, Chairman Stevens will assume a
                 position

 12/16/03 Approved Beatrice Mongo on Tourist Development Board

 12/16/03 Lannie Cardona report on constitutional amendment for Comprehensive Land Use Plan

 1/6/04     Approved interlocal agreement with Withlacoochee Regional Planning Council re: quorums and dues

 1/20/04   Workshop by FDEP for management plan of Cedar Key Scrub State Preserve & Waccasassa Bay
                 Preserve Park on 1/21/04

 2/3/04     Authorized letter to approve LARC to continue operating their vans to transport clients; approved Willis
                 Ware Development, Inc. for software conversion and program; approved contract with Suwannee River
                 Economic Council, Inc.

 2/17/04   Edwin McCook presented check in lieu of taxes from Suwannee River Water Management District; Dr.
                 Rayanne Giddis & Dr. Jim Harvey presentation on business retention & expansion plan; adopted
                 resolution presented by Lannie Cardona to support Nature Coast Development to pursue business
                 retention & expansion plan

 2/17/04   Approved withdrawal from Florida Association of Counties

 3/2/04     Approved the Tourist Development Board requests for $5,000 each grant for Cedar Key and Chiefland

 3/2/04     Accepted Major Stroupe’s resignation letter from the Transportation Disadvantaged Director position
                 effective 3/19/04

 3/16/04   Approved signature of letter from the Nature Coast Business Development Council to the Withlacoochee
                 Regional Planning Council

 3/16/04   Approved the advertisement for the position of General Manager for the Nature Coast Transit

 3/16/04   Reviewed the conservation easements; maintenance of the boat ramp at Manatee Springs State Park;
                 review of two area requiring work in Blue Springs and the Bronson wastewater project

 4/6/04     Approval two grants for Williston Chamber of Commerce and Withlacoochee Chamber of Commerce;
                 Approval Agreement for Professional Services with the Nature Coast Business Development Council

 4/6/04     Approved to employ Ms. Desiree Painter as the General Manager for Nature Coast Transit

 4/20/04   Approved Resolution recognizing June 2004 as Drive the Nature Coast Month in  Levy County

 4/20/04   Ivan Chubb announces the Wild Hog Canoe Race and first annual Memorial Day Ceremony in Cedar
                 Key, FL

 5/4/04     Mrs. Radhakrishnan requested Board financial assistance towards the Low Income Home Energy
               Assistance Program (LIHEAP)

 5/18/04   Mr. Al Paquette addressed the Board with the need to educate local youth at area high schools regarding
                 Motorcycle Safety and Awareness; Mr. Bill Hutchinson Explained the American Bikers Aimed Towards
                 Education (ABATE) program

 5/18/04   Mr. Jeff Feller of the North Central Florida Health Planning Council, Inc. presented program information
                 offered such as Healthy Start Program, the Ryan White Program, and Rural Health Partnership Program

 5/18/04   Approved Agreement for Professional Services Between Levy County Board of County
               Commissioners and Brantley Consulting Group, Inc.; Approved use of revenue from the Tourist
               Development Fund to pay the $5,000 match for Dixie, Gilchrist, Levy Tourism Development Board’s
               Regional Rural Development Grant

 6/8/04     Mr. Arthur Maruna presented Department of Elder Affairs Serving Health Insurance Needs of Elders 
                 (SHINE) program

 6/8/04     Approved Justin Landon represent City of Williston to serve on the Tourist Development Council (TDC);
                 Approved Chairwoman signature of letter of support from the Board to  Florida’s Pure Water
                 Wilderness for application of the third Rural Regional Development
                 Grant; Tourist Development Tax revenues increased 83% first calendar quarter

 6/8/04     Approved the use of the office space located at the Levy County Forestry office for American Red Cross

 6/22/04   Mr. Matt Matherne, GSG, presented update on Levy County Fire Rescue, Solid Waste and Road
                 Assessment Programs

 7/20/04   Margarita Lambarta, President of Meridian Behavioral Healthcare, requested Board approval of the
                 proposed funding request for fiscal year 2004-2005.

 8/17/04   Ms. Sharon Battles, Unity Family Community Center, requesting Board assistance

 8/17/04   Appointment of Ms. Gail Fleming and Mr. Thad Barber of the Nature Coast Business Development
                 Council to the Levy County Development Authority

 8/30/04 Organizational Efficiency Consultant Service interviews

 9/17/04 Approved letter of request for the Emergency Watershed Protection Program

 9/21/04   Approved donation of surplus supplies to the Unity Family Center, Inc.

 9/21/04   Approved Certification of Local Gov Approval for Nonprofit: Another Way

 9/21/04   Appointment of Mr. Chris Brown to the Tourist Development Council

 9/21/04   Approved Tourist Development Council’s Strategic Marketing Plan for 2004/2005

 9/21/04   Appointment of Mr. Chris Brown to the Dixie, Gilchrist, Levy Tourism Dev Board

 9/21/04   Ms. Keisha Brown - presentation of Natural Resources Conservation services

 10/5/04   Ms. Voyles, Mighty Food Bank, Levy County Commodities Program

 10/5/04   Mr. Jim LaRue, Small County Technical Assistance Services Program

 10/19/04 Approved Proclamation recognizing 11/7-11/13/04 “Veteran’s Appreciation Week”

 10/19/04 Approved 1st Annual Veteran’s Day Parade 11/11/04 (Court Street Closed 1:30-3:00)

 10/19/04 Approved funding agreement 04/05 with Nature Coast Business Devel. Council

 11/02/04 Approved acceptance of Business Retention and Expansion Report (Nature Coast Business
                 Development)

 11/16/04 Nature Coast Business Development Council agreement to provide management services to the Tourist
                 Development Council

 11/16/04 Appointment of Jerry Robinson to the Tourist Development Council

 11/16/04 Approved grant $7,000 from Tourist Development Council to Cedar Key State Museum

 11/16/04 Fred Moody re-appointed as public sector Representative to Central Florida Community Action Agency
                 Board of Directors

 12/07/04 Approved separate Director for each Nature Coast Business Development Council and Tourist
                 Development Council

 12/07/04 Approved Ordinance #2004-6 providing that the Levy County Code be amended by revising
                 Section 86-3 of said code providing for amendment to the Tourist Development Plan for use of tax
                 revenues received

 12/21/04 Suwannee River Water Management District (SRWMD) check presented to Board

 12/21/04 Action rescinded awarding $7,000 for informational kiosk/ Cedar Key State Museum

 12/21/04 Mr. Anthony Drew appointed as representative for the Suwannee River Resource Conservation and
                 Development Council

 1/04/05   Mr. Lannie Cardona requested approval of letter to US Representative Ginny Brown-Waite requesting
                 assistance in transfer of County owned property (477 acres in the Wacassasa area) to the Department
                 of Environmental Protection - Consensus to table

 2/08/05   Consensus of Board to leave open for negotiation ‘contract or employee’ of Tourist Development
                 Director’s position

 2/08/05   Approved appointment of Ms. Stanley Bair toTourist Development Council Board

 2/08/05   Approved re-appointment of Ms. Kathy Carver to Tourist Development Council Bd

 2/08/05   Approved transmittal of annual activity report to Tallahassee regarding Local Mitigation Strategy

 2/08/05   Ms. Sara Kohan presented Levy County Cooperative Assistance Program Annual Report and review

 2/22/05   Ms. Gail Watson and Ms. Janice Hobby, review Head Start Program

 3/08/05   Mr. Mark Gluckman, Pure Water Wilderness, reviewed opportunities and suggestions for nature based
                 tourism in the tri-county area

 3/08/05   Introduction of Mr. Howard M. Jones as new Executive Director of Nature Coast Business
                 Development Council

 3/08/05   Approved contract for Mr. Bill Richards as new Executive Director Tourist Development Council

 3/08/05   Approval to waive fees at landfill for Tri-County Outreach agency

 3/08/05 Comm. Yearty informed of services provided by Isaiah Foundation, approved letter of support for agency

 3/22/05   Plaque presented to Lannie Cardona, Executive Director Tourist Development Council and Nature Coast
                 Business Development Council 

 3/22/05   Presentation by Florida Association of Counties and Approved to rejoin

 4/5/05     Proclamation April 2005 Child Abuse Prevention Month

 4/19/05   Wildlife Rescue request waiver of landfill tipping fees

 5/3/05     Humane Society of Levy County, Inc. agency mission/goals/support

 5/3/05     Approved waiver landfill fees for Wildlife Rescue of Levy County, Inc.

 5/17/05   Approved Tourist Development Council to join Original Florida Tourism

 6/21/05   Central Florida Community Action Agency and North Central Florida Regional Planning Council -
                 requests for funds for 2005/2006 - table until budget process

 7/5/05     Tourist Development Council recommendations of appointments of Mr. Bill Richards,
                 Ms. Helen Koehler, Mr. Bob Levesque and Mr. George Sandora as members to the Original Florida
                 Tourism Task Force; resignation of Mr. Jerry
Robinson from the Tourist Development Council

 7/5/05     Isaiah Foundation request for assistance to complete office in Yankeetown

 Airport

 1/7/97     Renata Cannon status of FAA report.

 1/21/97   Comm. Yearty improvements needed to retain license DOT and FAA recommendations.

 2/4/97     Discussion of master plan for airport/co assume terminate agreement w/FDOT & FAA.

 2/18/97   CW Gilbert addressed Board on citizens felt correct decision made on airport.

 3/4/97     Greg Beauchamp termination package FDOT/FAA.

 6/3/97     Mr. Lee Mills to proceed with plans at Cedar Key airport. Mr. Wayne Hardee’s department
                 responsible for shrubbery.

 6/17/97   Budget amendment increase for Airport Master Plan.

 7/8/97     Mr. Wayne Hardee to have debris cleaned at airport.

 8/18/98   Cedar Key Airport/illegal parking & use of land create safety hazard.

 5/18/99   Mr. Walt McJordan improvements at airport in Cedar key.

 6/8/99     Approved safety improvements - designated parking areas, no parking and no fishing signed.

 6/8/99     Denied request to sell portion of airport land/Sheriff has interlocal agreement with City police to patrol
                 area.

 7/6/99     Inquires about Cedar Key Airport to be advised at later date.

 8/17/99   Mr. Walt McJordan request to use airport property --no changes to use at airport.

 9/21/99   Approved Letter of Agreement with Gainesville Automated Flight Service Station for Cedar Key
                 Airport.

 5/2/00     Recommendation re: property at Cedar Key Airport; no action taken to sell or close right of way at
                 Cedar Key Airport.

 5/16/00   Walt McJordan access of property at Cedar Key Airport.

 5/16/00   Letter concerning use of property at Cedar Key Airport as clear space.

 6/20/00   Mr. Walt McJordan re: access at Cedar Key Airport approved.

 9/15/00   Budget for maintenance transferred to Maintenance Dept budget.

 5/22/01   Comm. Rooks to report on resolving vehicles parking on runway at airport

 5/21/02   Mr. Roy Sills, Vice-Mayor of Cedar Key request to use airport for fireworks display

 3/18/03   Close Cedar Key Airport one day to paint runway and exterminate weeds

 6/22/04   Mr. Roland Luster, with Department of Transportation Aviation Office in Lake City presented benefit
                 options for the George T. Lewis Airport in Cedar Key

 10/5/04   Approved Adoption of Resolution and Joint Project Agreement with Fla Dept of Transportation for
                 Airport Master Plan and Airport Layout Plan for George T. Lewis Airport, Cedar Key

 Animal Control

 01/07/97 Billy Cobb recommend interlocal agreement with cities for animal control/pickup.

 1/21/97   Plan for stray animal collection from cities.

 2/4/97     Policy on animal control mailed to cities re: proposed interlocal agreement.

 3/18/97   Billy Cobb requested authority to proceed with constructing a holding pen for stray livestock in
                 accordance with statute for county. Economical for county to have own than pay for the service.

 3/18/97   Interlocal agreement draft sent to municipalities.

 9/16/97   Fixed assets removed from inventory.

 9/16/97   Budget amendment for $5,000.00.

 10/7/97   Interlocal agreement with Fanning Springs.

 10/7/97   Animal Control responsible for small dead animals on roads.

 1/20/98   Town of Bronson interlocal agreement signed.

 2/17/98   Policy for pickup in municipalities in emergency/crisis situations. Sheriff or next in command request to
                 Wayne Hardee.

 7/21/98   Grant from ASPCA of $1000.00 to purchase computer.

 8/18/98   Budget adjustment for $15,000.00 shortfall.

 11/17/98 Commending Mike Schenk from Jennie Lynn Hudson-Lane.

 6/8/99     Salary increase Mike Schenk.

 9/7/99     Mr. Donald Callaway complaint of dogs in neighborhood.

 10/5/99   Mrs. Sharon Evirs complaint of severe dog problem in Fanning Springs Annex.

 10/5/99   Procedure of removal of dead animals.

 1/18/00   Mr. Fred Evirs resolved dog problem; complaint on junk & debris.

 1/18/00   Ms. Sandy McClung complaint of roaming dogs in North-South S/D.

 2/8/00     Ms. Sandy McClung response by Sheriff/Animal Control-nuisance animals.

 2/22/00   Approved purchase of motor for rock crusher on emergency basis.

 6/6/00     Approved interlocal agreements for animal control with Inglis, Cedar Key & Fanning Springs.

 8/8/00    Ms. Tonya Hunt concern on dog fighting & conditions at pound & procedures.

 8/8/00     Budget discussion & review.

 8/22/00   Approved salary increase David Weatherford completion of certification as animal control officer.

 8/22/00   Ms. Tonya Hunt re: reorganizing Humane Society & request for  Assistance to improve shelter.

 9/5/00    Ms. Tonya Hunt re: approved at Humane Society of Levy County & approved reduction in fees to $20
                 for Humane Society to obtain animals from shelter.

 9/15/00   Review of budget; requesting additional employee, new vehicle & storage building.

 9/15/00   Recommendation to delete purchase of new vehicle from budget.

 10/3/00   Ms. Terri Schiponis request for waiver of $20 fee for humane society approved.

 10/17/00 Comm. Rooks recommended separating animal control and naming Ron Shilts dept. head, tabled at
                 request of Tony Parker.

 10/17/00 Comm. Rooks explained depts. under Wayne Hardee.

 11/7/00   Mr. Wayne Hardee request a review of Animal Control ordinance; Mr. Beauchamp to proceed
                 with amendments for public hearing

 11/21/00 Comm. Rooks rescind motion to make Animal Control individual department

 11/21/00 Renata Cannon request sufficient copiesof proposed animal control ordinance & sufficient seating

 3/6/01     Workshop discussion on relocating and costs involved

 4/3/01     Ms. Joann LaFave, Ms. Patricia Radford & Mr. Donald Calloway  Complaint of loose dogs Fanning
                 Springs Annex; Mr. James Willis complaint of dogs in Williston, Mr. Jerry Bunch shortage of animal
                 traps; George Lambka and Fred Moody to research

 4/17/01   Fred Moody report on complaint of nuisance dogs in Fanning Springs Annex

 6/5/01     Approved interlocal agreement with Yankeetown for animal contol

 8/14/01   Budget workshop 2001-2002 fiscal year

 10/16/01 Approved to establish policy for classification of dangerous dogs and committee; Approved emergency
                 basis for quotes on new pickup

 1/22/02   Mrs. Kelly Hurst request assistance resolve problems Ocala Highlands West: Animal Control, littering,
                 speeding cars

 2/5/02     Warren Downs complaint of barking dogs in Fanning Springs Annex

 2/19/02   Mr. Jamie Griffin interlocal agreement with Town of Bronson allowing County Animal Control Officers
                 authority within municipality approved 

 2/19/02   Fred Moody to present response to Mr. Warren Downs complaint on barking dogs 

 3/5/02     Sheriff & Animal Control agreement for response to animal complaints

 4/4/02     Public workshop capital improvements for all county departments

 5/7/02     Mrs. Roberta Picard stricter ordinance on Animal Control-barking dogs, dogs in yards; Mrs. Sharon
                 Carter response on barking dogs

 6/4/02     Mr. Mike Schenk re: Walmart donation of $500.00 for dog kennels & rescue

 6/18/02   Mr. Ed Piper presented Certificate of Appreciation

 6/18/02   Mrs. Roberta Picard inquiry on Animal Control Ordinance

 9/17/02   Ms. Dale Lambert complaints from neighbor on her dogs - meet with Wayne Hardee

 10/22/02 Approved authorization to invite bids for pickup for Animal Control and 2 3/4 ton pickups for
                 Maintenance & Construction

 11/19/02 Bids received for 2 ½ ton pickups and 2 3/4 ton trucks from White Ford & Scoggins Chev. Olds for
                 Animal Control, Construction & Maintenance and Bldg. & Zoning

 11/19/02 Accepted bid from Scoggins Chevrolet for 2 ½ ton pickup tructs & White Ford for 2 3/4 trucks

 7/8/03     Dr. Ingrid Herrmann Holmes request for Placement Partner Agreement approved

 7/8/03     Defer action on request for interlocal agreement with Yankeetown for animal control

 7/22/03   Budget workshop

 7/22/03   Acceptance of private donations, designation needed for specific use

 7/22/03   Department Heads prepare recommendation for review of current fees

 8/5/03     Mr. Moody reviewing fees for animal control to be presented next meeting

 8/19/03   Approved resolution for donation policy and establish committee to review acceptance of donations

 9/2/03     Ed Piper donate 3 cages

 9/16/03   Approved fee increase Animal Control & Parks & Recreation rates

 10/21/03 Discussion for agreement with Yankeetown to provide Animal Control officers ability to operate within
                 municipality

 11/4/03   Tabled any action on agreement with Town of Yankeetown for animal control

 3/16/04   Animal Services has submitted an application for appropriations of the 2005 budget

 5/4/04     Rev. Williams request animal control assistance regarding stray dogs on his property

 7/20/04   Mr. David Burnett, Fire Chief for the City of Chiefland, requested assistance from the County regarding
                 animal control services within the Chiefland City limits.

 8/03/04   Mr. Norm D. Fugate, Chiefland City Attorney, requested Board approval to assist the City of Chiefland
                 with animal control services.

 8/17/04   Mr. Wayne Hardee presented Committee Report regarding provision of animal control services to the
                 City of Chiefland; reviewed services and budget

 10/19/04 Approved Animal Services Committee to be appointed by Mr.. Fred Moody

 11/30/04 Joint meeting with City of Chiefland and City of Williston (Re: Intergovernmental communication, Roads,
                 Fire and Rescue Services Agreement, Emergency Medical Services, Animal Services and  Sidewalks)

 12/07/04 Approved conception of agreement for provisions and guidelines for volunteer program

 3/29/05   Expansion of animal control services building

 5/3/05     Humane Society of Levy County, Inc. agency mission/goals/support

 Appointments

 5/20/97   Withlacoochee Regional Planning Council: Mr. Billy Cobb, Veterans Mr. Leo Flynn, alternate; Verlina
                 McDaniel, Community Action Agency; Mr. David Summerton, Handicapped Citizens; Ms. Iris Garner,
                 Citizens Representative; Ms. Maia Stirling, Health Care.

 6/3/97     Mr. Cameron Asbell, Withlacoochee Regional Planning Council representative city of Bronson.

 11/4/97   Mr. Wilbur Dean appointed to Withlacoochee Regional Planning Council.

 12/16/97 Recommend reappointment Dr. Hamilton, Medical Examiner.

 12/16/97 Appointment of Community Action Task force (CATF).

 12/16/97 Appoint Mr. Terry Smith & Mr. Jimmy Cason to Levy Co. Develop. Authority board.

 12/16/97 Appointed Comm. Foley, Sheriff Glass, Skip Hammell, Earl Cannon, Osburn Barker, Bill Beddow,
                 Brooks Holloway, Carol McQueen, Krista Kelly to Safety Committee.

 10/20/98 Appoint Marvin Bailin Transportation Disadvantaged Coordinating Board.

 1/19/99   Appoint Carol McQueen to Development Authority board.

 2/2/99     Ms. Marlea Merriman appointed Library Board.

 2/2/99     Ms. Norrine Andrews appointed Library Board.

 3/2/99     Ms. Allison Ramos & Mr. Robert Crane to Library board.

 3/16/99   Mr. Cardona & Ms. Krista Kelly to Withlacoochee Regional Planning Council Economic Development
                 Committee.

 4/20/99   Comm. Yearty to N. Central Fla. Health Planning Council.

 5/18/99   Ms. Elizabeth Peterson alternate for Elder Affairs Withlacoochee Regional Planning Council.

 6/8/99     Richard Hawthorne - Construction Board; John Hart - Construction Board; Donald Harris - Board of
                 Adjustment; Elton Cobb - Board of Adjustment; Ken Edmonds - Construction Board.

 6/8/99     Appointment to North Central Florida Health Planning Council.

 6/22/99   Approved Agreements for Family Mediation Services attorneys and appointed 5 special public
                 defenders approved.

 6/22/99   Approved appointment Bernard Campbell to Board of Adjustment.

 7/6/99     Recommendation for North Central Fla Health Planning Council pending.

 7/20/99   Appoint Mrs. E. P. Ahmed representative N FL Health Care Council.

 8/17/99   Reappoint Fred Moody to Central Fla Community Action Agency Inc.

 9/7/99     Appointments of Robert Lee, Cliff Norris (alternate), Jennie Lynne Hudson-Lane, Tom Martin
                 -Transportation Disadvantage Coordinating Board w/Withlacoochee Regional Planning Council.

 9/21/99   Approve grant application from FRDAP restore river bank & boat ramp at Wacassassa Park & add
                 improvements; approve committee of Bobby Joe Daniels, Kenny Griffiths, Tony Weeks, Debra Gore.

 9/21/99   Appointment for VAB on 10/26/99 of Comm. Davis, Comm. Foley & Comm. Dean.

 10/5/99   Appointment of Dr. McCoy as medical director approved.

 10/19/99 Appointment for Tri County Coalition/School Readiness Program, Melody Carson, Doug McKoy,
                 Laura Roberts.

 10/19/99 Approved Thomas F. Nordlie as conflict attorney.

 11/16/99 Appointed to CATF Task Force-Kenneth Griffith, Walt McJordan, Louis Huch, Frank Schuler, Cliff
                 Norris, Doug King.

 11/16/99 Appointed to CATF Task Force - John Henry Donaldson.

 11/16/99 Appointed to Planning Board - C. R. "Rowdy" Lowman.

 12/21/99 Approved appointment of Jennifer Cogdill, David P. Salter, George Nelson to conflict attorney list.

 1/4/00    Appointment of Ms. Elaine Yontz to Library board.

 2/8/00     SWWMD request recommendation for vacant seat on Withlacoochee River Basin board to submit to
                 governor.

 2/8/00     Comm. Rooks appointed to canvassing board.

 2/8/00     Approved conflict attorneys Cary S. Sellers & Ted Wilkins.

 2/22/00   Approved conflict attorney Bennett A. Hutson.

 3/21/00   Appointments to Transportation Disadvantage Coordinating Board Jackie Alexander, Lindon Lindsey,
                 Janet Kreischer, Gwen Thomas.

 4/4/00     Approved BOCC appointment of 5 members for Nature Coast Business Development Council
                 formerly Levy Co. Development Authority.

 4/18/00   Mr. Lindon Lindsey Re: Appointment to Disadvantage Transportation representing handicapped
                 citizens.

 4/18/00   Mr. Lindon Lindsey Re: Appointment to Disadvantage Transportation representing handicapped
                 citizens.

 5/2/00     Meridian Behavioral Healthcare opening for at large seat on board.

 5/2/00     Mr. Larry White recognized Mrs. Alison Ramos with Certificate of Appreciation for service on Library
                 Board.

 6/6/00     Appointed Mrs. Margie Davis to Meridian Behavioral Healthcare board.

 7/18/00   Notice of expiration of term of Eugenia Ahmed on N. Central Fla. Health Planning Council.

 7/18/00   Approved C. Kaye Brower to conflict attorney list.

 8/8/00     Reappointed Eugenia Ahmed to N. Central Fla. Health Planning Council.

 8/22/00   Approved appointments to Tri Co. Tourism Development Board of Everett Arbour, Helen Ciallella,
                 Joni Ellis, Carol McQueen.

 9/5/00    Appointed Mr. Steve Tyson, Education Representative for Transportation Disadvantaged Coordinating
                 Board.

 9/19/00   Approved Chris McDaniels to Library Advisory Board.

 10/3/00   Approved G. Ray Cauthon , III to conflict attorney list.

 10/17/00 Approved Stacy A. Scott to conflict attorney list.

 11/7/00   Approved Tom Thompson/Planning Commission; Eugene Carter/Board of Adjustment;
                 Hank Radakay/Construction Licensing Board

 11/7/00   Approved appointment of Comm. Rooks to community alliance with Dept. Of Children &
                 Family Services

 11/21/00 Appointment of Mr. Major Stroupe to Transportation Disadvantage Board, voting member,
                 William Cobb, alternate

 11/21/00 Appointment of Comm. Stevens & Comm. Parker to Withlacoochee Regional Planning Council for
                 3 year terms

 12/19/00 Approved appointment of Thaddeus Barber, Jr. & Dennis Andrews to Board of Adjustment

 2/6/01     Approved recommendation of Dr. William F. Hamilton as Medical Examiner for appointment by
                 Governor

 3/6/01     Approved Peter Zettler to Tri-Co. Tourism Development Board

 3/6/01     Approved Comm. Rooks to N. Central Fla. Health Planning Council

 4/3/01     Reappointed Marjorie Davis to Meridian Behavioral Healthcare, Inc. Board of Directors

 5/8/01     Comm. Stevens consider recommending Mary Jane Rutland to Library Advisory Board at next meeting

 5/22/01   Approved Mrs. Martha Tanner to Library Advisory Board

 6/19/01   Approved appointment Don Gauthier & Jeff Davis; alternate George Lambka to Levy Co.
                 Transportation Disadvantage Coordinating Board

 7/3/01     Comm. Rooks appointed as a director Florida Assoc. of Counties

 8/7/01     Approved Mrs. Jacqueline Martin Affirmative Action director

 8/7/01     Approved Mr. John Hart to Construction Licensing Board

 8/7/01     Approved Mr. Richard Hawthorn to Construction Licensing Board

 9/4/01     Approved reaffirmation of Fred Moody to Central Fla Community Action Agency

 9/18/01   Robert B. Crane resignation for Library Advisory Board

 10/2/01   Approved Ned MacNamara to Citrus, Levy, Marion Workforce for private sector

 10/2/01   Appointed Comm. Stevens, Comm. Parker & Comm. Foley to Value Adjustment Board, Chairman
                 Yearty alternate

 11/6/01   Approved Vickie Menasco to Transportation Disadvantage Coordingating Board represent as voting
                 member Dept. Children & Families

 11/6/01   Approved placing Fred Moody as staff contract Small Co. Coalition and Comm. Rooks & Comm.
                 Parker as representatives

 11/6/01   Approved appointment Perry Lamar York to Library Advisory Board

 11/20/01 Approved Vaughn Lee to Planning Commission

 12/4/01   Approved appointment Marlea Merriman Library Advisory Board for Yankeetwon

 12/4/01   Approved appointment Billy Hinote - Construction Licensing Board; Susan Haines to Planning
                 Commission

 12/18/01 Appointed Russell Wells to Library Advisory Board

 3/19/02   Comm. Foley volunteer to serve on board for Public Risk Management Group Health

 4/2/02     Appointed Fred McKeon to Citizens Advisory Task Force for CDBG grant.

 4/16/02   Approved resolution establish Tourist Development Board to review proposal for tourist tax; appointed
                 Comm. Rooks to Board

 5/7/02     Appointed Ms. Patricia Smith & Ms. Wilma Robbins to replace Mr. Lamar York & Ms. Elaine Yontz
                 on Library Board

 5/21/02   Approved Mr. Michael Biskie to Citrus, Levy, Marion county Workforce for private sector; approved
                 verbal resignation of Mrs. Sandy Fink & appoint of Mr. Ron Grant to Employees Review Board,
                 reversed action and to be placed on agenda of next meeting; approved appointment of Mr. Donald
                 Harris to Board of Adjustment

 6/4/02     Approved release of Mrs. Sandy Fink as Citizen Representative on Employee Review Committee and
                 appointment of Mr. Ron Grant

 6/18/02   Approved Mrs. Donna Lindsey as Citizen User Representation on Transportation Disadvantage
                 Committee

 7/16/02   Approved Mr. Duncan McCallum to Planning Commission; Mr. Hank Radacky to construction Industry
                 Licensing Board

 9/17/02   Approved Mr. Jim Timmer, Mr. Jerry Saye, Ms. Barbara Cook, Alternate to Transportation
                 Disadvantage Coordinating Board

 9/17/02   Approved appointment of Comm. Yearty as chairman of the Transportation Disadvantage Board

 9/17/02   Approved appointment of Eugene Pollock to Planning Commission

 9/30/02   Resignation of John Hart for Construction Industry Licensing Board

 11/5/02   Approved appointment of Comm. Rooks and Comm.-elect Bell to Small Co. Coalition effective
                 November 19, 2002

 12/3/02   Approved James Statham to Library Advisory Board

 12/3/02   Approved Jerry Orenchak to Construction Industry Licensing Board

 2/4/03     Marjorie Davis resigned from Meridian Behavioral Healthcare, Inc. Board of Directors, replacement
                 needed.

 2/4/03     Approved Lou Janney to Board of Adjustment

 2/18/03   Approved appointment of Marie Wells to Meridian Behavorial Healthcare board

 2/18/03   Approved appointment of Jeff Davis as school board representative to Planning Board

 4/22/03   Approved appointment of Janet Blackwell to Tourist Development Council

 4/22/03   Postpone action on Transportation Disadvantaged Coordinating Board

 5/6/03     Kathy Winburn advise Bill Hammond apply as alternate to Planning Board, advised to advertise for
                 positions

 5/6/03     Approved appointment of Sharon Youman, Arthur D. Maruna, George Hermansen to Transportation
                 Disadvantaged Coordinating Board

 5/6/03     Appointed Rick Lombardo as County Fire Director replace interim director Victor Scott who has
                 resigned

 6/16/03   Reaffirmed appointment of Fred Moody to Central Florida Community Action Agency, Inc

 7/8/03     Appointed committee to review 3 applications for alternates to Planning Board

 7/8/03     Approved John Lohde to Tourism Development Board

 7/22/03   Approved Kenneth W. Crosby & Bill Hammond as alternates to Planning Comm.

 8/5/03     Approved appointment of alternate members to Withlacoochee Regional Planning Council - Connie
                 Coffman & Tom Porter

 8/19/03   Approved appointment of Rayanne Giddis to Tourist Authority

 9/2/03     Approved appointment of Doug Maple & Helen Ciallella to Tourist Development Board

 9/16/03   Approved appointment of Comm. Bell to Small County Coalition as delegate

 10/21/03 Appointed Ms. Helen Ciallella to Dixie, Gilchrist, Levy Tourist Development Board

 11/4/03   Approved Comm. Rooks appointment to Canvassing Board

 11/18/03 Appointed Ms. Diane Steiden to Dixie, Gilchrist, Levy Tourist Development Board, not Helen Ciallella.

 11/18/03 Approved appointment of Lindon Lindsey, Handicapped Citizen; Barbara Cook FL Dept. of Elder
                 Affairs; Kay Stephens, alternate for Transportation Disadvantage Coordinating Board

 12/16/03 Approved Beatrice Mongo on Tourist Development Board

 12/16/03 Approved appointment of Vaughn Lee to Planning Commission

 12/16/03 Approved appointment of Richard Hawthorn to Construction Board; approved Thadus Barber, Jr.
                 to Board of Adjustment

 1/6/04     Approved William Hinote to Construction & Licensing Board

 1/20/04   Approved Eugene Carter & Dennis Andrews to Board of Adjustment

 2/3/04     Approved re-establishing Levy County Aquaculture Task Force & appointed Leslie Sturmer, Mike
                 Hodges, Heath Davis, Gary Hathcox & Rick Cook

 2/17/04   Meridian Behavioral Healthcare requesting appointment to board, tabled; North Central Florida Health
                 Planning Council requesting appointment to board, tabled

 3/2/04     Requesting appointments to the Board of Directors for Meridian Behavioral Healthcare and North
                 Central Florida Health Planning Council tabled previously

 3/2/04     Approved appointment of Mark Johnson as the Emergency Management Director

 3/16/04   Approved appointments of Mrs. Marie Wells to the Board of Directors for Meridian Behavioral
                 Healthcare and North Central Florida Health Planning Council

 4/6/04     Approved appointments of Mr. Fred Moody to the Board of Directors to the Public Risk Management
                 and Group Health Board replacing Comm. Bell and appointing Ms. Jacqueline Martin as alternate

 4/6/04     Appointment of Mrs. Toni Collins as as an at large member of the Levy County Library Board

 4/6/04     Appointment of Mrs. Toni Collins to the Levy County Planning Commission

 5/4/04     Appointment of Darla Jean Christopher to the Conflict Attorney list

 5/18/04   Mr. John MacDonald appointed as the Radiological Emergency Planner (REP) Coordinator

 8/17/04   Appointment of Ms. Gail Fleming and Mr. Thad Barber of the Nature Coast Business Development
                 Council to the Levy County Development Authority
 9/21/04   Appointment of Mr. Chris Brown to the Tourist Development Council

 9/21/04   Appointment of Mr. Chris Brown to the Dixie, Gilchrist, Levy Tourism Dev Board

 9/21/04   Appointment of Value Adjustment Board members: Comm. Yearty, Comm. Parker Comm. Bell and
                 Comm. Rooks as alternate

 9/21/04   Approved acceptance of resignation Duncan McCallum from Planning Commission

 11/2/04   Comm. Bell appointed to Small County Coalition Board of Directors (replacing Comm. Yearty and with
                 Comm. Rooks remaining and Mr. Moody as alternate)

 11/2/04   Approved resignation of Mr. T.F. Thompson from Planning Commission

 11/16/04 Jerry Robinson appointed to Tourist Development Council

 11/16/04 Fred Moody re-appointed as public sector Representative to Central Florida Community action Agency
                 Board of Directors

 11/16/04 Thad Barber and Ron Grant to the Levy County Planning Commission

 12/21/04 Mr. Anthony Drew appointed as representative for the Suwannee River Resource Conservation and
                 Development Council

 12/21/04 Approved appointments of Ms. Elizabeth Chervinsky and Mr. Fred McKeon (as alternate member ) to
                 Transportation Disadvantaged Coordinating Board

 12/21/04 Approved appointment Mr. Al Macri to Levy County Board of Adjustment

 2/08/05   Approved appointment of Ms. Stanley Bair toTourist Development Council Board

 2/08/05   Approved re-appointment of Ms. Kathy Carver to Tourist Development Council Bd

 2/08/05   Approved appointment Mr. Wilbur Dean council representative Suwannee River Resource Conservation
                 and Development Council

 2/22/05   Approved appointment Ms. Vickie Menasco to Transportation Disadvantaged Coordinating Board

 2/22/05   Approved appointments: John Meeks, Edwin Griffis, Gene Stockman, Walt McJordan, Skipper
                 Henderson, Pam Owens and Frank Schuler to the Citizens Advisory Task Force for upcoming
                 Community Development Block Grant

 6/21/05   Approved appointments Mr. Brad Etheridge (member) and Mr. Edwin Griffis (alternate member) to
                 Board of Adjustment

 7/5/05     Tourist Development Council recommendations of appointments of Mr. Bill Richards,
                 Ms. Helen Koehler, Mr. Bob Levesque and Mr. George Sandora as members to the Original Florida
                 Tourism Task Force; resignation of Mr. Jerry
Robinson from the Tourist Development Council

 7/5/05     Approved appointments of Mr. Christopher Curtis, Ms. Mary Hand and Mr. Fred McKeon as board
                 members on the Levy County Transportation Disadvantaged Coordinating Board

 Archives and History

 10/2/01   Adopted resolution establishing Archives & History Center in Clerk’s Office

 6/4/02     Display in lobby on turpentine industry and flags flown over Florida prepared in cooperation with Clerk’s
                 office and Commissioners

 2/4/03     Storage of old assessment roll books back to 1901

 2/18/03   Storage of old assessment roll books at Road Department

 3/4/03     Sherry DuPree, Rosewood Heritage Foundation & Rosewood Forum plans for resort in Rosewood

 5/20/03   Arnett Doctor, Sr. concerning Rosewood massacre & creation of multi-cultural faith based development -
                 no association with Rosewood Heritage Foundation or Rosewood Forum; Liz Jenkins support to Arnett
                 Doctor

  5/20/03 Sherry Sherrod Dupree request county to apply for minority grant to purchase land and deed to
                 Rosewood Heritage Foundation, Inc., associated through Rosewood Forum; Alice Monyei, Rosewood
                 Levy County Executive Board will support the group that has the successful project

 9/2/03     Approved Genealogy Society to use space in court house for scanning of photos.

 2/3/04     Approved donation to Cedar Key Historical Society microfilm reader, surplus property

 Attorney, County

 1/21/97   Greg Beauchamp received information recommending and State Deferred Comp payments be placed
                 in trust account.

 6/17/97   Approved request proposal on terms to retain the services of Hogg, Allen, Norton & Blue on retainer
                 for labor related matters.

 6/17/97   Increase in cost of Special Public Defender fees recommend to contract Special Public Defenders,
                 committee appointed.

 7/8/97     Mr. Greg Beauchamp reported progress proceeding for Tri-County Senior Citizens and Mid-Florida
                 Council on Aging.

 11/3/98   Approved county attorney contract with 4% increase.

 8/17/99   Greg Beauchamp to proceed with process for placing MSTUs uniform billing procedure.

 9/21/99   Greg Beauchamp to review amendment to allow additional homestead exemption

 10/19/99 Approved Thomas F. Nordlie as conflict attorney.

 10/19/99 Approved renewal contract for county attorney, Greg Beauchamp.

 5/2/00     Approved Lydia Mikell Quinn as conflict attorney.

 5/16/00   State Attorney office re: additional office space.

 6/6/00     Approved additional space for State Attorney office.

 6/6/00     Property owned in Cedar Key with private dock extending over co. land, owner requesting written
                 letter approving them to report the dock - requirements needed.

 6/6/00     Co. Attorney recommends policy for employees seeking public office.

 7/18/00   Approved C. Kaye Brower to conflict attorney list.

 7/18/00   Approved additional allocation of space to house court report in State Attorney Office.

 9/5/00     Approved Vallie B. Quetti & Therese M. Misita to conflict attorney list.

 10/3/00   Approved G. Ray Cauthon , III to conflict attorney list.

 10/17/00 Approved Stacy A. Scott to conflict attorney list.

 10/17/00 Mr. Beauchamp will present proposed proclamation to recognize National Hospice Month on 11/7/00;
                 2 road closings to be heard on 11/7/00.

 11/21/00 Mr. John King address concerns on contract with county attorney

 1/2/01     Suits on zoning in Rosewood and gun range pending

 1/16/01   Approved Linda K. Vogel & Debora E. Fridie for conflict attorney

 2/6/01     Approved Robert H. Fishback, Jr. for Conflict Attorney

 2/20/01   Approved Maritza T. Arroyo for Conflict Attorney

 3/6/01     C. W. Gilbert inquiry; permit Security Title; permit for reconstruction work; actions of county attorney

 3/20/01   Mr. Doyle McCall opinion on discussing character in meeting; commend Greg Beauchamp

 4/3/01     C. W. Gilbert inquiry, permit Security Title, disposal of asbestos; hiring consultant for tax assessment;
                 financing of Security Title

 4/3/01     Approved Fred Moody as Assistant Co. Administrator

 4/3/01     Approved Vera L. Page conflict attorney

 4/17/01   Complaint by Barbara Clifton against Rob Corbitt, Greg Beauchamp Capital City Bank, Central Fla.
                 Electric Co-op, Henning Winkel

 5/8/01     Approved Barbara Blount-Powell to conflict attorney list

 8/21/01   Approved Robert Moeller, Tarcey Darr Carlisle to conflict attorney list

 9/4/01     Mr. Beauchamp problem with public records request, memorandum re: hiring independent investigator
                 on C. W. Gilbert allegations

 9/18/01   Approved renewal contract Greg Beauchamp 2001-2002 with amendment to family health insurance

 9/18/01   C. W. Gilbert re: special assessment; hiring county employee; building permits & county attorney

 10/2/01   Approved Alison W. Talbert Conflict Attorneys List

 11/20/01 Approved R. Mitchell Prugh, dependency attorney list

 1/22/02   Approved David P. Salter and Miles Kinsell to Conflict Attorney List

 2/19/02   Approved Marcella Ann Beeching to Conflict Attorney List

 3/5/02     Approved Connie Renee Clay to Conflict Attorney List

 3/5/02     Greg Beauchamp & Fred Moody to attend Ethics workshop 4/19/02

 5/7/02     Mr. Beauchamp report on discussion for contracting for court appointed Special Public Defenders

 6/4/02     Mrs. Sandy Fink recommend legal counsel attend Board of Adjustment meetings; scheduling review of
                 authority for Special Exceptions and Conditional Use permits

 7/2/02     Public Hearings 8/5/02 @ 10:30 review of ordinances

 9/17/02   Approved contract for Greg Beauchamp for two years

 10/8/02   Draft nuisance abatement ordinance being prepared

 10/22/02 Approved Satisfaction of Judgement to be executed by Clerk’s office for criminal judgements and signed
                 by Chairman of BOCC

 2/18/03   Approved Benedict J. Celso, Aberdeen R. Speights, John . Whitaker, Adriane M. Isenberg, Angela
                 Jacobs, Matthew J. Wells & Dale . Workman Conflict Attorney’s

 2/18/03   Greg Beauchamp report on special assessments with Law Firm of Nabors, Gilibin & Nickerson

 3/4/03     Greg Beauchamp to submit draft proposed ordinance for Emergency Medical Services assessments;
                 review & update of special assessments consider hiring Nabors, Gilbin & Nickerson

 3/18/03   Approved Susan Stephens Anders to conflict attorney list

 3/18/03   Approved contracting with Nabors, Giblin & Nickerson, P.A. to revise and bring into compliance
               Emergency Medical Services assessment; Comm. Bell request bids be obtained for legal services to
               revise an update ordinances for MSTU, landfill fire assessments

 4/8/03     Nabors, Gilbin & Nickerson retained to prepare ordinance for ambulance funding

 4/8/03     Advertising for RFP’s for restructuring of master ordinance for special assessments

 5/20/03   Amie Zamora & Debra O’Neill discussion of Rhino Outdoors; legal opinion on operation & compliance

 7/8/03     Mr. Beauchamp report Ms. Espinosa to present proposed ordinances for Emergency Medical Services
                 & Communications with brief presentation on impact fees

 9/16/03   Approved Tricia C. Jenkins to conflict attorney list

 10/21/03 Approved Allan H. Kaye & Michelle A. Smith to conflict attorney list

 11/18/03 Discussion of agreement for improvements to Dock Street in Cedar Key; moratorium for special use
                 permits for water withdrawal

 11/18/03 Accepted resignation as county attorney by Greg Beauchamp

 12/2/03   Approved hiring staff attorney and a staff member; sample job descriptions given

 12/16/03 Approved job description, amended residency requirement & proceed with ad

 1/6/04     One application received for county attorney position

 2/3/04     Scheduled interviews for applicants for county attorney 2/27/04

 2/3/04     Approved Conflict Attorney List, Nancy T. Baldwin & Dean Galigani

 2/17/04   Approved Maria Rogers to Conflict Attorney List

 2/27/04   Interviewing applicants for county attorney position, offer to Mrs. Anne Bast

 3/2/04     Mr. Beauchamp presented proposed resolution authorizing Board chairman to enter a maintenance
                 agreement with DOT to construct a sidewalk on county road 40; three proposed requests for road
                 closings would be presented at a public hearing

 3/2/04     Approval by the Board to employ Mrs. Anne Bast as county attorney pending proposed contract
                 revisions

 3/16/04   Approved to enter into Employment Agreement Between Levy County and Mrs.Anne  Bast Brown with
                 amendments

 4/6/04     Approved Resolution honoring Gregory V. Beauchamp retiring as the Levy County Attorney

 4/20/04   Atty. Brown presented procedure implementation for the County Attorney office; Approved enter into
                 agreement with outside legal firm Brickelmeyer, Smolker, and Bolves, P.A.

 5/4/04     Approved to hold Executive Session concerning foreclosure proceedings on the University Oaks Utilities
                 and Stokes, Paradiso, et al. vs. Levy County on May 10, 2004 at 9:00 a. m.; Approved appointment of
                 Darla Jean Christopher to the Conflict Attorney list; Approved letter to be sent to surrounding counties
                 requesting their support of opposition to the military testing site

 5/18/04   Attorney presented update regarding petition drive for a constitutional amendment to raise the homestead
                 exemption from $25,000 to $50,000

 5/18/04   Open House Day to honor new County Attorney Anne Brown

 7/6/04     Approved to set public hearing July 20, 2004 proposed ordinance amending Chapter 26 of the Levy
                 County Code relating to court filing fees and costs; Approved Resolution Number 2004-26 Amending
                 the previous Bond resolution; Approved Interlocal Agreement with the Town of Bronson for wastewater
                 facilities

 7/20/04   Approved to proceed with the advertisement of the Request for Qualifications (RFQ) establishing a due
                 date for responses from vendors August 20, 2004 by 5:00 p. m. and to schedule a special meeting
                 Monday, August 30, 2004 to review the responses.

 9/21/04   Approved acceptance of resignation by Duncan McCallum from Planning Comm

 9/21/04   Approved ratification of Emergency Declarations #2004-32, 33, 34A, 35, 36, 38, 39, 40, and 41;
                 re: storms/hurricanes

 9/21/04   Approved resolution to advertise for public hearing 10/19/04 (re: road closing -  portion SW 133rd
                 Street, Cedar Key)

 9/21/04   Approved resolution ro advertise for public hearing 10/19/04 (re: road closing - portions Melady,
                 Darrow, Willow & Trenton St in Midway Heights)

 9/21/04   Approved Emergency Declaration 2004-45 for Hurricane  Charley & Tropical Storm Bonnie

 9/21/04   Approved Emergency Declaration 2004-46 for Hurricane Frances

 10/5/04   Approved Resolution 2004-61(re: Reduction of Dept of Environmental of Protection and Water
                 Management Districts Permit fees)

 10/5/04   Approved Ratification of Emergency Declarations 2004-51, 52, 53, 54 55 and 56 re: storms/hurricanes

 10/5/04   Approved Adoption of Emergency Declarations 2004-57 (Tropical Storm Bonnie) And 2004-58
                 (Hurricane Frances)

 10/5/04   Approved Adoption of Resolution and Joint project Agreement with Fla Dept of Transportation
                 (re: Airport Master Plan and layout for George T. Lewis Airport in Cedar Key)

 10/5/04   Approved Agreement with Withlacoochee Regional Planning Council

 10/19/04 Approved proclamation recognizing National Epilepsy Awareness Month Nov.

 10/19/04 Approved ratification Emergency Declarations 2004-63, 64, 65, 66, 67 & 68 re: recent tropical storms
                 and hurricanes

 10/19/04 Approved adoption of Emergency Declaration 2004-69 (Hurricane Charley and Tropical Storm Bonnie)

 10/19/04 Approved adoption of Emergency Declaration 2004-70 (Hurricane Frances)

 11/02/04 Approved ratification of Emergency Declarations 2004-75, 76, 77, 78, 79 and 80 and adoption of
                 Emergency Declarations 2004-81 and 82

 11/02/04 Approved resolution to US President requesting relief for Levy County due to recent storm events

 12/07/04 Approved ratification of Emergency Declarations 2004-96 and 2004-97 regarding Hurricane Ivan and
                 Hurricane Jeane

 12/07/04 Approved addendum to Consulting Engineer Contract for County Road C-341

 12/21/04 Approved adoption of Emergency Declarations 2004-105, 105, 106 & 107 Tropical Storm Bonnie,
                 Hurricane Charley, Frances, Ivan and Jeanne

 1/18/05   Approved Resolution 2005-1 scheduling public hearing 2/8/05 at 10:30 am to close portion of road in
                 Green Hills Subdivision

 2/22/05   Approved Emergency Medical Services Agreement with the City of Chiefland

 2/22/05   Approved Emergency Medical Services Agreement with the City of Williston

 2/22/05   Approved Fire Services Agreement for Fiscal Year 2004/2005 with: Town of Bronson, City of Cedar
                 Key, City of Chiefland, City of Fanning Springs, Town of Inglis, Town of Otter Creek, City of Williston,
                 Town of Yankeetown, Fowler’s Bluff  Volunteer Fire Department, Gulf Hammock Volunteer
                 Department, Morriston-Montbrook Volunteer Fire Department, Rainbow Lakes Estates Volunteer Fire
                 Department, Rosewood Volunteer Fire Department and South Levy Volunteer Fire Department

 2/22/05   Approved settlement of SHIP Mortgage and Satisfaction of SHIP Mortgage for Wayne K. and
                 Dawn M. Reed

 3/08/05   Approved letter to legislative delegation regarding towing services in order to allow wrecker companies
                 to lien vehicles

 3/22/05   Approved Resolution #2005-6 public hearing 4/19/05 @10:30 close portion of  roadway known as NE
                 184th Avenue in Raleigh Subdivision

 4/5/05     Approved Notice and Certification of Map for SE 143rd Court, Williston

 4/19/05   Atty. Brown reviewed pending ordinances, Public Records Law, Sunshine Law, Voting Conflicts and
                 Ex-Parte Communication

 5/3/05     Approved License Agreement with Hercules Inc. (pine stumps Devils Hammock)

 5/3/05     Approved PCS site agreement Sprintcom Inc.  (tower Bronson property)

 5/17/05   Approved Tourist Development Council to join Original Florida Tourism

 6/7/05     Approved Resolution #2005-14 scheduling public hearing 7/5/05 road closing in Midway Heights
                 Subdivision

 6/21/05   Approved Purchase and Sale Agreement re: Cristol vs. University Oaks Utility

 Audits

 7/8/97     Fiscal year 1995-1996 completed and available.

 5/5/98     Davis, Monk & Co. Unqualified opinion for audit 1996-1997.

 8/17/99   Davis, Monk & Co. Unqualified opinion for audit 1997-1998.

 9/7/99     Auditor recommended policy be adopted for no personal use of county vehicles by employees.

 5/16/00   Davis, Monk & Co. Unqualifed opinion for audit 1999-2000.

 6/20/00   Gulf Hammock VFD submitted audit report for Otter Creek Fire Dept; approved disbursement of
                 funds.

 5/8/01     Approved write-off of uncollected fees for ambulance service, from 10/1/95 to 9/30/00

 6/19/01   Davis Monk & Co. unqualified opinion for audit 2000

 8/7/01     Approved to negotiate with  Davis Monk & Co as auditors

 8/14/01   Budget workshop 2001-2002 fiscal year

 8/21/01   Approved contract Davis Monk & Co for 3 years

 8/21/01   Approved policy for distribution of Parks & Recreation funds; allow 2000-2001 funds to be submitted
                 with invoices/canceled checks for payment

 5/21/02   Mrs. Martha Garcia-Baker unqualified opinion for 2001-2002 fiscal budget; recommends long term
                 planning for road paving & construction; build reserves monitor expenditures, long term planning

 1/7/03     Mr. Beauchamp tabled Shiloh Cemetery Project on agenda

 6/3/03     Mrs. Martha Garcia-Baker unqualified opinion for 2002-2003 budget; recommend reserve policy for
                 General Fund, seek options to increase revenue

 7/8/03     Renate Cannon recommend inviting bids for auditor

 7/20/04   Ms. Martha Garcia-Baker, with Davis Monk and Company, presented the Board review the 2003
                 Fiscal Year Audit Report with the opinion “unqualified”.

 11/2/04   Approved extension of contract with Davis, Monk and Co. re: audit services