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Resolution of Getting Fund

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					Date            Title                                                            Option     Summary                       Option Information
                                                                                 Approved
   9/12/2006 Ratification of Board Actions Taken at the August 22, 2006               1     Approved 15 strategies       The Board unanimously approved Option #1, which was the following 15 strategies to increase
             Workshop on Smart Energy Strategies                                                                         energy efficiency, reduce fuel consumption, and other actions to reduce greenhouse gas
                                                                                                                         emissions
   6/26/2007 Ratification of Board Actions Taken at the May 22, 2007                  1     Approve resolution to pursue Accept report regarding green buildings, continue to pursue “green” building design, continue to
             Workshop on "Green" Buildings and FSU's Off-Grid Zero                          ICLEI milestones             pursue membership in ICLEI, Approve a resolution that commits to achieving ICLEI’s Cities for
             Emissions Building                                                                                          Climate Protection Campaign Five Milestones, subject to continued funding

  11/27/2007 Consideration of proposed plan for Leon County to host a            1 / amended Approve hosting Summit     Approve the proposed plan for hosting a Leon County Climate Action Summit and authorize
             Climate Action Summit                                                                                      expenditures no greater than $25,000 $42,000, to be taken from General Fund.
   2/26/2008 Acceptance of status report on planning activities for the Leon          1     Accept Summit status report Commissioner Rackleff moved, seconded by Commissioner Thaell, to approve Option
             County Climate Action Summit                                                                               #1: Accept the status report on the Leon County Climate Action Summit.
   3/11/2008 Acceptance of the Greenhouse Gas Inventory Report for Leon             1&2     Accept                      Commissioner Thaell moved, seconded by Commissioner Proctor, to approve Options #1 and
             County Government Operations                                                                               #2: 1. Accept the Greenhouse Gas Inventory Report for Leon County Government Operations.
                                                                                                                        2. Direct staff to develop a “business as usual” forecast of GHG emissions, a proposed GHG
                                                                                                                        reduction target, and an initial Action Plan.
   4/22/2008 Acceptance of the final report for the Leon County Climate Action      1&2     Accept status and keep seed Accept the final report on the Leon County Climate Action Summit, and approve the Resolution
             summit                                                                         money                       and associated Budget Amendment Request. Direct staff to earmark the remaining revenues in
                                                                                                                        the amount of $26,099 for projects specific toward achieving additional green and sustainable
                                                                                                                        initiatives.
   5/27/2008 Acceptance of the Greenhouse Gas Emissions Business as                 1&2     Accept and commit to 2%     Accept the 10-year “business as usual” forecast of greenhouse gas emissions from Leon County
             Usual Forecast and Adoption of the Reduction Target for Leon                   reduction                   government operations, from the base line year of FY 2006/2007 to the target year FY
             County Government Operations                                                                               2016/2017. Commit to reduce greenhouse gas emissions from Leon County government
                                                                                                                        operations as follows: (1) by 20% by the end of FY 2016/2017, in comparison with the base year
                                                                                                                        of FY 2006/2007; and (2) by 80% by the end of FY 2049/2050, in comparison with the base year
                                                                                                                        of FY 2006/2007.
       7/8/2008 Approval of the Climate Change Action Plan (Budget Discussion)        1

    7/8/2008 Lake Jackson and Apalachee Parkway Branch Libraries (Budget           Appvd
             Discusion)
    9/2/2008 Acceptance of Report on the Science Advisory Committee's Role            1     Accept report                 Accept staff’s report on the Science Advisory Committee’s role in “green” initiatives
             in "Green" Initiatives
  10/28/2008 COT Energy Smart program presentation to BCC on October 28,           Appvd    Work with Green Power         Commissioner Rackleff moved, seconded by Commissioner Desloge, to direct staff to enter into
             2008                                                                                                         discussions with Green Power Systems on an Agreement for municipal solid waste, dependent
                                                                                                                          on the project getting through permitting process, and bring back a proposed draft agreement to
                                                                                                                          the Board for consideration.
   12/9/2008 Approval of a Resolution Authorizing the Chairman to Sign the            1     Approve pledge                Commissioner Akinyemi moved, seconded by Commissioner Dailey, to approve Option #1:
             Green Jobs Pledge                                                                                            Approve the Resolution authorizing the Chairman to sign the Green Jobs Pledge.
   1/15/2009 Second and Final Public Hearing to Consider the Adoption of a            1     Approved                      Commissioner Akinyemi moved, seconded by Commissioner Dailey, to approve Option #1:
             Proposed Ordinance to Accommodate Community Gardens as                                                       Conduct the second and final public hearing and adopt a proposed Ordinance amending the
             Allowable Uses                                                                                               Land Development Code to accommodate community gardens as allowable uses.
   3/19/2009 Consideration of Alternative fuel Vehicles for County Fleet              1     Accept staff report           This was a budget discussion item. Accept staff report
             (Budget Discussion)




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  4/9/2009 Authorization to Issue a Request for Proposal to Utilize Landfill        1       Appvd to seek RFP            Commissioner Akinyemi moved, seconded by Commissioner Proctor, to approve Option #1:
           Gas at the Apalachee Solid Waste Management Facility for                                                      Authorize staff to issue a Request for Proposals to utilize landfill gas at the Apalachee Solid
           Energy Production                                                                                             Waste Management Facility for energy production.

  4/9/2009 Acceptance of Staff Report Regarding the Utilization of             1 / amended Revisit in 1 year             Commissioner Thaell moved, seconded by Commissioner Akinyemi, to revisit the issue in one
           Compressed Natural Gas as an Alternative Fuel for County                                                      year and to support the Superintendent’s request for a letter of support from the Board.
           Vehicles
 4/21/2009 Authorization to Proceed with Further Development and                    1       Work w/ Talquin              Commissioner Thaell moved, seconded by Commissioner Sauls, to approve Option #1:
           Implementation of a Joint Partnership Between Talquin Electric                                                Authorize staff to proceed with further discussion and implementation of a joint partnership
           Cooperative and Leon County to Provide for a Weatherization                                                   between Talquin Electric Cooperative and Leon County. Direct staff to review the numbers to be
           Assistance Program                                                                                            able to help those who do not qualify for assistance with weatherization.
 4/21/2009 Can contract w/Renewable Fuels TLH                                       1       Approved                     Approve the proosed agreement with Renewable Fuels for gasification of solid waste
 4/21/2009 Pay As You Throw                                                         4       Not approved, bring back     Commissioner Thaell moved, seconded by Commissioner Rackleff, to direct staff to bring a
                                                                                            budget discussion item       budget discussion item on the issue of volume-based fee structure. In addition, he requested
                                                                                                                         staff provide additional information on how the County would effectively communicate to
                                                                                                                         residents prior to implementing the program.
 5/12/2009 Acceptance of Status Report Regarding the Evaluation of                1&2       Accept status report and     Commissioner Akinyemi moved, seconded by Commissioner Dailey, to approve Options #1 and
           Alternative Revenue Sources that Could be Generated from                         come back with solar         #2: Accept the status report regarding the evaluation of alternative revenue sources that could be
           Renewable Energy                                                                 incentive programs.          generated from renewable energy. Direct staff to pursue an agenda item exploring opportunities
                                                                                                                         for implementation of solar on residential, commercial, and County-owned facilities, such as
                                                                                                                         rebates, grants, low interest loans, tax credits, expedited permitting, reduced permitting fees,
                                                                                                                         feed-in tariffs, power purchase agreements, property tax exemptions, and sales tax exemption.

 8/25/2009 Adoption of a Resolution Recognizing the Importance of                   1       Adopted resolution           The Board approved Option #1: Adopt the Resolution Recognizing the Importance of Vehicular
           Vehicular Idle Reduction                                                                                      Idle Reduction.
 8/25/2009 Acceptance of the FY09 Third Quarter Status Report on the              1&2       Accept status report and     Commissioner Dailey moved, seconded by Commissioner proctor, to approve Options #1 and
           County Sustainability Program                                                    pursue joint task force      #2: 1. Accept the FY09 third quarter status report on the County Sustainability Program. 2.
                                                                                                                         Direct staff to cooperate with the City of Tallahassee to establish a Joint Sustainability Task
                                                                                                                         Force.
 9/22/2009 Consideration of Funding Request for Sponsorship for the                 3       Pay from Comm. Daily's       Approved $1,000 from Commissioner Dailey's Account
           Tallahassee Builders Association Green Building Group Expo in                    account
           the Amount of $1,000
10/13/2009 Approval of Project Developer's Attestation of Title and                 1       Approved                     Approve attestation of title, authorized Chairman to execute
           Regulatory Attestation Regarding the Sale of Carbon Credits
           Association with the Appalachee Landfill Gas Collection and
           Treatment System
10/13/2009 Approval to award bid to Consolidated Resource Recovery Inc.             1       Approved                     Award bid to consolidated resource recovery
           for yard debris management
10/27/2009 Approval to Revise the Board Agenda Packet Distribution List in          1       Approved                     Approved revision reducing 29 agenda packets
           Pursuit of the County's Sustainability Goals
 12/8/2009 Workshop of status of Sustainability Program                           1-4,      Approved updates, come       Accept updates, come back with agendas on community gardens, cisterns, solar and amended
                                                                                amended     back with agendas            by Akinyemi to include assessing SWMF soalr farm.
 12/8/2009 Approval to Establish a Sustainability Task Force                       4        Mayro/Chair meeting to ask   Commissioner Akinyemi moved, seconded by Commissioner Dailey, to continue this item to
                                                                                            again for joint              February, to allow time for the Chair to meet with the Mayor to discuss the possibility of a Joint
                                                                                                                         Sustainability Task Force.
 12/8/2009 Acceptance of the FY09 Fourth Quarter Status Report on the               1       Accept status                Accept status report
           County Sustainability Program
 12/8/2009 Acceptance of Status Report on the Sustainable Communities               1       Accept status                Accept status report
           Summit 2010
 12/8/2009 Consideration of the Deployment of a Pilot Weatherization                3       Assess Obama $12k 'cash     Commissioner Proctor moved, seconded by Commissioner Desloge, to continue the item to
           Revolving Loan Program                                                           for caulkers' and come back January meeting.

 2/23/2010 Acceptance of the FY10 First Quarter Status Report on the
           County Sustainability Program




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