BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

SPECIAL MEETING

A G E N D A*

JANUARY 3, 2002

9:30 a.m. - West Pasco Government Center, Board Room,

7530 Little Road, New Port Richey, FL 34654‑5598

COUNTY COMMISSIONERS

Ann Hildebrand, Chairman                                                      John J. Gallagher, County Administrator

Ted Schrader, Vice-Chairman

Pat Mulieri, Ed.D.                                                                    Robert D. Sumner, County Attorney

Steve Simon

Peter Altman                                                                           Jed Pittman, Clerk to the Board

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1.         CALL TO ORDER ‑ 9:30 A.M.

            INVOCATION

            PLEDGE OF ALLEGIANCE

            ROLL CALL

2.         SPECIAL MEETING

A.        DEPARTMENTAL MATTERS

1.         OFFICE OF MANAGEMENT AND BUDGET

a.         Budgeting

                                                (1)        Budget Amendment

                                                            (a)        BA02‑062       Transfer Within the County Insurance Fund/Risk Management ‑ Self-Insurance to Realign Funds for Cost of Insurance Policies for Fiscal Year 2001‑02 ‑ $86,000.00

3. SPECIFIC APPROVALS

4. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER  AUTHORIZATIONS

5.         ADJOURN