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BOCC Special Minutes October 18, 2010

 

BOARD OF COUNTY COMMISSIONERS
 
MADISON COUNTY, FLORIDA
 
COURTHOUSE ANNEX
 
MINUTES OF THE SPECIAL MEETING
 
MONDAY, OCTOBER 18, 2010
 
9:00 A.M.
           
The Board of County Commissioners of Madison County, Florida met this day in Special Session with the following members present: Justin Hamrick (District 1), Wayne Vickers (District 2), Renetta Parrish (District 3), Alfred Martin (District 4), and Roy Ellis (District 5). Also present were County Coordinator Allen Cherry, County Attorney George T. Reeves, and County Clerk Tim Sanders.
 
The Chair, Honorable Renetta Parrish, called the meeting to order and explained the purpose of the meeting was (1) to consider approval of PRG Packing Corporation as a qualified applicant pursuant to Chapter 288.106, Florida Statutes, requesting a waiver of Local Financial Support with the Qualified Target Industry Tax Refund Program; and (2) approval of letter to Enterprise Florida requesting a letter preserving inducement concerning the Qualified Target Industry Tax Refund application that has been submitted by PRG Packing Corporation.
 
At the request of the Chair, the Clerk read the heading of a proposed RESOLUTION NO. 2010-10-18 - A RESOLUTION BY THE GOVERNING BOARD OF MADISON COUNTY, FLORIDA FINDING THAT PRG PACKING CORP., BE APPROVED AS A QUALIFIED APPLICANT PURSUANT TO CHAPTER 288.106, FLORIDA STATUTES, REQUESTING A WAIVER OF LOCAL FINANCIAL SUPPORT WITHIN THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM, AND PROVIDING AN EFFECTIVE DATE.
 
Mr. Cherry reported the need for the Special Meeting was due to the urgency to move forward with available state incentives for the relocation of PRG Packing Corp., a meat processing company, from New York to Madison County.
 
The County Attorney advised the Board that PRG Packing Corp. is a New York corporation and, if the Board wished, to place in the motion to approve any successor corporation of PRG Packing.
 
A motion was made by Commissioner Martin and seconded by Commissioner Vickers, to approve said RESOLUTION NO. 2010-10-18, together with any successor corporation to PRG Packing Corp. in Florida. Motion carried 5-0.
 
Mr. Cherry also reviewed a proposed letter to Enterprise Florida from the Chair regarding a letter preserving inducement concerning the Qualified Target Industry (QTI) Tax Refund application that has been submitted by PRG Packing Corp. Upon a motion by Commissioner Martin, seconded by Commissioner Vickers, the Board voted unanimously (5-0) to approve the Chair’s signature upon said letter.
 
There being no further business, the Chair adjourned the meeting at 9:15 A.M.
 
 
 
 
 
                                                                        Board of County Commissioners
                                                                        Madison County, Florida
 
By: ____________________________
                                                                               Renetta Parrish, Chair
 
 
 
ATTEST:
 
_____________________________
Tim Sanders, Clerk to the Board of
County Commissioners
 

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