Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, November 17, 2015, 3:00 p.m.
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Original Post Date - 11/9/2015 2:30:00 PM

Replacement Item 7
Posted on 11/17/2015


 Leon County Board of County Commissioners

Board Reorganization

 

 

§  Invocation

The Invocation will be provided by Andy Creel, Chaplain of Big Bend Hospice.

 

§  Pledge of Allegiance

Chairman Mary Ann Lindley

 

  • Remarks and Presentation

The Honorable Clerk of the Court Bob Inzer presiding.

 

§   Remarks by Outgoing Chairman

§   Presentation to Outgoing Chairman

 

§  Reorganization

The Honorable Clerk of the Court Bob Inzer presiding.

§   Election of Chairman and Vice-Chairman

§   Administration of the Oath of Office to the newly-elected Chairman

§   Incoming Chairman’s Remarks

 

§   Benediction

The Benediction will be provided by Reverend Don Tolliver, Associate Minister, Bethel Missionary Baptist Church.

 

§  Recess for Reception

 

The regular meeting will convene following the reception.

 

Awards and Presentations 

 

None

 
  Item 1

Approval of Minutes:  October 13, 2015 Regular Meeting
(Clerk of the Court/Finance/Board Secretary)

 

 
Consent  
  Item 2

Approval of Addition of Leon Works Appropriation Request and Support of Local Authorization of Civil Citation Programs to Leon County’s 2016 State Legislative Priorities
(County Administrator/County Administration/Special Projects Coordinator)

 

 
  Item 3

Adoption of Amended Joint Enabling Resolution for the Tallahassee-Leon County Commission on the Status of Women & Girls
(County Administrator/County Administration)

 

 

  Item 4

Acceptance of a Conservation Easement from H198, LLC for the Apalachee Point Apartments
(County Administrator/Development Support & Environmental Management/Environmental Services)
 
 

 
  Item 5

Acceptance of a Conservation Easement from Demerville, Inc. for the Zaxby’s at Bannerman Crossing
(County Administrator/Development Support & Environmental Management/Environmental Services)

 

 
  Item 6

Approval of Payment of Bills and Vouchers Submitted for November 17, 2015, and Pre-Approval of Payment of Bills and Vouchers for the Period of November 18 through December 7, 2015
(County Administrator/Financial Stewardship/Office of Management & Budget)
 

 
  Item 7

Approval of FY 2015 Year End Budget Adjustment to Close-out the State Housing Initiative Partnership Grant 
(County Administrator/Financial Stewardship/Office of Management & Budget)

  

 
  Item 8

Approval of Revised Detailed Work Plan Budget for Florida Department of Agriculture and Consumer Services Arthropod/Mosquito Control State Aid and the Florida Department of Agriculture and Consumer Services Arthropod Control Budget Amendment
(County Administrator/Public Works/Operations/Mosquito Control)

  

 
  Item 9

Approval of Resolution of Intent and Lease Agreement with Wildwood Preservation Society to Operate the Museum and Education Center at Fred George Greenway and Park
(County Administrator/Public Works/Parks & Recreation)
 
 

 
  Item 10

Authorization to Review the Sign Code and Propose Amendments in Light of the Recent U.S. Supreme Court Case Reed v. Town of Gilbert
(County Attorney)

 

Status Reports: (These items are included under Consent))
 
  None

 

 
   
Consent Items Pulled for Discussion  
       
Citizens to be Heard on Non-Agendaed Items
3-minute limit per speaker; there will not be any discussion by the Commission
 
General Business
 
  Item 11

Ratification of Board Actions Taken at the October 27, 2015 Workshop Providing an Overview of the Minority, Women, and Small Business Enterprise Program
(County Administrator/County Administration/Office of Economic Vitality/MWSBE)

  

 
  Item 12

Approval of the Funding Request to Support the Red Hills International Horse Trials in the Amount of $90,000  
(County Administrator/County Administration)

 

 
       
SITTING AS THE LEON COUNTY ENERGY IMPROVEMENT DISTRICT
 
  Item 13

Adoption by Leon County Energy Improvement District of a Resolution Supplementing Resolution 2013-01-EID Adopted November 19, 2013, Which Authorized Not to Exceed $200,000,000 in Revenue Bonds
(County Administrator/County Attorney/Resource Stewardship)

 

 
   

Scheduled Public Hearings, 6:00 p.m.
 
  Item 14

First and Only Public Hearing to Adopt a Resolution Approving the Issuance of the Pinellas County Industrial Development Authority Industrial Development Revenue Bonds (Volunteers of America Project), (the “Pinellas Bonds”) Solely for Purposes of Section 147(f) of the Internal Revenue Code; and, Approval of an Interlocal Agreement Regarding the Use of the Pinellas Bonds Series 2015
(County Attorney)
 

 
       

Citizens to be Heard on Non-Agendaed Items
3-minute limit per speaker; Commission may discuss issues that are brought forth by speakers. 
 
 

COMMENTS/DISCUSSION ITEMS

 
 

Items from the County Attorney     

 
 

Items from the County Administrator

 
 

Discussion Items by Commissioners

 
 
      RECEIPT AND FILE     

§  Dove Pond Community Development District – Record of Proceedings of meetings held on September 23, 2014, May 5, 2015, and July 16, 2015

 

Adjourn                                                            
             
              The next Regular Board of County Commissioners Meeting is scheduled for
                                                             Tuesday
, December 8, 2015  at 3:00 p.m.

 

 

All lobbyists appearing before the Board must pay a $25 annual registration fee. For registration forms and/or additional information, please see the Board Secretary or visit the County website at www.leoncountyfl.gov