Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, January 23, 2018, 3:00 p.m.
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Invocation and Pledge of Allegiance

 

 

Invocation by Reverend Dr. Kandace Brooks of St. Pauls United Methodist Church
Pledge of Allegiance by Commissioner Mary Ann Lindley

 

 

Awards and Presentations 

   
  • Proclamation Recognizing the United States Tennis Association 40 and Over Mixed Doubles 7.0 National Champions
    (Commissioner Dailey)
     
  • Proclamation Recognizing the National Day of Racial Healing held on January 16, 2018
    (Commissioner Desloge)
     
 

Consent

 
  Item 1

Minutes: October 24, 2017 State & Federal Legislative Priorities Workshop; October 24, 2017 Apalachee Regional Park Master Plan & Associated Landfill Closure Workshop; November 14, 2017 Regular Meeting; November 28, 2017 Board Reorganization & Regular Meeting and October 26, 2017 Joint City/County Affordable Housing Workshop
(Clerk of the Court)

 
  Item 2

Payment of Bills and Vouchers
(County Administrator/ Office of Financial Stewardship)

 
  Item 3

Fiscal Year 2018/2019 Budget Calendar
(County Administrator/ Office of Financial Stewardship)

 

  Item 4

Proposed Resolutions for Acquisition of Property by Eminent Domain for Meridian Road Crossdrain Project
(County Attorney)

 
  Item 5

Proposed Enabling Resolution to Reauthorize the Community Development Block Grant Citizens Advisory Task Force
(County Administrator/ Human Services & Community Partnerships)

 
  Item 6

Agreement with Apalachee Center, Inc. for the Provision of State-Mandated Baker Act and Marchman Act Services
(County Administrator/ Human Services & Community Partnerships)

 

Status Reports: (These items are included under Consent))
 
  Item 7

Status Report on Contracts for Legal Services Provided by Outside Counsel
(County Attorney)

 
  Item 8

Status Report on 2017 Transfers of Leon County Surplus Computing Equipment to Goodwill Industries
(County Administrator/ Office of Information & Technology)

 

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 9

Status Report on the 2018 First Quarter Economic Dashboard
(County Administrator/ PLACE/ Office of Economic Vitality)

 
  Item 10

Ratification of Board Actions Taken at the December 11, 2017 Annual Retreat
(County Administrator/ County Administration)

 
  Item 11

Comprehensive Wastewater Treatment Facilities Plan Request for Proposals
(County Administrator/ Public Works/ Stormwater Management)

 
  Item 12

Big Bend Crime Stoppers, Inc. Funding Request
(County Administrator/ Office of Financial Stewardship/ Office of Intervention & Detention Alternatives)

 
  Item 13

Bid Award to Advon Corporation in the Amount of $2,487,940 for the Construction of the New District II Medical Examiner's Office
(County Administrator/ Office of Financial Stewardship/ Purchasing/ Public Works)

 
  Item 14

Full Board Appointment to the Tourist Development Council
(County Administrator/ County Administration/ Division of Tourism)

 
  Item 15

Appointment of Commissioners to the Canvassing Board
(County Administrator/ County Administration)

 
   

Scheduled Public Hearings, 6:00 p.m.

 
  Item 16

First and Only Public Hearing to Consider the Recommended Order and Exceptions on the Site and Development Plan Application for Brookside Village Residential Subdivision
(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
  • None
 

ADJOURN

The next Regular Board of County Commissioners Meeting is scheduled for

Tuesday, February 13, 2018 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