Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, January 25, 2022, 3:00 p.m.
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Click Here For a pdf Version of the Agenda
Original Post Date - 1/14/2022

Revised Agenda Item 15
Posted on 1/24/2022

Revised Agenda Outline
Posted on 1/25/2022

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The media and the public can access the meeting in real time on Comcast channel 16, the Leon County Florida channel on Roku, the County’s Facebook page, YouTube channel, Twitter and County web site.  

Citizens wishing to provide input on any item(s) on the published agenda (or a non-agenda subject) for the meeting may share public comment by using one of the following options:

• In-person at the meeting; or
• Register to provide comments using communications media technology during the meeting through the registration form using the following link https://www2.leoncountyfl.gov/coadmin/agenda/. 
  Citizens wishing to provide virtual comment must register by 8 p.m. on the day before the meeting to provide County staff sufficient time to provide instructions to citizens for comment during the meeting.  Anyone needing assistance with registration may contact County Administration at 850-606-5300.

Please note that Board of County Commissioners Policy 01-05, Article IX., Section E., titled “Addressing the Commission”, and Article IX., Section F., entitled “Decorum”, shall remain in full force and effect.

INVOCATION & PLEDGE OF ALLEGIANCE

Invocation by Rev. Abigail (Abi) W. Moon from St. John's Episcopal Church
Pledge of Allegiance by Commissioner Dozier.

AWARDS AND PRESENTATIONS

• Proclamation Recognizing the FSU Women’s Soccer Team for Winning the NCAA National Championship  
  (Chairman Proctor)

• Proclamation Recognizing Bradley’s Country Store 50^th Annual Fun Day
  (Commissioner Welch)
   
• Proclamation to Recognize Timothy Firley and Companions for Their Heroic Rescue Efforts
  (Commissioner Maddox)
   
• Presentation Recognizing Leon County’s Support of Honor Flight Tallahassee
  (Tom Napier and Mac Kemp, Honor Flight Tallahassee)
   
• Coronavirus Disease 2019 (COVID-19) Update
  (Vincent S. Long, County Administrator and Charmayne Anderson from the Florida Department of Health in Leon County)   

 

CONSENT           

1. Minutes:  November 9, 2021 Regular Meeting
   (Clerk of Court) 
    
2. Payment of Bills and Vouchers
   (County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)
    
3. Proof of Publication of the Notice of Change of Boundaries of County Commissioner Districts
   (County Attorney)
    
4. Fiscal Year 2023 Budget Calendar
   (County Administrator/ Financial Stewardship/ Office of Management & Budget)
    
5. Acceptance of the Resilient Florida Grant Agreement with Florida Department of Environmental Protection
   (County Administrator/ Financial Stewardship/ Office of Management & Budget)
    
6. State Homeland Security and Big Bend Healthcare Coalition Grants
   (County Administrator/ Financial Stewardship/ Office of Management & Budget/ Emergency Management)
    
7. Second Performance Agreement and Surety Device for Fletcher Oaks Subdivision Phase II
   (County Administrator/ Public Works)
    
8. PULLED - Second Performance Agreement and Surety Device for Rivers Landing Phase IIB Subdivision
   (County Administrator/ Public Works)
    
9. PULLED - Second Performance Agreement and Surety Device for Tower Gates – Phase 1 Subdivision
   (County Administrator/ Public Works)
    
10. Approval of the Plat of Bornino Commercial Subdivision
    (County Administrator/ Public Works)
     
11. Interlocal Agreement for Hurricane Debris Removal and Disposal Services
    (County Administrator/ Public Works)
     
12. Third Amendment to the Preferred Customer Electric Service Agreement
    (County Administrator/ Office of Resource Stewardship)

Procurements:  (These items are included under Consent.)

13. Bid Award for the Leon County Courthouse Stone Cleaning and Sealant Application Project
    (County Administrator/ / Purchasing/ Public Works)

Status Reports:  (These items are included under Consent.)

14. Fiscal Year 2021 Annual Performance and Financial Report
    (County Administrator/ Office of Financial Stewardship)
     
15. Acceptance of the FY 2021 Annual Domi Education Inc. Entrepreneurial Community Impact Report and Authorization to Execute a New Lease Agreement
    (County Administrator/ Office of Financial Stewardship/ Office of Economic Vitality)
     
16. Annual Status Report on the Leon County Water Quality Monitoring Program
    (County Administrator/ Public Works)
     
17. Basin Management Plan Update
    (County Administrator/ Public Works)
     
18. Status Update Regarding Curbside Collection Service Provided by Waste Pro, Inc.
    (County Administrator/ Resource Stewardship)

Consent Items Pulled for Discussion

8. PULLED - Second Performance Agreement and Surety Device for Rivers Landing Phase IIB Subdivision
   (County Administrator/ Public Works)
    
9. PULLED - Second Performance Agreement and Surety Device for Tower Gates – Phase 1 Subdivision
   (County Administrator/ Public Works)
    

Citizens to be Heard on Non-Agendaed Items

3-minute limit per speaker; there will not be any discussion by the Commission.

General Business

19. Ordinance Addressing Public Health and Safety Issues, Including Issues Related to Homelessness
    (County Administrator/ County Administration)
     
20. Library of Things for the Leon County Public Library
    (County Administrator/ Library)
     
21. Authorization  to Proceed with Drafting an Ordinance Creating a Process for Designating County Roads for Golf Cart Operation
    (County Administrator/ County Attorney/ Public Works)
     
22. Full Board Appointments to the CareerSource Capital Region Board, and the Joint City/County Bicycling Workgroup
    (County Administrator/ County Administration)

SCHEDULED PUBLIC HEARINGS, 6:00 P.M.    

23. First of Two Public Hearings to Reinstate and Extend the Park Place Development Agreement
    (County Administrator/ Development Support & Environmental Management)

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

• Children’s Services Council of Leon County Quarterly Financial Report
• Children’s Services Council of Leon County 2021 Annual Report
• FY 2021 Housing Finance Authority of Leon County Annual Report

ADJOURN

The next regular meeting of the Board of County Commissioners is tentatively scheduled for
Tuesday, February 8, 2022 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 contact the Board Secretary
 or visit the County Clerk website at www.leoncountyfl.gov