Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, February 11, 2014, 3:00 p.m.
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Original Post Date - 2/3/2014 6:00:00 PM

 

INVOCATION AND PLEDGE OF ALLEGIANCE
                 

Commissioner John Dailey
 

  

AWARDS AND PRESENTATIONS
   

 Â§  Proclamation in Recognition of the 125th Anniversary of Florida Public Health
     (Chairman Kristin Dozier)

  

CONSENT
 

  
  Item 1 Approval of Minutes:  December 9, 2013 Board Retreat
(Clerk of the Court/Finance/Board Secretary) 		 
  Item 2

 Approval of Proposed 2014 Board Calendar Modifications
(County Administrator/County Administration/Agenda Coordinator)

 
  Item 3

Adoption of Proposed Revisions to Leon County Personnel Policies and Procedures, Section VI, "Benefits," 6.06, "Tuition Assistance and Staff Training and Development"
(County Administrator/Human Resources)

  
  Item 4

Approval of Scope of Services for Two Requests for Proposals by the Division of Tourism Development; Tourism Research Services, and Tourism-Related Advertising, Promotional, & Public Relations Services
(County Administrator/Economic Development & Business Partnerships/Tourism)

  
  Item 5

Approval of Payment of Bills and Vouchers Submitted for February 11, 2014 and Pre-Approval of Payment of Bills and Vouchers for the Period of February 12 through February 24, 2014
(County Administrator/Financial Stewardship/Office of Management & Budget)

  
  Item 6

Approval of the FY 2014/2015 Budget Calendar
(County Administrator/Financial Stewardship/Office of Management & Budget)
ITEM #6 IS PULLED FOR DISCUSSION

  
  Item 7

Approval to Submit Modification Number 3 to the Community Development Block Grant Disaster Recovery Enhancement Fund Agreement with the Florida Department of Economic Opportunity
(County Administrator/Financial Stewardship/Office of Management & Budget/Grants)

 
  Item 8

 Approve the Renewal of the Agreement Between Leon County and North Florida Community College for the Provision of  Internships for Emergency Medical Services Technology Students
(County Administrator/Public Services/Emergency Medical Services)  

  
  Item 9

 Approval to Dedicate the Lake Jackson Community Center Meeting Room in Memory of Judith Anne Dougherty
(County Administrator/Public Works & Community Development/Public Works/Parks & Recreation)

  
Status Reports: (These items are included under Consent)
 		  
  Item 10  Acceptance of 2013 Status Report for the Leon County "Live Well Leon" Well-Being Program
(County Administrator/Human Resources) 		 
  Item 11 Acceptance of the 2013 Tallahassee-Leon County Board of Adjustment and Appeals Annual Report
(County Administrator/Public Works & Community Development/DSEM/Development Services) 		 
  Item 12 Acceptance of the 2013 Science Advisory Committee Annual Report
(County Administrator/Public Works & Community Development/DSEM/Environmental Services) 		 
  Item 13 Acceptance of the 2012-2013 Contractors' Licensing and Examnation Board Annual Report
(County Administrator/Public Works & Community Development/ DSEM/Permit and Code Services)		  

 

Consent Items Pulled for Discussion
 

  
  Item 6 Approval of the FY 2014/2015 Budget Calendar
(County Administrator Vincent Long pulled Item #6 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 14  Acceptance of Status Report Regarding Property Located on Natural Bridge Road, Owned by Members of the Perry Lewis Family
(County Administrator/Public Works & Community Development/DSEM/Development Services)		  
  Item 15 Consideration of Financial Assistance to Kwik Kutz Barbershop
(County Administrator/County Administration) 		 
  Item 16

Approval of the County's Portion for Repair and Maintenance of the HVAC System at the Tallahassee-Leon Community Animal Service Center
(County Administrator/County Administration)

 
  Item 17 Authorization to Notify the North Florida Fair Association that the Requested Capital Improvements are Not Authorized Per the Lease and Offer an  Inviation to Participate in the County's Fairgrounds Sense of Place Initiative
(County Administrator/County Administration) 		 
  Item 18 Consideration of Full Board Appointment to the Council on Culture and Arts
(County Administrator/County Administration/Agenda Coordinator)		  
  Item 19 Consideration of Full Board Appointment of a Commissioner to the Big Bend Homeless Coalition's Big Bend Continuum of Care Board
(County Administrator/County Administration/Agenda Coordinator) 		 


       Scheduled Public Hearings, 6:00 p.m.
       None.

  
   

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
 		  

Adjourn                 
                            The next Regular Board of County Commissioners Meeting is scheduled for
                                                               Tuesday, February 25, 2014 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 Clerk or visit the County website at www.leoncountyfl.gov