Board of County
Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, October 27, 2015, 3:00 p.m.
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Original Post Date - 10/19/2015 1:30:00 PM
Invocation and Pledge of Allegiance |
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Vice-Chairman Bill Proctor |
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Awards and Presentations |
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§ Proclamation Recognizing November 13, 2015 as National Pancreatic Cancer Day |
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Item 1 |
Presentation and Acceptance of the Status Report on 2015 eMonth Activities |
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Consent | |||
Item 2 |
Approval of Minutes: September 15, 2015 Workshop on Update from the Council on Culture & Arts on the Implementation of the Cultural Plan and September 15, 2015 Workshop on the 2016 State and Federal Legislative Priorities |
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Item 3 |
Adoption of the Proposed Public Notice 2016 Tentative Schedule and the 2016 Board Travel Schedule |
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Item 4 |
Approval of Payment of Bills and Vouchers Submitted for October 27, 2015, and Pre-Approval of Payment of Bills and Vouchers for the Period of October 28 through November 16, 2015 |
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Item 5 |
Approval of FY 2015 Year End Budget Adjustments |
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Item 6 |
Approval of IBM Contract Amendment for Enhanced Maintenance Services |
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Item 7 |
Approval to Renew the Primary Healthcare Program Contracts for FY 2015-16 |
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Item 8 |
Request to Schedule the First and Only Public Hearing to Consider Proposed Amendments to the Stormwater Management System Ordinance for Tuesday, December 8, 2015 at 6:00 p.m. |
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Item 9 |
Approval to Negotiate an Agreement with Clemons Rutherford Architects, Inc. for Architectural and Engineering Services for the Medical Examiner’s Facility |
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Status Reports: (These items are included under Consent)) |
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Item 10 |
Acceptance of the Final FY 2014/15 Ongoing Commissioner Discussion Items Status Report |
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Item 11 |
Acceptance of the Second Quarter FY 2014-2015 County Grant Program Leveraging Status Report |
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Item 12 |
Acceptance of Status Report on the City’s Public Art Acceptance Policy |
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Consent Items Pulled for Discussion |
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Citizens to be Heard on Non-Agendaed Items 3-minute limit per speaker; there will not be any discussion by the Commission |
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General Business | |||
Item 13 |
Consideration of Developer Proposal Regarding Dove Pond Regional Stormwater Facility and Welaunee Boulevard Sales Tax Extension Project |
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Item 14 |
Consideration of the Allocation Method and Process for the $100,000 Set-aside for At-Risk and Economically Disadvantaged Youth |
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Item 15 |
Approval of GIS Software Vendor ESRI Enterprise License Agreement Amendment #7 |
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Item 16 |
Ratification of Annual Performance Review for the County Administrator, in Accordance with Board Policy No. 11-6, "County Administrator Evaluation and Annual Reporting Process" |
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Scheduled Public Hearings, 6:00 p.m. |
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Item 17 |
Joint City/County Transmittal Public Hearing on Cycle 2015-2 Comprehensive Plan Amendments |
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Citizens to be Heard on Non-Agendaed Items 3-minute limit per speaker; Commission may discuss issues that are brought forth by speakers. |
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COMMENTS/DISCUSSION ITEMS |
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Items from the County Attorney |
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Items from the County Administrator |
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Discussion Items by Commissioners |
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RECEIPT AND FILE § Capital Region Community Development District – Record of Proceedings for the June 11, 2015 Meeting § Northwest Florida Water Management District Tentative Budget for Fiscal Year 2015-2016 Adjourn
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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 |