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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