Invocation and Pledge of Allegiance
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Commissioner Desloge
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Awards and Presentations
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- Proclamation Honoring the Ghazvini family
(Chairman Bill Proctor)
- Proclamation Honoring DeVoe Moore
(Chairman Bill Proctor)
- Proclamation In Recognition of Tallahassee Community College's 50th Anniversary
(Commissioner Dozier)
- Presentation on the Capital Region Workforce Development
(Jim McShane, Executive Director, CareerSource Capital Region)
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Consent |
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Item 1 |
Approval of Minutes: October 27, 2015 Workshop Overview of the Minority, Women and Small Business Enterprise Programs; November 17, 2015 Board Reorganization & Regular Meeting, and December 8, 2015 Regular Meeting
(Clerk of the Court/Finance/Board Secretary)
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Item 2 |
Approval of Proposed 2016 Board Calendar Modification
(County Administrator/County Administration)
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Item 3 |
Ratification of Commissioners’ Appointments to the Water Resources Committee
(County Administrator/County Administration)
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Item 4 |
Approval of Extension of Retainer Contracts For Additional Two Years For Bond Counsel and Disclosure Counsel For the Leon County Board of County Commissioners
(County Attorney)
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Item 5 |
Approval of a Memorandum of Understanding with the Civil Air Patrol
(County Administrator/County Administration)
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Item 6 |
Approval of Payment of Bills and Vouchers Submitted for January 26, 2016, and
Pre-Approval of Payment of Bills and Vouchers for the Period of January 27 through
February 8, 2016
(County Administrator/Office of Financial Stewardship/Office of Management & Budget)
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Item 7 |
Approval of the Fiscal Year 2016-2017 Budget Calendar
(County Administrator/Office of Financial Stewardship/Office of Management & Budget)
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Item 8 |
Approval of Renewal of the Certificate of Public Convenience and Necessity to Provide Advanced Life Support and Basic Life Support Air Transport Services for Air Methods Corporation
(County Administrator/Office of Financial Stewardship/Office of Management & Budget)
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Item 9 |
Authorization to Develop a Draft Dog-Friendly Dining Ordinance
(County Administrator/Development Support & Environmental Management/Environmental Services)
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Item 10 |
Authorization to Proceed with the Development of an Ordinance Amending the Review Process for Accessory Dwelling Units
(County Administrator/Development Support & Environmental Management/Environmental Services)
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Item 11 |
Acceptance of a Conservation Easement from LeRoy Collins Proctor and Kathryn S. Proctor for the Stonybrook Farm 1 into 2 Subdivision
(County Administrator/Development Support & Environmental Management/Environmental Services)
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Item 12 |
Request to Schedule the First and Only Public Hearing on a Proposed Ordinance to Amend the On-site Sewage Disposal Systems Provisions for Tuesday, March 8, 2016 at 6:00 p.m.
(County Administrator/Development Support & Environmental Management/Environmental Services)
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Item 13 |
Request to Schedule the First and Only Public Hearing Consider a Proposed Ordinance to Revise the County's Driveway Connection Permitting, Inspection and Enforcement Process for Tuesday, March 8, 2016 at 6:00 p.m.
(County Administrator/Development Support & Environmental Management/Environmental Services)
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Item 14 |
Adoption of the Proposed Revised Policy No. 11-2, “Membership on Boards, Committees, Councils, Authorities” Regarding the Sunset of the Enterprise Zone Development Agency
(County Administrator/Office of Economic Vitality)
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Item 15 |
Approval of a Five Year Extension for the Armed Service Veteran Bus Pass Program between Leon County Government and the City of Tallahassee
(County Administrator/Human Services and Community Partnerships) |
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Status Reports: (These items are included under Consent)) |
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Item 16 |
Acceptance of the 2015 Concurrency Management Annual Report
(County Administrator/Development Support & Environmental Management/Environmental Services)
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Item 17 |
Acceptance of Status Report on 2015 Transfers of Leon County Surplus Computing Equipment to Goodwill Industries
(County Administrator/Office of Information and Technology/Management Information Systems)
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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 |
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Item 18 |
Ratification of Board Actions Taken at the December 7, 2015 Annual Retreat and Approval of Revised Leon County Strategic Plan
(County Administrator/County Administration)
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Item 19 |
Acceptance of a Status Report on the County’s Efforts to Engage with State Government
(County Administrator/County Administration)
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Item 20 |
Acceptance of the Knight Foundation Grant in the Amount of $10,000
(County Administrator/Office of Financial Stewardship/Office of Management & Budget)
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Item 21 |
Approval of Mediated Settlement Agreement in Eminent Domain Acquisition of Property Needed for the North Monroe Street Northbound Through/Turn Lane Project
(County Attorney)
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Item 22 |
Approval of the FY 2015/16 CHSP Mini-Grant Recommendations and the At-Risk and Economically Disadvantaged Youth Grant Recommendations in Partnership with the City of Tallahassee
(County Administrator/Human Services and Community Partnerships)
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Item 23 |
Approval of Agreement Awarding Bid to Peavy and Son Construction Co., Inc. for the Asphaltic Concrete Materials and Services, Continuing Supply Contract in the Estimated Amount of $5,559,500
(County Administrator/Public Works/Engineering)
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Item 24 |
Approval of Agreement Awarding Bid to Allen's Excavation, Inc. in the Amount of $749,796 for the Construction of Lakeview Drive Improvements
(County Administrator/Public Works/Engineering)
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ADD ON ITEM |
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Item 25 |
Authorization to Terminate the Economic Development Council (EDC) Contract |
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Scheduled Public Hearings, 6:00 p.m. |
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None Scheduled
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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
- Fiscal Year 2015 Audit Report for the Apalachee Center, Inc.
Adjourn
The next Regular Board of County Commissioners Meeting is scheduled for
Tuesday, February 9, 2016 at 3:00 p.m.
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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
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