Wakulla County Board of County Commissioners June 2, 2009 MEETING AGENDA

Board of County Commissioners
Wakulla County, Florida
Agenda
Regular Public Meeting
5:00 PM
Tuesday, June 2, 2009

Invocation

Commissioner Stewart

Pledge of Allegiance

Commissioner Artz

Approval of Agenda

(The Chairman and members of the Board will approve and/or modify the official agenda at this time).

Public Hearing

(Public Hearings are held as required to receive public comments on matters of special importance or as prescribed by law.  Public Hearings shall be heard at 6:00pm, or soon thereafter.  Individual speakers are encouraged to adhere to a three (3) minute time limit.  The Chairman has the discretion to either extend or reduce time limits, based on the number of speakers).

Awards and Presentations

(Members of the Board will have the opportunity to acknowledge members of the community or commendable efforts at this time.  Presentations will be made from individuals concerning issue of importance).

Presenting of Plaque to Judy Hampton

Presentation of Financial Audit by Powell & Jones

Summer Reading Program – Scott Joyner, Library Services Coordinator

Citizen Participation and Transportation Planning – Commissioner Kessler

Old Bethel Road – Commissioner Kessler

(To ensure fairness and encourage participation, citizens who would like to speak on any item will need to fill out a speaker’s card and turn in to Ms. Welch prior to the beginning of discussion on that particular item.  Citizens are allowed a maximum of 3 minutes to speak.)

Consent

(All items contained herein may be voted on with one motion.  Consent items are considered to be routine in nature, are typically non-controversial and do not deviate from past Board direction or policy.  However, any Commissioner, the County Administrator, or the County Attorney may withdraw an item from the consent agenda, either in writing prior to the meeting, or at the beginning of the meeting and it shall then be voted on individually.  Every effort shall be made to provide such a request to the Chairman at least 24 hours before the meeting).

1.    Approval of Minutes – May 19, 2009 Regular Meeting
       (Brent X. Thurmond, Clerk of Court)

2.    Approval of Minutes – May 19, 2009, 2nd Budget Development Workshop
       (Brent X. Thurmond, Clerk of Court)

3.    Approval of Payment of Bills and Vouchers Submitted for May 14, 2009 – May 27, 2009
       (Brent X. Thurmond, Clerk of Court)

4.    Request Board Approval of A Joint Cooperative Agreement for an Emergency Staging Area with Progress Energy and Public Works
       (Cleve Fleming, Public Works Director)

5.    Request Board Approval of the Edward Byrne Memorial Justice Assistance Grant-American Recovery and Reinvestment Act of 2009-State Solicitation
        (Mary Dean Barwick, WCSO)

6.    Request Board Consideration and Acceptance of Report on Current Mosquito Control Activities, and Approve the Chairman to Execute State Grant Documents for FY 2009/2010 Funding Request for Mosquito Control Program
       (Pad Juarez, Environmental Health Administrator)

7.    Request Board Approval to Allow the Senior Citizens Center to Place a Playground on County Owned Property   
       (Jody Smith, Administrator, Wakulla County Health Dept.)

8.    Request Board Approval of the County’s Fiscal Years 2009-2010/2010-2011/2011-2012 Local Housing Assistance Plan
       (Alfred Nelson, Housing Director)

9.    Request Board Consideration of Request from US Census to Form a Complete Count Committee
       (Lindsay Stevens, Assistant County Administrator)

10.  Request Board Approval to Release Claim on Irrevocable Letter of Credit - #265, Tallahassee State Bank, Southern Realty & Development Co., LLC for the Flowers Subdivision Phase I
       (Cleve Fleming, Public Works Director)

11.  Status Report on Current Economic Stimulus Funding Opportunities
       (Jennifer Langston, Special Projects Coordinator)

12.  Request Ratification of Board Discussion Taken During the May 19, 2009 2nd Budget Development Workshop
       (Tim Barden, Assistant County Administrator)

13.  Request Board Approval to Allow the Chairman to Appoint Nominees to Form the Roads Clean Action Plan Committee
       (Jennifer Langston, Special Projects Coordinator)

Consent Items Pulled for Discussion

(Members requesting further information on items placed under “Consent Agenda,” may withdraw those items and place them here, for further discussion.)

Citizens to be Heard

(Three (3) minute limit; non-discussion by Commission; there shall be no debate and no action by the Commission.)

Planning and Zoning

(Members will be provided with planning and zoning amendment requests five (5) business days prior to the scheduled meeting.   To the maximum extent possible, all support information and documentation for P&Z items shall be made available through a variety of means including the County website that will provide the public with the greatest opportunity to review documentation at the date of advertisement pursuant to Resolution No. 04-43).   

14.  Request Board Approval to File an Application to Close/Abandon the West Portion of Rock Landing Road
       (Wakulla Bank, owner; Edwin Brown and Associates, agent)

General Business   

(General Business items are items of a general nature that require Board directions or pertain to Board policy.)

15.  Request Board Approval to Advertise Bids for A New Roof for the Property Appraiser and Supervisor of Elections Offices, and Associated Maintenance Activities for County Facilities
       (John Taylor, Facilities Management)

16.  Update to the Board Regarding Septic Tank Permitting Within the Wakulla Gardens Subdivision and the Requirements for Maximum Allowable Lot Flow When Utilizing Onsite Sewage Treatment and Disposal Systems
       (Pad Juarez, Environmental Health Administrator)

17.  Status Report and action plan regarding the expenditure of funds drawn on three (3) Irrevocable Letters of Credit for the completion of paving, sidewalk improvements and park amenities within Hidden Meadows Subdivision
       (Lindsay Stevens, Assistant County Administrator)

18.  Report on the End of Legislative Session Update
       (Jennifer Langston, Special Projects Coordinator)

19.  Request Board Consideration and Approval of the Mid Year Budget Report
       (Tim Barden, Assistant County Administrator)

20.  Request Board Approval for the Construction Manager at Risk Request for Proposals
       (Tim Barden, Assistant County Administrator)

Commissioner Agenda Items

(Items with supporting documentation shall be provided by a Commissioner to the County Administrator three (3) business days prior to the scheduled meeting.  Items that are agendaed by Commissioners and fail to gain approval may not be replaced on the agenda by a Commissioner on the non-prevailing side for a period of six (6) months without approval of the Chairman unless there is substantive new information to present.)

21.    Commissioner Artz
         a.    Request Board Approval to Apply for an Energy Block Grant
         b.    Request Board Approval to Apply to DEP for Erosion Control Funding for Shell Point Beach

22.    Commissioner Kessler
         a.    Request Board Approval of a Resolution of Support for Purchase of Land In The Wakulla Springs Watershed

County Attorney

(County Attorney items are items of a legal nature that require Board direction or represent general information to Board Members, staff or the public.)

County Administrator

(County Administrator items are items that require Board direction or represent general information to Board Members, staff or the public.)

Discussion Issues by Commissioners

(The purpose of this section is for Commissioners to request staff action on various issues, including scheduling of a future agenda item for later Board action, based on the approval of a majority of the Board.  No assignments or request for agenda items shall be given to the County Administrator or County Attorney without the express approval of the majority of the Board.  The Board shall take no policy action without an agenda item unless such is accomplished through a unanimous vote of the Board.  The remarks of each Commissioner during his or her “discussion items” time shall be limited to no more than three (3) minutes, unless the Chairman extends the time, and all comments shall adhere to Robert Rules of Order, for proper decorum and civility as enforced by the Chairman.)

Adjourn

(Any departure from the order of business set forth in the official agenda shall be made only upon majority vote of the members of the Commission present at the meeting.)

The next Board of County Commissioners Meeting is scheduled for Tuesday, June 16, 2009 at 6:00 p.m.

This meeting agenda originally published on May 25, 2009.

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Written by :

mkwestmark

 

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