AGENDA

REGULAR MEETING

July 8, 2008

Call to Order

Invocation

Pledge to Flag

9:00 a.m.   -       Davis Monk & Company

                        Annual Audit Report

9:15 a.m.   -       Levy County Sheriff’s Department

A.    Request Board to approve Certificate

     of Participation, Byrne (JAG) Program

                            2008-2009 Drug Task Force Grant Application

9:30 a.m.   -       PUBLIC HEARINGS

Bruce Greenlee

Levy County Road Department

A.        Request approval of Resolution 2008-26 to vacate, abandon, and close a portion of NW 56^th Street as requested by petitioner Paul and Tamara Shrader

Rob Corbitt

Levy County Development Department

A.            Request approval of an Interlocal Agreement between Levy County and the Town of Otter Creek

B.            Petition #SEA 2-08, Special Exception Amendment to SE 5-05 by Laurel Molder and Dusty Parrish “Goethe Trailhead Ranch”

9:45 a.m.   -       Amanda Douglas, Executive Director

                        Nature Coast Business Development Council, Inc.

                        Bryan Thomas, Associate Planner

                        North Central Florida Regional Planning Council

A.                Request approval of Rural Area of Critical Economic Concern Catalyst Site Second Memorandum of Agreement

10:00 a.m. -       Public Comments

-Complete public comment form and submit to clerk

                             -State your full name and address

-Discussion must be limited to a maximum of three (3) minutes

                                                per person

DEPARTMENT REPORTS

Correspondence – Heather Lombardo

A.      Recapitulation of 2007 Assessment Roll

Emergency Management  - Mark Johnson, Director

A.      CERT members and volunteers recognition

B.      Request approval for laptop purchase

C.      Request approval of modification #1 to 07-08 Community Emergency Response Team (CERT) Sub-Grant Agreement

Nature Coast Transit – Desiree Painter, General Manager

A.             Request approval of Medicaid Non Emergency Transportation Amendment number 6

B.             Request approval of the Florida Commission for the Transportation Disadvantaged Grant Agreement

Planning - Shenley Neely, Planner

A.        Request to schedule a Public Hearing to adopt the Public Schools Facility Element for August 5, 2008

B.        Request to schedule a Public Hearing to adopt a proposed small scale land use amendment for August 5, 2008

C.        Update on planning items

Road – Bruce Greenlee, Administrative Superintendent

A.          Request approval of Small County Outreach Program Reimbursement Agreement and adoption of Resolution 2008-31 for widening and resurfacing CR 32 from SR 500 to SR 24 

B.          Present request on behalf of the Town of Bronson to pave Stevens, Davis, and May Streets

C.          Request to adopt proposed Resolution #2008-29, scheduling a public hearing to consider closing a portion of SE 66^th Place by petitioners James and Susan Postantus

SHIP – Dick Tummond

A.      Request approval of Deferred Payment Loan Agreement for Don & Amanda Curry

Solid Waste – Benny Jerrels, Director

A.      Recommendation for award of Waster Tire Removal bid

B.      Recommendation for award of Household Hazardous Waste Bid and issue Notice to Proceed if award is granted

Tourist Development  - Carol McQueen, Director

A.           Request approval for grant application from Cedar Key Chamber of Commerce

B.           Request approval for grant application from Williston Chamber of Commerce

Attorney’s Report

A.     Update on pending litigation with White Construction Co., and Diamond, and request direction on Diamond

B.     Request approval of amendments to Agreements with Bricklemyer, Smolker & Bolves for special counsel services

C.     Decision regarding participation in anticipated litigation against State of Florida related to Regional Conflict Counsel 

D.     Direction on issues related to informational meetings and consistency determinations regarding certification applications of Progress Energy Florida under the Power Plant Siting Act and Electric Transmission Line Siting Act

COMMISSIONERS’ REPORTS

Commissioner Parker

A.       Ratification of Proclamation 2008-27 recognizing June 17 as Bo Diddley Day, in honor of Bo Diddley - Tabled from the June 17, 2008 Meeting

Commissioner Bell

A.    Administrative Issues

Commissioner Yearty

Commissioner Rooks

Commissioner Stevens

Approval of Expenditures

Approval of Minutes

          Regular Meeting held 5/20/08

          Regular Meeting held 6/3/08

If a person decides to appeal any decision made by the board with respect to any matter considered at this meeting, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

NOTICE REGARDING THE AMERICANS WITH DISABILITIES ACT OF 1990.  In accordance with the Americans with Disabilities Act, persons needing special accommodations to participate in this proceeding should contact the OFFICE OF THE COUNTY COMMISSION no later than seven (7) days prior to the proceeding at (352) 486-5217, Bronson, Florida.