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SUWANNEE COUNTY BOARD OF COUNTY COMMISSIONERS

JUDICIAL ANNEX BUILDING

218 PARSHLEY STREET SOUTHWEST

LIVE OAK, FLORIDA  32064

TENTATIVE AGENDA FOR July 1, 2014, 6:00 P.M.

Invocation

Pledge to American Flag

ATTENTION:

·         The Board may add additional items to this agenda.

·         Affirmative action on any item includes authorization of Chairman’s, or designee’s, signature on all associated documents.

·         Speakers from the audience will be allowed three (3) minutes to speak on items listed within this agenda following recognition by the Chairman and must speak from the podium.  Comments must be limited to items listed on the agenda and speakers may only make one (1) trip to the podium regarding each item they wish to speak on.                                                  

·         For general updates or questions regarding County business contact the County Administrator during regular business hours (386) 364-3400.                                                                                                                                                                                                                                                                                       APPROVAL OF MINUTES

1.        

a)      June 16, 2014 – Regular Board Meeting

b)      June 24, 2014 – Special-Called Meeting

CONSENT:

2.       Approval of payment of processed invoices.

3.       Approval of Task Order with North Florida Professional Services, Inc. for engineering services associated with the McAlpin Fire Station. 

4.       Approval of Task Order with Preble-Rish, Inc. for professional services related to the remediation of sinkholes located at the Catalyst Site.

5.       Authorization to purchase 4×4 pick-up truck from Florida Sheriff’s contract for Public Works Department.

6.       Authorization of Chairman’s signature on finalized agreements with the Suwannee River Water Management District for grant projects at Little River Springs and Charles Springs.

7.       Amendment to FDOT Agreement regarding 185^th Road and 98^th Terrace Bridge.

CONSTITUTIONAL OFFICERS ITEMS:

 8.       Consider request to set proposed millage rate for the 2014-2015 fiscal year.  (Barry A. Baker, Clerk of Circuit Court)

PROCLAMATIONS AND PRESENTATION:

TIME SPECIFIC ITEMS:

9.       At 6:30p.m., or as soon thereafter as the matter can be heard, hold second public hearing, to consider adoption of application CPA 14-01, regarding an amendment to the Future Land use Map of Suwannee County amending the Future Land Use of properties located at the catalyst site from Agricultural-1 to Industrial. (Ronald Meeks, Planning & Zoning Director)

10.   At 6:30p.m., or as soon thereafter as the matter can be heard, , hold first of two public hearings, to consider LDR 14-02, regarding an amendment to the official zoning atlas of Suwannee County, amending the zoning designation on property located at the Catalyst Site from Agriculture-1 and Industrial to Industrial Catalyst Site “ICS”. (Ronald Meeks, Planning & Zoning Director)

COMMISSIONERS ITEMS:

COUNTY ATTORNEY ITEMS:

GENERAL BUSINESS:

11.   Adoption of rate resolution for right-of-way permits involving installation of utilities. (County Attorney Jimmy Prevatt)

12.   Discuss, with possible Board action, application process for Boards and Committees. (Randy Harris, County Administrator)

13.   Discuss, with possible Board action, Economic Development Director position. (Randy Harris, County Administrator and County Attorney Jimmy Prevatt)

14.   Additional Agenda Items. The Chairman calls for additional items.  

15.   Public Concerns and Comments.  (Filling out of Comment Card required, and forward to Chairman or County Administrator. Speakers from the audience will be allowed three (3) minutes to speak following recognition by the Chairman and must speak from the podium – one (1) trip to podium.)

16.   Board Members Inquiries, Requests and Comments.

17.   Administrator’s comments and information.