Published: September 09, 2008 04:45 pm            

AGENDA FOR SEPT. 16 COUNTY COMMISSION MEETING

SUWANNEE COUNTY BOARD OF COUNTY COMMISSIONERS

LIVE OAK CITY HALL

101 SOUTHEAST WHITE AVENUE

LIVE OAK, FLORIDA 32064



TENTATIVE AGENDA FOR SEPTEMBER 16, 2008, 4:00 P.M.



Invocation

Pledge to American Flag



ATTENTION:

The Board may add emergency items to this agenda.

Dinner Break – Approximately 6:00 P.M. until 7:00 P.M.



CONSENT:

1. Approve payment of invoices.



2. Approve payment of Invoice No. 3557657, in the amount of $2,231.40, to URS Corporation for professional services for Airport Layout Plan Phase I.



3. Reappointment of Zoe Townsend to serve another term on the Suwannee County Historical Commission.



4. Reappointment of Cleatos McCook, as District 1 member, to serve another term on the Volunteer Fire Governing Board.



5. Reappointment of Paul Gamble, as District 3 member, to serve another term on the Volunteer Fire Governing Board.



6. Reappointment of Tim Nagy, as District 5 member, to serve another term on the Volunteer Fire Governing Board.



7. Consider changing first meeting in November from Tuesday, November 4, 2008 (Election Day) to Wednesday, November 5, 2008, and approval to advertise for same.



TIME SPECIFIC ITEMS:

8. At 4:00 P.M., or as soon thereafter as the matter can be heard, consider approval of FY 09 State Aid to Libraries Grant Agreements for both the Regional and Suwannee County Libraries to receive State Aid. (John D. Hales, Jr., Director of Libraries)



9. At 4:00 P.M., or as soon thereafter as the matter can be heard, consider adoption of resolution to include development of a Soccer Complex for $200,000.00 in plans for Fiscal Year 2009-10 for a FRDAP grant. (Greg Scott, Parks & Recreation Director)



10. At 4:00 P.M., or as soon thereafter as the matter can be heard, consider approval of funding for Economic Development for Council for Progress. (Tabled during September 2, 2008 Board meeting.) (Dennis Cason, Executive Director – Suwannee County Chamber of Commerce)



11. At 4:00 P.M., or as soon thereafter as the matter can be heard, question authorization of payment to Government Services Group (GSG) for Solid Waste Analysis, with possible Board disciplinary action. (Chairman Douglas Udell)



GENERAL BUSINESS:

12. The Chairman calls for emergency items. (Any items that the Board agrees to consider will be heard under Agenda Item No. 21, Emergency Agenda Items.)



13. Approve minutes of regular meeting held on September 2, 2008, and of Tentative Budget Hearings held on September 3, 2008.



14. Public Concerns and Comments. (Come forward to podium – limit comments to five minutes.)



15. Constitutional Officers’ Reports.



16. Staff Reports

a) Hal A. Airth, County Attorney

b) Katherine Allen, Extension Office Director

c) Charlie Conner, Public Safety Director

d) John D. Hales, Jr., Director of Libraries

e) Greg Scott, Parks & Recreation Director

f) T. Jerry Sikes, Public Works Director

g) John G. Wooley, County Coordinator



17. Discuss, with possible Board action, the paving of 264th Street, between SR 247 and CR 49, and the paving of 262nd Terrace, in District 5, to be paid with District 5 gas tax funds. (Commissioner Randy Hatch)



18. Consider approval of payment in the amount of $8,277.32 to Lawrence Jeffery Jones and Crystal Jones for the balance of overbid money from the sale of property once owned by the Jones’. (Tax Deed Application No. 1439/2000-1482) (Hal A. Airth, County Attorney)



19. Consider approval of agreement with the North Central Florida Regional Planning Council (NCFRPC), in the amount of $23,500.00, for Local Government Comprehensive Planning Services for Fiscal Year 2009. (John G. Wooley, County Coordinator)



20. Consider approval of agreement with the NCFRPC, in the amount of 7,421.00, for Annual Monitoring of Hazardous Waste Generators for Fiscal Year 2009. (John G. Wooley, County Coordinator)



21. Emergency Agenda Items.



22. Board Members’ Inquiries, Requests and Comments.

        

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