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BOCC April 18, 2012

 

 AGENDA FOR THE REGULAR SESSION OF THE
BOARD OF COUNTY COMMISSIONERS OF MADISON COUNTY, FL,
 TO BE HELD AT THE COMMISSIONERS MEETING ROOM
COURTHOUSE ANNEX, WEDNESDAY, 
April 18, 2012, 4:00 p.m.
 
 
 
 
 
 
 
ROLL CALL
 
ADOPTION OF THE AGENDA
 
PETITIONS FROM THE PUBLIC – FIVE (5) MINUTE LIMIT
 
 
 
APPROVAL OF THE MINUTES FROM THE REGULAR MEETING HELD April 4, 2012.
 
 
DEPARTMENT REPORTS
 
1.                  Constitutional Officers
2.                  County Attorney
3.                  County Coordinator
 
 
 
CONSENT AGENDA
1.      Certificate of Participation for $37,572 Edward Byrne Memorial Justice Assistance Grant.
2.      Approval of Proposed Budget Preparation Schedule for Fiscal Year 2012-2013.
 
 
PUBLIC WORKS DEPARTMENT
1.      Request for Lime Rock and Milling for SW Jim Clark Road – Commissioner Martin.
 
2.      Approval of Maintenance Maps for NE Juniper Drive and NE Ivy Drive.
 
3.      Cost to Finish Paving SE Bisbee Loop and NE Lantana Street – Commissioner Ellis & Mr. Lonnie Thigpen.
 
4.      Discussion Regarding Work on SE Donaldson Road – County Attorney.
 
 
 
 
UNFINISHED BUSINESS
 
1.      Discussion of Proposed Ordinance Regarding Internet Café Style Businesses Locating Within the Unincorporated Areas of Madison County – County Attorney.
 
2.      Review of Federal Court Order Regarding Redistricting – County Attorney.
 
 
 
NEW BUSINESS
1.      4:00 P.M. – Join County / City Meeting for Consideration of Amendment to ITT Settlement Agreement.
 
2.      Discussion of Possible Agreement with Madison ARC / Personnel Development Services to Operate Cherry Lake Beach – Mr. Tim Ressler.
 
3.      Discussion and Selection of Accidental Death and Dismemberment Insurance for Volunteer Firefighters.
 
4.      Annual Financial Report for Fiscal Year 2010-2011 by Auditors Lanigan and Associates.
 
5.      Discussion Regarding Supervisor of Elections Requested Budget Amendment – Mr. Tommy Hardee.
 
6.      Discussion with Possible Action of Madison County being Named as a Joint Plaintiff with the Florida Association of Counties in Challenging the Constitutionality of Ch. 2012-33, Laws of Florida (HB 5301 – Medicaid Revenue Share Withholding Bill) and Authorizing a Litigation Fee of $1,000 – Mr. Allen Cherry.
 
 
 
 
 
 
Planning & Zoning Board
Jimmy King – District 1 – Term Ends January 1, 2013                                                         Dale Gibson – At-Large – Term Ends June 1, 2012
Brent Whitman – District 2 – Term Ends December 1, 2014                                               Tim Ginn or Andy Barnes – School Board Representative
James Brown – District 3 – Term Ends February 1, 2013                                                    Mack Primm – Alternate – Term Ends February 2, 2015
Fain Poppell, Chair – District 4 – Term Ends December 1, 2014                                         Mike Holton – Alternate – Term Ends February 2, 2015                            
Christy Grass – District 5 – Term Ends February 1, 2015                                                   
Julia Shewchuck – At-Large – Term Ends June 1, 2012
 
Madison County Development Council
BOCC APPOINTEES:
Ed Meggs – Term Ends – January, 2015
Roy Ellis – Term Ends – January, 2015
 
Tourist Development Council
Justin Hamrick – Chair of BOCC or His Designee, Chair to be Re-Appointed Annually Prior to July 1st – Term Ends June 1, 2015
Jim Catron – Elected Municipal Official from Most Populous Municipality – Term Ends June 1, 2013
Shirley VonRoden, Second Vice-Chair  – Elected Municipal Official from Any Municipality – Term Ends June 1, 2015
Latrelle Ragans, Vice-Chair – Involved in Tourist Industry and SUBJECT to the Tax – Term Ends June 1, 2013
Brenda Graham – Involved in Tourist Industry and SUBJECT to the Tax – Term Ends June 1, 2015
VACANT  – Involved in Tourist Industry and SUBJECT to the Tax – Term Ends June 1, 2013
Jackie Blount – Involved in Tourist Industry and NOT SUBJECT to the Tax* – Term Ends June 1, 2015
Roy Milliron – Involved in Tourist Industry and NOT SUBJECT to the Tax* – Term Ends June 1, 2015
Ben Harris – Involved in Tourist Industry and NOT SUBJECT to the Tax* – Term Ends June 1, 2013
*Not More Than One of the Positions Marked with an Asterisk May Also be Filled by a Person who is Subject To the Tax.
 
Competency Board                                                                                                               Code Enforcement Board
                                                Gary Williams                                                                                                                         Brian Leonardson
                                                Travis Renfroe                                                                                                                        Gary Williams
                                                Richard Edwards                                                                                                                    Bill Steves
                                                Jayson Williams                                                                                                                      Curtis Johnson
                                                Curtis Johnson                                                                                                                       VACANT
                                                Dewayne O’Quinn                                                                                                                 Freddie Simmons
                                                                                                                                                                                                VACANT
 
 
 
COUNTY COMMISSIONERS
Justin Hamrick, District 1                                                   Alfred Martin, District 4, Vice-Chair
Wayne Vickers, District 2, Second Vice-Chair                Roy Ellis, District 5, Chair
Renetta Parrish, District 3
 
 
 
 
 
  
PROCEDURAL RULES FOR THE MEETINGS OF THE BOARD OF COUNTY COMMISSIONERS
 
                        The following notices are hereby given to all persons concerning the meetings of the Board of County Commissioners of Madison County, Florida (hereinafter the “Board”):
 
1. The rules contained in the current edition of Robert’s Rules of Order Newly Revised shall govern the meetings of the Board in all cases to which they are applicable and in which they are not inconsistent with the law, these rules or are otherwise waived by the Board.
 
2. No comments from the floor will be allowed under any circumstances.
 
3. The Board shall hear as many comments from the public as practicable during any meeting.
 
4. No member of the public may address the Board who has not previously signed up to address the Board, unless he or she is requested to do so by the Chair.
 
5. Any member of the public who wishes to address the Board on any topic, which appears on the agenda or otherwise, must sign up with the County Manager or his designee before the scheduled time for public comments.
 
6. All speakers will be limited to five (5) minutes per topic, unless leave is given by the Chair.
 
7. Any identifiable group of three (3) persons or more shall be limited to a total of ten (10) minutes per topic.
 
8. All members of the public given the privilege of addressing the Board, shall do so at the beginning of its scheduled meeting, or immediately following the lunch time break, if the scheduled meeting continues past the lunch time break.
 
9. The Chair may rule any speaker out of order and require that speaker to cease addressing the Board and if necessary order the bailiff to remove that speaker from the Commission Chambers if:
 
A.        The speaker refuses to confine his remarks to the topic at hand.
B.      The speaker becomes belligerent, irrational, or in any way disruptive to the meeting of the Board, or,  
C.        The speaker refuses to cease addressing the Board after his allotted time.
 
10. No agenda item will be designated for any specific time other than a time during the first three (3) hours of the meeting, unless leave is given by the Chair. All times shown on the agenda are approximate.
 
11. No item may be added to the agenda of the Board of County Commissioners except upon request of the Chair, a Board member, the County Manager, the Clerk of the Board or the County Attorney.
 
12.   All decisions of the Chair concerning parliamentary procedures, decorum, or rules of order will be final, unless they are overcome by a majority of the members of the Board in attendance.
 
13.   The Chair shall vote on all issues that come before the Board in the same manner as a member of the Board.
 
Notice
 
All items listed on the agenda are for discussion and possible action including vote by the Board. The Board reserves the right to amend the agenda of any meeting to the fullest extent allowed by law. Pursuant to the provisions of the Americans with Disabilities Act, if you are a person requiring special accommodations to participate in this meeting of the Board, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Tim Sanders, Clerk of Court, at Post Office Box 237, Madison, Florida 32341, telephone: (850)973-1500, at least 48 hours prior to the meeting. If you are hearing or speech impaired, please call 711. 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 will 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.

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