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BOCC July 10,2016

 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, 

August 10, 2016, 9:00 a.m.

 

 

 

 

 

ROLL CALL

 

ADOPTION OF THE AGENDA

 

PETITIONS FROM THE PUBLIC – FIVE (5) MINUTE LIMIT

 

APPROVAL OF THE MINUTES FROM THE SPECIAL MEETING HELD JULY 21, 2016.

 

APPROVAL OF THE MINUTES FROM THE REGULAR MEETING HELD JULY 27, 2016.

 

 

 

DEPARTMENT REPORTS

 

1.                Constitutional Officers

 

CONSENT AGENDA

1.     Surplus of Garbage Truck by Solid Waste Department

 

PUBLIC WORKS DEPARTMENT

1.     Consideration of Resolution authorizing County to enter into vehicle lease for Road Dept.

 

2.     Consideration of Resolution authorizing County to enter into vehicle lease for Solid Waste.

 

 

UNFINISHED BUSINESS

1.    Public Hearing – Contract to convey property to Certified Towing Inc. for economic development purposes.

 

NEW BUSINESS

1.    Discussion Regarding the Rural Lifestyle, Eating and Activity Program (Rural LEAP) – Ms. Diann Douglas.

 

2.    Presentation of Check for Rebate from the Aucilla Area Solid Waste Landfill Board – Mr. Frank Darabi and Mr. John McHugh.

 

3.   Discussion Regarding Moving August 24th Regular Meeting to the Madison County Extension Office due to Early Voting.

 

4.     Consideration of Purchase of Real Property by Johnson and Johnson Transport.

 

5.     Continuation of 2016-2017 Fiscal Year Budget Preparations.

 

6.     Consideration of Contract for the Purchase and Sale of Real Property for economic development.

 

 

 

 

 

            Planning & Zoning Board

Mack Primm, Chair – District 1 – Term Ends January 1, 2019                                                                                                              Chad Thurner – At-Large – Term Ends June 1, 2019

Brent Whitman – District 2 – Term Ends December 1, 2017                                                                                                                 Tim Ginn  – School Board Representative

Calvin Malone – District 3 – Term Ends February 1, 2019                                                                                                                    Dot Alexander – Alternate – Term Ends February 1, 2017

Mike Holton – District 4 – Term Ends December 1, 2017                                                                                                                    VACANT – Alternate – Term Ends                              

Christy Grass – District 5 – Term Ends February 1, 2018                                                                                       

Julia Shewchuck, Vice-Chair – At-Large – Term Ends June 1, 2018

 

Madison County Development Council

BOCC APPOINTEES:

Ed Meggs – Term Ends – January 1, 2018

Rick Davis – Term Ends – January 1, 2018

 

Tourist Development Council

Chair of BOCC or His Designee, Chair to be Re-Appointed Annually Prior to July 1st – Term Ends June 1, 2017

Jim Catron – Elected Municipal Official from Most Populous Municipality – Term Ends June 1, 2018

Edwin McMullen – Elected Municipal Official from Any Municipality – Term Ends June 1, 2017

Latrelle Ragans,– Involved in Tourist Industry and SUBJECT to the Tax – Term Ends June 1, 2018

Brenda Graham – Involved in Tourist Industry and SUBJECT to the Tax – Term Ends June 1, 2017

Trent Abbott  – Involved in Tourist Industry and SUBJECT to the Tax – Term Ends June 1, 2018

Jackie Blount – Involved in Tourist Industry and NOT SUBJECT to the Tax* – Term Ends June 1, 2017

Roy Milliron – Involved in Tourist Industry and NOT SUBJECT to the Tax* – Term Ends June 1, 2017

Sandy Wilson – Involved in Tourist Industry and NOT SUBJECT to the Tax* – Term Ends June 1, 2018

            *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

                                                            Benjamin Grass – Term Expires January 1, 2018                                                                                                                                   Brian Leonardson – Term Expires January 1, 2018

                                                            Travis Renfroe - Term Expires January 1, 2017                                                                                                                                    Anthony O’Quinn – Term Expires January 1, 2018

                                                            Dennis Pitts – Term Expires January 1, 2018                                                                                                                                          Eddie Taylor – Term Expires January 1, 2018

                                                            Jayson Williams – Term Expires January 1, 2018                                                                                                                                  Curtis Johnson – Term Expires January 1, 2018

                                                            Curtis Johnson - Term Expires January 1, 2017                                                                                                                                      Lynette Sirmon – Term Expires January 1, 2018

                                                            Dewayne O’Quinn – Term Expires January 1, 2018                                                                                                                             Freddie Simmons – Term Expires January 1, 2018

                                                            Danny Plain – Term Expires January 1, 2018                                                                                                                                         Jimmy Anderson – Term Expires January 1, 2018                                                           

 

 

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 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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