Year: 2017

REGULAR MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

SEPTEMBER 20, 2016

The Regular Meeting of the Board of Levy County Commissioners was held on September 20, 2016 at 9:00 A.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Danny Stevens

Comm. Lilly Rooks

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Danny J. Shipp – Clerk of Court

Chairman John Meeks called the Meeting to order at 9:00 A.M.  Comm.  gave the invocation, followed by the Pledge of Allegiance.

EXPENDITURES

Comm. Stevens made a motion to approve the following expenditures presented for payment.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

MINUTES

The minutes for the Regular Board meetings held on July 19, 2016 and August 2, 2016 were presented for Board approval.

Comm. Rock Meeks made a motion to approve the minutes for the Regular Board meeting held on July 19, 2016 and August 2, 2016 as presented.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

Comm. Stevens asked Atty. Brown if she had received any information from the Clerk IT Department regarding internet access and she responded no information had been received at her office.

Comm. Rooks stated she would like to have the internet access item placed on the next agenda and for the Clerk’s IT representative to be present at the meeting.

NON AGENDA ITEM – EMERGENCY MANAGEMENT

Comm. Rock Meeks made a motion to hear a non-agenda item.  Second was made by Comm. Stevens and the MOTION CARRIES.

Mr. MacDonald Board approval to extend the Local State of Emergency in order to continue the process.

Comm. Rooks made a motion to approve the extension of the Local State of Emergency Declaration 2016-064 as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

EMERGENCY MANAGEMENT

John MacDonald, Director

Mr. MacDonald request the Board ratify Hurricane Hermine Local State of Emergency Declaration 2016-060.

Comm. Rooks made a motion to approve ratification of Emergency Declaration 2016-060 as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

ALLEN, NORTON & BLUE

Wayne Helsby, Labor Attorney

• Request to ratify the Collective Bargaining Agreement between Levy County Board of County Commissioners and Levy County Professional Paramedics and Emergency Medical Technicians IAFF Local #4069.

Mr. Helsby requested the Board ratify the Collective Bargaining Agreement between Levy County BOCC and the Levy County Professional Paramedics and Emergency Medical Technicians IAFF Local #4069.  Mr. Helsby explained several items which needed provisions for clarification and other changes.

Questions were asked by the following members of the audience:  Renate Cannon, Robert Jordan.

Comm. Rooks made a motion to ratify the Collective Bargaining Agreement as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

• Request to ratify the Memorandum of Understanding between Levy County Board of County Commissioners and Northeast Florida Public Employee’s Local 30 Laborers’ International Union of North America, AFL, CIO.

Mr. Helsby requested the Board ratify the Memorandum of Understanding between Levy County BOCC and Northeast Florida Public Employee’s Local 30 Laborers’ International Union of North America, AFL, CIO.

Comm. Rock Meeks made a motion to ratify the Memorandum of Understanding as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

Comm. John Meeks presented a plaque to Cathy Wilson in appreciation of her years of service with the Department of Public Safety as she is retiring.

LEVY COUNTY HEALTH DEPARTMENT

Barbara Locke, Administrator

Request approval of the 2016-2017 County contract between the County and the Health Department.

Wesley Asbell, Environmental Health Director requested Board approval on behalf of Barbara Lock for the 2016-2017 Contract between Levy County Board of County Commissioners and the Levy County Health Department.  Mr. Asbell informed the Board the Health Department has a new Pediatric Dentist, Dr. Hill, who is currently available two (2) days a week in Bronson.

Comm. Rock Meeks made a motion to approve the 2016-2017 County Contract with the Levy County Health Department as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

LEVY COUNTY SHERIFF’S OFFICE

Mike West, 911 Addressing

Mr. West requested Board approval and Chairman’s signature on the Centurylink Agreements for Centurion and Evergreen.  These agreements provide coverage for one year on the PSAP equipment and software.  Funding for this coverage will come from money received from the E911 Board through a Rural County Grant.

Comm. Rooks made a motion to approve with the Chairman’s signature the Centurylink Agreements for Centurion and Evergreen as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

DIVISION OF RECREATION AND PARKS, OFFICE OF GREENWAYS AND TRAILS

Liz Sparks, Paddling Trail Coordinator

Present Resolution 2016-069 and letter of support to BOCC for signature supporting application for the Suwannee River National Water Trail designation. – TABLED –

RENEW FINANCIAL:  FLORIDA GREEN FINANCE AUTHORITY RENEW PACE

Devesh Nirmul, Senior Director

Request Levy County to voluntary opt-in to the Florida Green Finance Authority Interlocal Authority to enable qualifying residential and commercial property owners to access the PACE financing mechanism to fund qualifying energy efficiency, renewable energy and wind mitigation improvements.

Mr. Nirmul spoke to the Board explaining what PACE is and requested the Board consider voluntarily opt-in to the Florida Green Finance Authority Interlocal Authority.  This would enable qualifying residential and commercial property owners to access the PACE financing mechanism to fund qualifying energy efficiency, renewable energy and wind mitigation improvements.

Cindy Babione of Babione’s Air Conditioning and Heating spoke to the Board stating having this option available for the homeowners in our community would be a great benefit.  The homeowner would be able to afford high quality workmanship and the work would be done in accordance with building code standards.  Doing this would support our local licensed contractors and will help minimize unlicensed activity in our area.

The following members of the audience spoke regarding this item:  Robert Jordan, Renate Cannon, Mayor Weiss, Sallie Ann Collins, Dana Sheffield.

Lisa Miller with the Florida PACE Funding Agency spoke to the Board providing additional information on the benefits of PACE financing.

After discussion, the Board agreed they would like to have more information before making a decision.

Comm. Rooks made a motion to Table this item until additional information can be received.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

DEPARTMENT REPORTS

COUNTY COORDINATOR

Fred Moody requested Board approval of Renewal and Amendment of Lease made as of October 1, 2016 between Hudson Properties, Inc. and Levy County, for Guardian Ad Litem office space.  Mr. Moody stated the lease amount is the same as last year at $1712.48 per month.

Comm. Rock Meeks made a motion to approve the renewal and Amendment of Lease between Hudson Properties, Inc. and Levy County as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

LANDFILL

Rod Hastings requested Board approval on behalf of Benny Jerrels, Director Board of Levy County’s Service Agreement with the North Central Florida Regional Planning Council for the new fiscal year, 2017 in the amount of $16,500.  This Agreement is for the annual verification of hazardous waste management practices.

Comm. Rock Meeks made a motion to approve the Agreement with the North Central Florida Regional Planning Council as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

TRANSIT

Connie Conley, Director requested Board approval of a Non-Exclusive Software License Agreement with CTS Software, Inc. to replace the current RouteMatch Software.  There will be a savings of $18,000 per year to make this transition.

Comm. Rooks made a motion to approve the Non-Exclusive Software License Agreement with CTS Software, Inc. as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

SHIP

Shenley Neely, Director

• Request a motion to approve a Deferred Payment Loan Agreement for Tanya Murillo, PA #534 for an existing unit in Bronson, FL 32621.

Ms. Neely requested Board approval of a Deferred Payment Loan Agreement for Tanya Murillo, PA #534 for an existing unit in Bronson, Florida in the amount of $14,790.00.

Comm. Rock Meeks made a motion to approve the Deferred Payment Loan Agreement for Tanya Murillo as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

• Request a motion to approve a Deferred Payment Loan Agreement for Wesley Joyner, PA #537 for an existing unit in Chiefland, FL 32626.

Ms. Neely requested Board approval of a Deferred Payment Loan Agreement for Wesley Joyner, PA #537 for an existing unit in Chiefland, Florida in the amount of $13,260.00.

Comm. Rooks made a motion to approve the Deferred Payment Loan Agreement for Wesley Joyner as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

PUBLIC COMMENT

Debbie Goad spoke to the Board and provided a sample drawing of options for how to make navigating at the Landfill more consumer friendly.

Barney Cannon suggested the meeting agendas be printed double sided to save paper.

Mayor Weiss reported the number of homes damaged in Inglis/Yankeetown as a result of Tropical Storm Hermine.

COMMISSIONERS’ REPORTS

Commissioner John Meeks

• Discussion of letter requesting Federal assistance for damages caused by Hurricane Hermine.

Comm. John Meeks discussed sending a letter requesting Federal assistance for damages caused by Hurricane Hermine which had been prepared.

• Discussion of Beast Feast.

Comm. John Meeks stated clams would be donated for the Commissioners to serve at the Levy County Beast Feast on October 1^st.  He invited all Commissioners to attend and help serve.

Comm. John Meeks stated the LARC Ride to Provide event will be on October 22^nd.  Commissioners have been asked to provide water, ice and to cook hot dogs.

Comm. John Meeks reported the Pirate Invasion in Cedar Key went very well, considering the recent storm.

Other local events announced by Comm. Meeks were:  Elephant Appreciation Days at Two Tails Ranch, September 24^th & 25^th; Lost Railroads, October 6-29; Peanut Festival in Williston, October 1^st; Cedar Key Seafood Festival, October 15^th & 16^th; Harmony House Gala, October 15^th.

Comm. John Meeks read into public record a letter from Greg Evans, Florida DOT regarding investigation into areas of concern as requested by the Commissioners.

Comm. John Meeks also stated he had been appointed to a National Steering Committee for the National Association of Counties.  The Committee is the Community, Economic and Workforce Development

Comm. Rooks stated the Pet Adoption Event went well in Chiefland recently.

Atty. Brown reported the County was awarded a judgement regarding the Nichols case.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 11:33 A.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks

REGULAR MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

SEPTEMBER 6, 2016

The Regular Meeting of the Board of Levy County Commissioners was held on September 6, 2016 at 9:00 A.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Danny Stevens

Comm. Lilly Rooks

Comm. Mike Joyner

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Danny J. Shipp – Clerk of Court

Chairman John Meeks called the Meeting to order at 9:00 A.M.  Comm. Rock Meeks gave the invocation, followed by the Pledge of Allegiance.

EXPENDITURES

Comm. Joyner made a motion to approve the following expenditures presented for payment.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

MINUTES

The minutes for the Regular Board meeting held on July 19, 2016 were presented for Board approval.

– TABLED –

EMERGENCY MANAGEMENT

John MacDonald, Director

• Mr. MacDonald requested ratification by the Board of Emergency Declaration 2016-56 enacted on August 31, 2016.

Comm. Rock Meeks made a motion to ratify Emergency Declaration 2016-56 as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

• Mr. MacDonald requested Board approval of the renewal between Levy County and Grubbs Emergency Services, LLC dated August 19, 2008. This extends the contract to October, 2017.

Comm. Rooks made a motion to ratify the extension which had been done between Levy County and Grubbs Emergency Services, LLC as requested.   Second was made by Comm. Rock Meeks and the MOTION CARRIES.

NON-AGENDA ITEM/EMERGENCY MANAGEMENT

Comm. Rock Meeks made a motion to hear a non-agenda item as requested by John MacDonald concerning an Emergency Management item.  Second was made by Comm. Stevens and the MOTION CARRIES.

Mr. MacDonald requested the Board approve extending Emergency Declaration 2016-56 for seven (7) days.

Comm. Rooks made a motion to extend Emergency Declaration 2016-56 for seven (7) days as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

NON-AGENDA ITEM/ BUILDING & ZONING

Comm. Rock Meeks made a motion to hear a Non-Agenda item as requested by Bill Hammond.  Second was made by Stevens and the MOTION CARRIES.

Mr. Hammond requested Board approval of the Chairman’s signature on the yearly Community Rating System (CRS) cover letter.  The CC-213-1 Form Annual Re-Certification is due to FEMA by October 1^st each year.

Comm. Stevens made a motion to approve the Chairman’s signature on the CRS cover letter as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

DEPARTMENT REPORTS

COUNTY COORDINATOR

Fred Moody

• Mr. Moody announced the County Auction is scheduled for Saturday, October 29, 2016 at the Levy County Road Department facility beginning at 9:00 A.M.
• Mr. Moody requested Board approval of a Third Amendment to Three Party Agreement between Levy County and the University of Florida Board of Trustees and William F. Hamilton, M.D. for District Medical Examiner Services, University Physician Support Services, University non-Physician Support Services, and facility use. The Agreement is effective October 1, 2016 to September 30, 2017 and the annual amount is $50,472.00.

Comm. Joyner made a motion to approve the Third Amendment to the Three Party Agreement as presented.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

ROAD DEPARTMENT

Alice LaLonde, Administrative Office Manager

• Request approval of Agreement with Mills Engineering for Annual Contract.

Fred Moody requested Board approval on behalf of Alice LaLonde the Agreement with Addendum for the Mills Engineering Annual Contract and stated the contract remains unchanged from last year.  The Addendum was read into public record and includes the following:

Re-surfacing and widening C343

Re-surfacing and widening C40A

Reconstruction/Resurface Clay Landing

Re-surfacing and widening C326

Comm. Rooks made a motion to approve the Agreement with Addendum for the Mills Engineering Annual Contract as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

• Request adoption of Resolution 2016-044 to schedule a Public Hearing on Tuesday, October 4, 2016 at 9:00 A.M. for the closure of portions of SE 110^th Terrace and SE 4^th Street located in Levy Ranchettes requested by petitioner Larry Myers.

Mr. Moody requested Board approval of Resolution 2016-044 scheduling a Public Hearing on Tuesday, October 4, 2016 at 9:00 A.M. for the closure of portions of SE 110^th Terrace and SE 4^th Street located in Levy Ranchettes as requested by petitioner Larry Myers.

Comm. Stevens made a motion to approve Resolution 2016-044 as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

Mr. Moody reminded the Commissioners of the following upcoming Special Meeting dates for year-end business:

Trim Hearing, September 8, 2016 at 6:00 P.M.

Annual Rate Resolution Adoption, September 13, 2016 at 6:00 P.M.

Final Budget Adoption, September 19, 2016 at 6:00 P.M.

Meeting to pay Year End Bills, September 30, 2016 at 9:00 A.M.

ASSISTANT TO THE COUNTY COORDINATOR

Wilbur Dean requested the Board re-appoint Marlon Gayle, Levy County Housing Planner, as the Levy County Representative to the Central Florida Community Action Agency Board (CFCAA) for October 1, 2016 through September 30, 2017 and approve a motion for staff to prepare a letter for submittal to CFCAA.

Comm. Rock Meeks made a motion to re-appoint Marlon Gayle as the Representative to the CFCAA Board and to have staff prepare a letter for submittal to CFCAA.  Second was made by Comm. Rooks and the MOTION CARRIES.

PARKS AND RECREATION

Matt Weldon, Director

Request approval of the Florida Communities Trust’s Parks and Open Space Program Grant application for the Waccasassa Basin Preservation Project.

Mr. Weldon requested the Board ratify the Florida Communities Trust’s Parks and Open Space Program Grant application for the Waccasassa Basin Preservation Project.  The amount of the grant if $1.775 million.

Questions were asked by Dana Sheffield, Renate Cannon and Robert Jordan.

Comm. Joyner made a motion to ratify the Grant application as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

Mr. Weldon provided information mosquito control efforts in Cedar Key after the storm stating he was not in favor of aerial spraying.

SHIP

Shenley Neely, Planning Director

Request a motion to approve SHIP Annual Reports to be submitted to the Florida Housing Finance Corporation.

Ms. Neely requested Board approval of the SHIP Annual Reports to be submitted to the Florida Housing Finance Corporation.

Comm. Rock Meeks made a motion to approve the SHIP Annual Reports to be submitted to the Florida Housing Finance Corporation as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

COUNTY ATTORNEY

Anne Bast Brown

• Request motion to approve order form and renewal terms for Thompson Reuters/WestLaw subscription.

Atty. Brown requested Board approval of the order form and 5-year renewal term for the Thompson Reuters/WestLaw subscription.

Comm. Rock Meeks made a motion to approve the order form and renewal for Thompson Reuters/WestLaw subscription as requested.  Second was made by Comm. Stevens and the MOTION CARRIES.

• Request approval of Amendment to Agreement for legal services with Allen, Norton & Blue, P.A. for legal services related to employment issues.

Atty. Brown requested Board approval of the Amendment to the Agreement for legal services with Allen, Norton & Blue, P.A. for legal services related to employment issues.  There is a $15 per hour increase making the total fee per hour $245.

Comm. Joyner made a motion to approve the Amendment to the Agreement with Allen, Norton & Blue, P.A. as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

Mr. Jordan expressed concerns for the amount charged for services.

PUBLIC COMMENT

Sallie Ann Collins stated she was not aware or notified of the Landfill being closed when the storm came through.

Wilbur Dean stated interviews will take place this Thursday for a 4-H Director for Levy County by the University.

Brett Beauchamp spoke on behalf of Sheriff McCallum of the work done by all agencies working together during the storm.

COMMISSIONERS’ REPORTS

Comm. John Meeks welcomed the newly hired Department of Public Safety Director, James Harrell to the meeting.  Comm. John Meeks stated the Levy County CERT Program will have a meeting on September 12^th at 6:00 P.M.

Comm. Joyner spoke of water run-off in the area near CR326 and 115^th Street.  Comm. Joyner stated the Love Levy Clothes Closet at the Morriston Baptist Church is open for those in need of clothes and non-perishable food items.

Comm. Rooks stated she would like to have a fly-over done in the area of CR345/CR247/SR24 concerning water drainage.  Comm. Rooks stated there are meals being served at the Rosewood Baptist Church beginning at 5:00 P.M.  Comm. Rooks stated Animal Service shelter is able to keep pets during a storm.  She also informed everyone there is a Pet Adoption event scheduled for September 17^th.

An announcement was made informing everyone of the passing of Chiefland City Commissioner, Teal Pomeroy as the result of a diving accident recently.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 10:30 A.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks

REGULAR MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

AUGUST 16, 2016

The Regular Meeting of the Board of Levy County Commissioners was held on August 16, 2016 at 9:00 A.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Danny Stevens

Comm. Lilly Rooks

Comm. Mike Joyner

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Chairman John Meeks called the Meeting to order at 9:00 A.M.  Comm. Joyner gave the invocation, followed by the Pledge of Allegiance.

EXPENDITURES

Comm. Rock Meeks made a motion to approve the following expenditures presented for payment.  Second was made by Comm. Stevens and the MOTION CARRIES.

MINUTES

The minutes for the Regular Board meeting held on July 5, 2016 were presented for Board approval.

Comm. Rock Meeks made a motion to approve the minutes for the Regular Board meeting held on July 5, 2016 as presented.  Second was made by Comm. Joyner and the MOTION CARRIES.

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

The Commissioners presented retiring Paramedics James Foran and Steve Severance with Certificates of Appreciation for their years of service with the Department of Public Safety.

NORTH CENTRAL FLORIDA REGIONAL PLANNING COUNCIL

Scott Koons, Executive Director

Request approval to adopt a Resolution to amend the Interlocal Agreement creating the North Central Florida Regional Planning Council to become a member local government of the Council and appoint a County Commissioner to be the County’s Representative to the Council.

Mr. Koons spoke to the Board stating the Florida Legislature had dissolved the Withlacoochee Regional Planning Council and assigned Levy County to the North Central Florida Regional Planning Council.  By adopting Resolution 2016-043, Levy County will become a member local government of the Council.

Questions were asked by Renate Cannon, Toni Collins and Ron Grant.

Comm. Stevens made a motion to approve Resolution 2016-043 as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

Comm. Stevens made a motion to re-appoint Comm. John Meeks as the County’s Representative to the Council as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

NATURE COAST BUSINESS DEVELOPMENT COUNCIL

David Peiklik

• Request approval of Resolution 2016-048 repealing Resolutions 2006-51 and 2006-52, granting power and responsibilities to the Enterprise Zone Development Agency. Accepting by the county of remaining funds for the agency.

Mr. Pieklik requested Board approval of Resolution 2016-048 repealing Resolutions 2006-51 and 2006-52 which granted power and responsibilities to the Enterprise Zone Development Agency.  With the Board’s approval, the County will accept remaining funds for the agency.  Skipper Henderson also spoke.

Comm. Rock Meeks made a motion to approve Resolution 2016-048 as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

Comm. Joyner made a motion to accept the remaining funds for the EZDA.  Second was made by Comm. Rooks and the MOTION CARRIES.

• Presentation of NCBDC progress report on activities and project status.

Mr. Pieklik gave a brief recap of significant accomplishments and activities to the Board of the Nature Coast Business Development Council for June-August, 2016.

DEWBERRY-PREBLE-RISH

Rob Davis, PE

Request approval of Task Order for Phase II of University Oaks (SR 24) and Assignment Letter transitioning Dewberry/Preble-Rish into the existing engineering services position.

Atty. Brown spoke on behalf of Dewberry-Preble-Rish stating a Task Order for Phase II of University Oaks had been previously approved, but to remain within the requirements of the contract, an Assignment Letter transitioning Dewberry/Preble-Rish into the existing engineering services position requires Board approval.  The Task Order to complete the engineering is under the new company name, (formerly Preble-Rish) so with approval of the Assignment Letter the paperwork and current contracts will be consistent.

Comm. Rooks made a motion to approve the Assignment Letter as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

DEPARTMENT REPORTS

COUNTY COORDINATOR

Fred Moody

• Request approval of amendment to agreement between Levy County and Carr, Riggs & Ingram, LLC to extend for an additional (3) three years of audit services.

Mr. Moody requested Board approval of the Amendment to the Agreement with Carr, Riggs & Ingram, LLC to extend for an additional (3) three years of audit services.  The amounts charged are as follows:

2016                      2017               2018

$119,000               $122,000         $125,000

Comm. Joyner made a motion to approve the Amendment to the Agreement with Carr, Riggs & Ingram, LLC as presented.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

• Presenting Recapitulation for Board signatures on behalf of Linda Fugate, Tax Collector.

Mr. Moody presented the Recapitulation Report from Linda Fugate, Tax Collector for Board approval and signatures.

Comm. Joyner made a motion to approve the Recapitulation Report with signatures as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

ASSISTANT TO THE COUNTY COORDINATOR

Wilbur Dean

Request approval of Resolution 2016-069 supporting the designation of the Suwannee River in Levy County, Florida as a National Water Trail.

Mr. Dean requested Board approval of Resolution 2016-069 supporting the designation of the Suwannee River in Levy County, Florida as a National Water Trail.  A letter of Support and Consent for Public Access to the Office of Greenways & Trails in Tallahassee was also presented for signature by the Chairman if approved.

Comm. Rock Meeks made a motion to approve Resolution 2016-069 as requested.  Second was made by Comm. Rooks.  Discussion followed.

Toni Collins stated she had concerns about supporting the Suwannee River being designated as a National Water Trail by the State.  Concerns were also spoken by Renate Cannon.

After discussion, Comm. Rock Meeks rescinded his motion and Comm. Rooks rescinded her Second.

The Commissioners agreed to seek further information as to what the designation of the Suwannee River as a National Water Trail includes and if there could be any negative impacts to the County as a result.  This item will be placed on the next regular meeting agenda.

LIBRARY

Lisa Brasher, Director

Request approval and signature of State Aid to Libraries Grant.

Ms. Brasher requested Board approval and signature of the Chairman for the State Aid to Libraries Grant application.  The estimated amount to be awarded to Levy County is $109,000.

Comm. Rock Meeks made a motion to approve the State Aid to Libraries Grant application with the Chairman’s signature as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

PARKS AND RECRATION

Matt Weldon, Director

Request approval to award bid of Devil’s Hammock Management Area-Hunter’s Check Station Operation to Dubois Resources, LLC.

Mr. Weldon requested Board approval to award the bid for Devil’s Hammock Management Area-Hunter’s Check Station Operation to Dubois Resources, LLC as they were the only bidder to respond.  Mr. Weldon stated their proposed bid amount was $21,450.00.

Comm. Joyner made a motion to award the bid for Devil’s Hammock Management Area-Hunter’s Check Station Operation to Dubois Resources, LLC as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

DEPARTMENT OF PUBLIC SAFETY

Alesha Rinaudo, Assistant to Public Safety Director

Request approval from the Board and the Chairman’s signature on Amendment 3 between Levy County and the Town of Inglis.

Mrs. Renaudo requested Board approval and Chairman’s signature on Amendment 3 between Levy County and the Town of Inglis.  The Amendment will provide for additional coverage area, in addition to Fire Districts #1 and #1 for the Town’s obligations; additional coverage area is District #3.

Comm. Rooks made a motion to approve Amendment 3 between Levy County and the Town of Inglis with the Chairman’s signature as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

ROAD DEPARTMENT

Alice LaLonde, Administrative Office Manager

• Request approval of Resolution 2016-042 to rename NE 140^th Avenue, (aka Olive Drive) to U-Pick Lane.

Mrs. LaLonde requested Board approval of Resolution 2016-042 renaming NE 140^th Avenue, (aka Olive Drive) to U-Pick Lane.

Comm. Rock Meeks made a motion to approve Resolution 2016-042 as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

• Request permission to accept vendors from the yearly bid request for operating supplies for Levy County Road Department.

Mrs. LaLonde requested Board approval to accept the bidders listed below as vendors for the yearly bid request to purchase operating supplies for the Road Department:

Material                                  Vendor

Asphalt and Colmix                Central Materials

Emulsion Prive (tar)               No Bid

Motor Oil                                Jack Becker Distributor

Porta Potty                              Jones Plumbing

Safety Items                            Safety Zone

Sign Materials                        Lighte, Osburn, Universal

Sod                                          Scherer Quality Farms

Striping                                   Jenkins Painting

Comm. Rock Meeks made a motion to approve the above listed vendors to purchase yearly operating supplies for the Road Department.  Second was made by Comm. Rooks.

Comm. Stevens recommended using both Central Materials and Whitehurst Construction for Asphalt and Colmix, according to the location of the project requiring these materials.

Comm. Rock Meeks amended his motion to include the two (2) vendors: Central Materials and Whitehurst Construction for purchase of Asphalt and Colmix.  Second was amended by Comm. Rooks and the MOTION CARRIES.

• Request approval of Resolution 2016-049 authorizing the execution of an amendment to the Traffic Signal Maintenance and Compensation Agreement with the FDOT for maintenance and continuous operation of traffic signals and devices in Levy County, FL and providing for execution of annual exhibits.

Mrs. LaLonde requested Board approval of Resolution 2016-049 authorizing the execution of an Amendment to the Traffic Signal Maintenance and Compensation Agreement with FDOT for maintenance and continuous operation of traffic signals and devices in Levy County.

Comm. Rock Meeks made a motion to approve Resolution 2016-049 as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

NON-AGENDA ITEM/ROAD DEPARTMENT

Comm. Rooks made a motion to hear a non-agenda item as requested by Mrs. LaLonde.  Second was made by Comm. Stevens and the MOTION CARRIES.

Mrs. LaLonde stated she had received an e-mail indicating Impact Fee money could be used to widen and re-surface Shell Mound Road.  Mrs. LaLonde requested Board approval of the lowest bid received from Whitehurst Construction to re-surface the road without the bridge and culvert extensions.  The bid does include the guard rails at the bridge.  The bid amount is $1,391,234.50 and $551,750.00 of Impact Fee funds will be used.

Comm. Rooks made a motion to accept the bid from Whitehurst Construction for the re-surfacing of Shell Mound Road using Impact Fee funds as requested and to authorize the Chairman to sign the standard Agreement for this.  Second was made by Comm. Joyner and the MOTION CARRIES.

PUBLIC COMMENT

Scott Lippman announced the dedication for the new Williston Middle-High School will be this Friday at the Football field.

Steve Atwater spoke to the Board and the audience of some of the resources available at his office, one of which is from the Division of Unclaimed Property where individuals can check their website for any unclaimed money due to them at fltreasurehunt.org.

COMMISSIONERS’ REPORTS

Comm. Joyner stated there is a “Bull Bash” at Carter’s Store this Saturday night in Chiefland.

Comm. Rooks discussed a letter from the City of Cedar Key requesting use of BOCC owned land, located on Dock Street in Cedar Key when construction begins on the bridge.

Atty. Brown suggested an Agreement be done with the City of Cedar Key for approval by the Board.  The Commissioners agreed this could be approved at a meeting once prepared.

Comm. Joyner then made a motion agreeing with the “concept” of the City of Cedar Key utilizing the county owned land located on Dock Street as requested for the duration of construction of the bridge.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

Comm. Stevens shared a letter from the City of Williston thanking the Board for waiver of tipping fees.

Comm. John Meeks requested to appoint Karen Smith, a local Real Estate agent to Seat 1 of the Planning Commission in place of Vaughn Lee.

Comm. Rock Meeks made a motion to appoint Karen Smith to Seat 1 of the Planning Commission in place of Vaughn Lee as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

Comm. John Meeks recognized and made a presentation to Susan Haines for her involvement with the “Military Order of the Cooties”, and her position as President of the Year for Group 3.

Comm. John Meeks also announced Atty. Brown was voted as the President of the Florida Association of County Attorneys in July.

Comm. John Meeks reported of the Final I-75 Task Force meeting held recently in Ocala.

Comm. John Meeks stated he had received a letter from the Florida Department of Transportation regarding the Construction and Maintenance Agreement for bridge replacement on C456.  He stated it was an explanation of the project.  In addition, there was another letter from FDOT regarding the reduction of the speed limit to 45 on SR 41, South of 121 beyond the school.

The meeting recessed at 11:16 A.M.

The meeting reconvened at 11:35 A.M.

BUDGET WORKSHOP

Jared Blanton gave a budget overview to the Board emphasizing the deficit still present in the General Fund.

The Board heard budget concerns from the Fire Chiefs from several of the municipalities.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 12:54 P.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks

REGULAR MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

NOVEMBER 8, 2016

The Regular Meeting of the Board of Levy County Commissioners was held on November 8, 2016 at 9:00 A.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Lilly Rooks

Comm. Danny Stevens

Comm. Mike Joyner

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Danny J. Shipp – Clerk of Court

Chairman John Meeks called the Meeting to order at 9:00 A.M.  Comm. Joyner gave the invocation, followed by the Pledge of Allegiance.

EXPENDITURES

Comm. Rock Meeks made a motion to approve the following expenditures presented for payment.  Second was made by Comm. Rooks and the MOTION CARRIES.

MINUTES

The minutes for the Regular Board meeting held on September 6, 2016 were presented for Board approval.

Comm. Rock Meeks made a motion to approve the minutes for the Regular Board Meeting held on September 6, 2016 as presented.  Second was made by Comm. Stevens and the MOTION CARRIES.

PUBLIC COMMENT

Mayor Weiss spoke to the Board regarding trees on the right-of-way in Yankeetown on Riverside Drive which are in need of pruning or removal due to safety concerns.  She stated they are asking for assistance from the Road Department.

Comm. John Meeks stated he would contact the Road Department to check into this request.

HAVEN HOSPICE

Anita Howard, Chiefland Administrator

Ms. Howard requested Board approval of Proclamation 2016-067 declaring November National Hospice Month.

Comm. Rooks made a motion to approve Proclamation 2016-067 as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

Ms. Howard reported of the Annual Veteran’s Luncheon held recently stating there were over 200 in attendance.

LEVY COUNTY HISTORICAL SOCIETY, INC.

Toni C. Collins, President

• Mrs. Collins requested permission by the Board to have the 28 volumes of “Search for Yesterday” digitized by the University of Florida, George A. Smathers Libraries Digital Productive Services and to post the information of the University’s website. Mrs. Collins also requested permission to disseminate any leftover copies.

Comm. Joyner made a motion to grant permission to digitize and publish the 28 volumes of “Search for Yesterday” as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

• On behalf of the Historical Society, Mrs. Collins requested Board approval to avoid future copywright issues pertaining to “Search for Yesterday”, to notify the U.S. Copywright Office the Levy County Archives Committee (the claimant of copywrights on Volumes 14, 15, 19, 20, a Table of Contents and an All Name Index) has passed out of existence. Collins stated she would prepare the letter to be sent.

Comm. Rock Meeks made a motion to allow Mrs. Collins to prepare and send a letter dissolving the Copywright as requested upon review of the letter by the Board.  Second was made by Comm. Rooks and the MOTION CARRIES.

INGLIS RECREATIONAL COMMITTEE

Betsy Webb requested on behalf of the Inglis Recreation Committee Board approval of road closures in Inglis in order to accommodate the Annual Christmas Parade on Saturday, December 10, 2016, starting at 4:00 P.M.

Comm. Joyner made a motion to approve the road closures in Inglis as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

LEVY COUNTY SHERIFF’S OFFICE/911 ADDRESSING

Mike West requested Board approval to purchase replacement parts for work stations in dispatch out of 911 Carry Forward monies.  The quote received from the original vendor, Dispatch Products Company is in the amount of $11,872.00.

Comm. Joyner made a motion to approve the purchase of replacement parts using 911 Carry Forward money as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

PARKS AND RECREATION

Matt Weldon, Director

Mr. Weldon requested Board approval of the quote from Marlin Marine in the amount of $25,000 to perform repairs to the Waccasassa Channel Markers destroyed/damaged during Hurricane Hermine.  Marlin Marine previously installed the Channel Markers in November of 2015.

Rob Davis with Preble-Rish also spoke to the Board regarding the damages done to the Channel Markers.  Mr. Davis stated the quote valid until November 26, 2016.

Comm. Joyner made a motion to approve Marlin Marine to make repairs to the Waccasassa Channel Markers as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

COUNTY COORDINATOR

Fred Moody

• Request direction for advertising of delinquent tax notices since Levy County Journal is no longer in business.

Mr. Moody requested direction for advertising of Delinquent Tax Notices stating they had gone out for bids two years ago and asked if the Board wished to advertise for bids for the upcoming year as the Levy County Journal was awarded this bid and is no longer in business.

Linda Cooper, former employee of the Levy County Journal spoke to the Board and encouraged them to wait until February to make this decision.

Comm. Stevens made a motion to move forward with advertising for bids for this item.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

• Request approval of the attached Request for Qualifications (RFQ) for Engineers/Engineering Consultants and advertise for the same.

Mr. Moody requested Board approval of the Request for Qualification (RFQ) as provided for Engineers/Engineering Consultants and to advertise for the same.  Mr. Moody explained the purpose of this is to establish a library of pre-qualified providers.

Comm. Rooks made a motion to approve the Request for Qualification (RFP) for Engineers/Engineering Consultants and advertise for the same as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

• Request to appointing Wilbur Dean as Interim County Coordinator during transition process.

Mr. Moody requested the Board appoint Wilbur Dean as the Interim County Coordinator during the transition process of his retirement.

Toni Collins questioned the Interim County Coordinator position and questions were answered by Comm. John Meeks and Mr. Moody.

Comm. Rooks made a motion to appoint Wilbur Dean as the Interim County Coordinator as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

• Update on review of County Commission Board Meeting schedule/times.

Mr. Moody provided an update of the review of the County Commission Board Meeting schedule/times as requested by the Commissioners.  Copies of County Commission meeting schedules for counties in the Small County Coalition in Florida with a population less than 150,000 were provided.

The Board agreed by consensus to Table this item.

Mr. Moody stated the recent County Auction brought in $18,887.91.

ASSISTANT TO THE COUNTY COORDINATOR

Wilbur Dean requested Board approval of Proclamation 2016-071 proclaiming November 17, 2016 as World Pancreatic Cancer Day and read the Proclamation into public record.

Comm. Joyner made a motion to approve Proclamation 2016-071 as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

DEPARTMENT OF PUBLIC SAFETY

Alesha Renaudo, Assistant to the Public Safety Director

• Presenting Quarterly Report update for the second, third and fourth quarters of FY 2015/2016.

Mrs. Renaudo presented the Department of Public Safety Quarterly reports for the second, third and fourth quarters of FY 2015/2016.

• Presenting FY 2015/2016 second, third and fourth quarter write-offs to the Board for approval.

Mrs. Renaudo requested Board approval of the Department of Public Safety write-offs for the second, third and fourth quarter of FY 2015-2016.  The amounts are as follows:

2^nd Quarter                  $431,701.08

3^rd Quarter                  $237,023.20

4^th Quarter                   $187,078.27

Comm. Rock Meeks made a motion to approve the Department of Public Safety write-offs as presented.  Second was made by Comm. Joyner and the MOTION CARRIES.

COUNTY ATTORNEY

Atty. Anne Bast Brown

• Consider and make decision on settlement offer in the Estate of Nancy Romagnolo of $200 for bill of $412.38 for ambulance services and to authorize County Attorney to sign the Release of Claim, if approved.

Atty. Brown requested the Board consider and make a decision regarding a settlement offer in the Estate of Nancy Romagnolo of $200 for a bill of $412.38 for ambulance services and to authorize her to sign the Release of Claim, if approved.

Comm. Joyner made a motion to accept the settlement offer as presented and to authorize Atty. Brown to sign the Release of Claim.  Second was made by Comm. Rooks and the MOTION CARRIES.

• Authorization and ratification for County Attorney to sign Release of Claim in the Estate of Gaylia Kay McLeod based on payment of 75% of bill for $1,143.79 for ambulance services received.

Atty. Brown requested the Board authorize and ratify her signing a Release of Claim for the Estate of Gaylia Kay McLeod based on a payment of 75% of the bill for $1,143.79 for ambulance services received.

Comm. Rock Meeks made a motion to authorize and ratify Atty. Brown signing the Release of Claim in the Estate of Gaylia Kay McLeod as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

PUBLIC COMMENT

Toni Collins questioned if the Department of Public Safety notifies the Attorney’s office when someone passes away leaving an unpaid bill to them.

Mitch Harrell, Director of Public Safety answered HIPAA laws prevent the release of any patient information, even if the person is deceased.

Comm. John Meeks recognized and presented a Certificate of Appreciation to outgoing Comm. Stevens for his years of service as a Commissioner and thanked him for the knowledge he has shared over the 16 years he has served.  The other Commissioners thanked him as well and shared their appreciation for his work and dedication to the people of Levy County.  Atty. Brown also thanked Comm. Stevens for the opportunity to work with him over the years.

Comm. Stevens expressed his gratitude for the working relationships of the other fellow Commissioners over the years and was thankful for the opportunity to serve the people of the County.

Sheriff McCallum spoke to the Board informing them of criminal activity the Sheriff’s Department is dealing with in the area of East Williston associated with large gatherings of people.  He stated a large number of the people gathering are from outside Levy County.

Mayor Weiss stated the Withlacoochee Area Chamber of Commerce will hold an event this Saturday called “Rock The River” starting at 2:00 P.M.  There will be bands and groups performing. Mayor Weiss stated the Yankeetown Seafood Festival will be on November 19^th and 20^th.

Mayor Weiss also stated the first Yankeetown Boat Parade will be on December 3^rd beginning at 6:00 P.M.

Dana Sheffield thanked Comm. Stevens for his years of service and announced the Fanning Spring Festival of Lights and Boat Parade will be on December 3^rd.

COMMISSIONERS’ REPORTS

Comm. Joyner stated he would like to give Atty. Brown authority in dealing with items regarding the acceptance of payment less than what is owed to the County.  It was agreed to bring this item back at the next meeting for further discussion before making a decision.

Comm. Rock Meeks announced there will be a “Cookie Walk” at 8:00 A.M. this Saturday at the Chiefland Methodist Church, there will be a historical re-enactment at Manatee Springs State Park Thanksgiving Weekend.

Comm. John Meeks stated there is a Craft Bazaar and lunch at the Bronson Methodist Church today.  There will be a Veteran’s Day Parade in Bronson on Friday at 11:00 A.M.  An event will follow at the James Cobb Park.  The Chiefland Farmer’s Market will be on November 12^th and 26^th.  There will be a Christmas Tree Lighting event at the Cedar Key Park on November 25^th.  The Kirby Farm Christmas Express will begin November 25^th and 26^th.

Comm. John Meeks stated the first conference call was held for the Growth Management of Agriculture and Environment Committee on which he serves for the Florida Association of Counties.  Some of the big items this year are the Regional Planning Council and Local Fuel Tax Indexing.

Comm. John Meeks stated a letter had been received from the City of Fanning Springs Mayor Tripp Lancaster thanking the County for waiving the dumping fees for Waste Pro for their recent garbage and debris cleanup.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 11:40 A.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks

REGULAR MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

MARCH 22, 2016

The Regular Meeting of the Board of Levy County Commissioners was held on March 22, 2016 at 9:00 A.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Danny Stevens

Comm. Lilly Rooks

Comm. Mike Joyner

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Danny J. Shipp – Clerk of Court

Chairman John Meeks called the Meeting to order at 9:00 A.M.  Comm.  gave the invocation, followed by the Pledge of Allegiance.

EXPENDITURES

Comm.  made a motion to approve the following expenditures presented for payment.  Second was made by Comm.  and the MOTION CARRIES.

MINUTES

The minutes for the Regular Board meeting held on February 16, 2016 were presented for Board approval.

Comm. Stevens made a motion to approve the minutes for the Regular Board meeting held on February 16, 2016 with corrections.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

PUBLIC COMMENT

Amanda Henderson, President of the Levy County Fair spoke to the Board announcing the Levy County Fair will begin on March 31^st with opening ceremonies at 5:00 P.M. running through Sunday, April 3^rd.

TOWN OF BRONSON

Pamela Whitehead

Request County assistance to administer SCOP Grant.

Ms. Whitehead requested assistance from the Board to administer a Small County Outreach Grant for the Town of Bronson.  The grant covers the paving of Hardee, Blitch and Cobb Streets within the Town limits.

Comm. John Meeks stated Mrs.Whitehurst, the Grants Coordinator had volunteered to assist with administering this grant.

Comm. Joyner made a motion to assist the Town of Bronson with administering the SCOP Grant as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

LEVY COUNTY SHERIFF’S OFFICE

Mike West, 911 Dispatch

1. Requesting signature on the Rural County Grant application for E911 system maintenance 2016-2017.
2. Request signature on the Rural County Grant application for additional EMD, EFD licenses.

Mr. West requested Board approval on the Rural County Grant application for E911 system maintenance for 2016-2017 and the Rural County Grant application for additional EMD, EFD licenses.  There are no matching funds required.

Comm. Joyner made a motion to approve with the Chairman’s signature the Rural County Grant application for E911 system maintenance, 2016-2017 and the Rural County Grant application for additional EMD, EFD licenses as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

SHAUNNA LAMB

Requesting to have remaining SHIP loan balance either forgiven or reduced.

Darlene Barnhill requested on behalf of her daughter Shaunna Lamb complete forgiveness or a reduction of Mrs. Lamb’s SHIP loan.  Mrs. Barnhill stated there is pending sale on the home at this time.

After discussion, it was agreed by the Commissioners to consider Mrs. Lamb’s request after the sale has been completed of the home if there is any amount still owed.

COUNTY COORDINATOR

Fred Moody

Request approval for Department of Public Safety to follow the succession plan currently in place until further notice.

Mr. Moody requested Board approval for the Department of Public Safety to follow the Succession Plan currently in place until further notice.

Comm. Stevens made a motion to approve the request for the Department of Public Safety to follow the Succession Plan currently in place until further notice as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

Those in the audience speaking regarding this item were Kay Gaither and Terry Witt.

PLANNING

Shenley Neely, Planning Director

Request approval of Deferred Payment Loan Agreement, Yadira DeJesus, PA #532.

Ms. Neely requested Board approval of a Deferred Payment Loan Agreement for Yadira DeJesus, PA #532 in the amount of $19,210.

Comm. Stevens made a motion to approve the Deferred Payment Loan Agreement for Yadira DeJesus, PA #532 as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

DEPARTMENT OF PUBLIC SAFETY

Alice Renaudo

• Request approval from the Board to renew the Extended Service/Annual Maintenance Plan with Priority Dispatch.

Mrs. Renaudo requested Board approval to renew the Extended Service/Annual Maintenance Plan with Priority Dispatch in the amount of $6,336.  This renewal is required to continue the version, software, and protocol updates for Emergency Medical Dispatch and Emergency Fire Dispatch.

Comm. Stevens made a motion to approve the renewal of the Extended Service/Annual Maintenance Plan with Priority Dispatch as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

• Request approval from the Board to purchase a skid unit from NAFECO for $17,320.58 to replace the skid unit in squad 11.

Mrs. Renaudo requested Board approval to purchase a skid unit from NAFECO in the amount of $17,320.58 to replace the skid unit in squad 11.  Half of the purchase amount will be reimbursable under the Volunteer Firefighter Assistance Grant awarded from the Division of Forestry back in November, 2015.

Questions were asked from the following audience members:  Katie Grajek, Dana Sheffield and Terry Witt.

Comm. Joyner made a motion to approve the purchase of a skid unit from NAFECO as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

ROAD DEPARTMENT

Casey Duquette

• Request approval of an Adopt-A-Road Agreement with the Litter Busters on CR 337.

Mr. Duquette requested Board approval of an Adopt-A-Road Agreement with the “Litter Busters” on CR 337.

Comm. Joyner made a motion to approve the Adopt-A-Road Agreement as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

• Request approval to purchase a mover head (Alamo 60” Machete Rotary Cutter) attachment for $15,342.00.

Mr. Duquette requested Board approval to purchase a mower head (Alamo 60” Machete Rotary Cutter) attachment in the amount of $15,342 from AgPro in Ocala.  This is a sole source provider for the item needed.

Comm. Joyner made a motion to approve the purchase of an Alamo 60” Machete Rotary Cutter as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

PUBLIC COMMENT

Scott Lipman invited everyone to attend the Williston Church of God’s Easter Cantata which will be this Saturday at 7:00 P.M. and again on Easter Sunday at 10:30 A.M.

Terry Witt questioned if there was anything being done regarding the spouse/supervisor situation at the Department of Public Safety.

Mr. Moody stated there are steps being taken to ensure there is no conflict within the department regarding this issue.

NON-AGENDA ITEM

BOARD OF ADJUSTMENTS

Comm. Rock Meeks made a motion to hear a non-agenda item.  Second was made by Comm. Stevens and the MOTION CARRIES.

Comm. Joyner made a motion to re-appoint Andrew Carswell to the Board of Adjustments for a three (3) year term to District 3.  Second was made by Comm. Rooks and the MOTION CARRIES.

NON-AGENDA ITEM

PLANNING COMMISSION

Comm. Joyner made a motion to hear a non-agenda item.  Second was made by Comm. Rooks and the MOTION CARRIES.

Comm. Rock Meeks made a motion to re-appoint Tommy Harper to the Planning Commission for a four (4) year term.  Second was made by Comm. Joyner and the MOTION CARRIES.

COMMISSIONERS’ REPORTS

Comm. Joyner announced there will be a Sunrise Service at the Morriston Baptist Church this Sunday followed by a community-wide breakfast.

Comm. Rock Meeks reminded everyone the Suwannee River Fair will conclude this week with the sale tommorrow.  The steer show began this morning at 9:30 A.M.  He commended the children in the Tri-County area for their hard work with their swine entries after watching the show last night.

Comm. John Meeks announced the Bronson Church of God will have an Easter egg hunt this Saturday

Comm. John Meeks requested Dr. Rayanne Giddis be appointed as the replacement for Marilyn Ladner in the Higher Education/Institution position on the RESTORE Act committee; re-appoint John Meeks, Leslie Sturmer and Chris Cowart to the RESTORE Act committee; Bruce Wilson will not be appointed, but we are currently seeking his replacement.

Comm. Rooks made a motion to appointed as the replacement for Marilyn Ladner in the Higher Education/Institution position on the RESTORE Act committee, re-appointment of John Meeks, Leslie Sturmer and Christ Cowart to the RESTORE Act committee as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

NON-AGENDA ITEM

PROCLAMATION

Comm. Joyner made a motion to hear a non-agenda item.  Second was made by Comm. Rooks and the MOTION CARRIES.

Comm. Joyner made a motion to approve Proclamation 2016-06 recognizing April, 2016 as Water Conservation Month as presented by Comm. John Meeks.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

In connection with this Proclamation there are events scheduled at the Cedar Key Public Library from April 2^nd to May 6^th, 2016 focused on the deep connections between Cedar Key and water.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 9:52 A.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks

REGULAR MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

OCTOBER 4, 2016

The Regular Meeting of the Board of Levy County Commissioners was held on October 4, 2016 at 9:00 A.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Danny Stevens

Comm. Lilly Rooks

Comm. Mike Joyner

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Danny J. Shipp – Clerk of Court

Chairman John Meeks called the Meeting to order at 9:00 A.M.  Comm. Rock Meeks gave the invocation, followed by the Pledge of Allegiance.

EXPENDITURES

Comm. Stevens made a motion to approve the following expenditures presented for payment.  Second was made by Comm. Joyner and the MOTION CARRIES.

PUBLIC COMMENT

Renate Cannon requested an explanation from Mr. Shipp for his absence at the September evening Board meeting when a budget increase was approved for his office.

Mr. Shipp responded he had a family illness and a representative from his Finance Department, Jared Blanton presented the budget to the Board including the request for an increase to the Clerk’s budget.  Mr. Shipp also stated his request for an increase to his budget to cover increases to insurance, retirement and a 3% raise for employees was requested with his original budget request prior to this meeting.

Dana Sheffield stated the City election for the vacant seat on the Fanning Springs City Council is going on today for those living in this area.

PUBLIC HEARING – ROAD DEPARTMENT

Alice LaLonde, Administrative Office Manager

Request adoption of Resolution 2016-045 approving or denying the petition to vacate, abandon, and close portions of SE 110^th Terrace, and SE 4^th Street, located in Levy Ranchettes, as requested by petitioner, Larry Myers.

Mrs. LaLonde requested Board approval of Resolution 2016-045 approving or denying the petition submitted by Larry Myers to vacate, abandon and close portions of SE 110^th Terrace and SE 4^th Street in Levy Ranchettes, The Plat Review Committee voted against the road vacating due to the interruption of continuous flow of the traffic pattern through the subdivision and the Superintendents are in agreement with the Plat Review Committee.

Comm. Rooks asked if anyone in the subdivision was in favor of the road closure.

Mrs. LaLonde answered only the petitioner.  All other residents were against the road closure.

Mrs. LaLonde stated the Road Department has offered to fill in a section of the road within the area requested for closure with rock to make it easier for vehicles to pass through since it is very sandy and soft causing some vehicles to become stuck.

Mr. Myers spoke to the Board stating his reasons for the request for road closure.

Those in the audience speaking regarding the road closure were:

FOR                                                    AGAINST

Mike Myers                                        Edward Suor

Suzanne Suor

Linda Winkle

After discussion, Comm. Joyner made a motion to approve Resolution 2016-045 denying the petition presented.  Second was made by Comm. Stevens and the MOTION CARRIES.

ROAD DEPARTMENT

Alice LaLonde, Administrative Office Manager

1. Request approval of Resolution 2016-051 authorizing the execution of a Transfer and Maintenance Agreement with FDOT for the replacement of Bridge #340010 (from Gulf Blvd. to Daughtry Bayou).

Mrs. LaLonde requested Board approval of Resolution 2016-051 authorization the execution of a Transfer and Maintenance Agreement with FDOT for the replacement of Bridge #340010 from Gulf Blvd. to Daughtry Bayou in Cedar Key.

Comm. Rooks made a motion to approve Resolution 2016-051 as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

2. Request approval of Resolution 2016-065 authorizing the execution of a Construction and Maintenance Agreement with FDOT for replacement of Bridge #340011 on CR 346 at Lewis Pass in Levy County, FL.

Mrs. LaLonde requested Board approval of Resolution 2016-065 authorizing the execution of a Construction and Maintenance Agreement with FDOT for replacement of Bridge #340011 on CR 346 at Lewis Pass in Cedar Key.

Comm. Rooks made a motion to approve Resolution 2016-065 as requested.  Second was made by Comm. Joyner and the MOTION CARRIES.

Comm. John Meeks asked Mrs. LaLonde of the condition of Airport Road in Cedar Key after damages from Hurricane Hermine.

Mrs. LaLonde stated they are waiting until after meeting with FEMA Representatives before proceeding with any work on this road as it may qualify to be completely re-constructed.

NATURE COAST BUSINESS DEVELOPMENT COUNCIL

David Pieklik, Executive Direcctor

A. Provide a brief activities and accomplishments presentation for the period of August-October, 2016.

Mr. Pieklik provided a brief summary of activities and accomplishments to the Board for the period of August-October, 2016.

Renate Cannon inquired of the status of the Chiefland Hospital.

Mr. Pieklik answered he has been informed this project is still ongoing.

B. Request approval of a proposed letter of support of the upcoming Legislative Session for priorities endorsed by the North Florida Economic Development Partnership.

Mr. Pieklik requested Board approval of a proposed letter of support of the upcoming Legislative Session for priorities endorsed by the North Florida Economic Development Partnership.

After discussion of concerns by the Commissioners, it was agreed to TABLE this item until the next meeting.

Mr. Pieklik will look into the items of concern and bring back information at the next meeting.

C. Request approval of the annual Agreement between the Board of Development Council for fiscal year 2016-17.

Mr. Pieklik requested Board approval of the annual Agreement between Levy County and Nature Coast Business Development Council, Inc. for fiscal year 2016-2017 in which the County has budgeted the sum of $59,975.

Comm. Joyner made a motion to approve the Agreement between Levy County and Nature Coast Business Development Council, Inc. as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

BARBARA SNOW

Ms. Snow, Volunteer Director for Levy County representing the Southern Chapter of the United States War Dog Association requested Board approval for placement of a shadow box in the Courthouse lobby to represent War Dogs, Veterans, and to honor U.S. War Dog Association based in Levy County, Chapter 2.  She presented the Commissioners with a photo of the shadow box with its dimensions and stated there is no cost to the County as it had been donated.  Ms. Snow asked if the item is approved, a presentation be scheduled on the next regular meeting date of the Commissioners.

Comm. Joyner made a motion to approve the request to place a shadow box in the Courthouse lobby as requested.  Second was made by Comm. Rooks and the MOTION CARRIES.

DEPARTMENT REPORTS

COUNTY COORDINATOR

Fred Moody

A. Request approval of 2017 County Holidays.

Mr. Moody presented the list of 2017 County Holidays to the Board for their approval.

After discussion, the Commissioners agreed to make a decision on the 2017 County Holidays at the next regular Board meeting after Mr. Moody looks into the possibility of setting the two (2) days for Christmas at Monday, December 25^th & Tuesday, December 26^th, 2017, rather than the proposed days of Friday, December 22^nd and Monday, December 25^th.

B. Request approval of Resolution 2016-061 certifying Levy County meets the criteria for reduction of Department     of Environmental Protection and Water Management District fees.

Mr. Moody requested Board approval of Resolution 2016-061 certifying Levy County meets the criteria for reduction of Department of Environmental Protection and Water Management District fees.

Comm. Rock Meeks made a motion to approve Resolution 2016-061 as presented.  Second was made by Comm. Rooks and the MOTION CARRIES.

LANDFILL

Benny Jerrels, Director

Request approval of purchase of used 826 Caterpillar Compactor utilizing Small County Consolidated Grant funds.

Mr. Jerrels requested Board approval to use Small County Consolidated Grant funds to purchase a used 826 Caterpillar Compactor in the amount of $14,000.

Comm. Joyner made a motion to approve the purchase of a used 826 Caterpillar Compactor as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

PARKS AND RECREATION

Matt Weldon, Director

Request ratification of the Annual State Assistance Agreement with Levy County Board of Commissioners on behalf of Levy County Mosquito Control.

Mr. Weldon requested the Board ratify the Annual State Assistance Agreement for 2016-2017 for financial assistance with the County’s Arthropod/Mosquito Control Program with the Florida Department of Agriculture and Consumer Services.  Mr. Weldon stated the County receives approximately $32,438.00 from the State annually.

Comm. Rock Meeks made a motion to ratify and approve the Annual State Assistance Agreement as presented.  Second was made by Comm. Rooks and the MOTION CARRIES.

Mr. Weldon stated, at this time, there have been no mosquitos carrying the zika virus in our area.

EMERGENCY MANAGEMENT

John MacDonald, Director

Request ratification of Hurricane Hermine 2016-066 Local State of Emergency Declaration.

Mr. MacDonald requested ratification of Emergency Declaration 2016-066 for Tropical Storm/Hurricane Hermine.  Mr. MacDonald stated since the Governor had declared the County eligible for FEMA assistance, this would be the last Emergency Declaration from this storm.

Comm. Rooks made a motion to ratify Emergency Declaration 2016-066 as requested.  Second was made by Comm. Rock Meeks and the MOTION CARRIES.

Mr. MacDonald provided information regarding Hurricane Matthew stating Levy County could see a 30% chance of Tropical Storm winds as it appears to be on a path to impact the East side of the State.

Mr. MacDonald also stated there are FEMA sites which will be open soon in Levy county for people to stop in to receive information regarding assistance from storm damage as a result of Tropical Storm/Hurricane Hermine.

IT

Darin Remington, Director

Discuss County internet proposal. – TABLED –

PUBLIC COMMENT

Felicity Beach asked if 114th in Steeplechase will be re-paved soon.

Mrs. LaLonde stated this is the first road on the paving list and prep-work should begin by the end of the month.

Mayor Weiss announced the South Levy Marketplace will be open October 22^nd and this is their 1-year anniversary.

COMMISSIONERS’ REPORTS

Comm. Joyner reminded everyone of the LARC Ride to Provide event coming up on October 22^nd followed by the Haven Hospice “Fall on the Farm” event beginning at 5:30 P.M.  The Morriston Baptist Church is having a fish-fry event followed by a gospel sing on October 29^th.  Comm. Joyner stated the Levy County Beast Feast was a success and there was a large crowd in attendance.

Comm. Joyner requested all Commissioners wear pink at the next meeting in honor of Breast Cancer Awareness going on for the month of October.

Comm. Rooks stated she is still dealing with flooding issues from Hermine in the Cedar Key area.

Comm. John Meeks stated the Levy County Delegation meeting is on Monday, November 28, 2016 at 10:00 A.M. at the Dogan Cobb Building in Bronson.

Comm. John Meeks stated he had attended a SWIM (Surface Water Improvement and Management) meeting with the Suwannee River Water Management District last Wednesday to discuss their SWIM plan as they were seeking input from the local governments.

Comm. John Meeks stated there was a large attendance for the Peanut Festival held this past weekend in Williston.

Other events coming up in the month of October:

Pumpkin Patch and Corn Maze at U-Pick Lane

Farmers Market in Chiefland October 8^th and 22^nd

Lost Railroad at Kirby Family Farm in Williston October 7^th-29^th

A Country Circus at Two Hawk Hammock Ranch October 1^st

Cedar Key Seafood Festival October 15^th and 16^th

Comm. John Meeks read into record a letter of resignation/retirement of Mr. Moody, effective December 23^rd.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 10:45 A.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks

SPECIAL MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

SEPTEMBER 30, 2016

The Special Meeting of the Board of Levy County Commissioners was held on September 30, 2016 at 9:00 A.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Lilly Rooks

Comm. Mike Joyner

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Danny J. Shipp – Clerk of Court

Chairman John Meeks called the Meeting to order at 9:03 A.M.  Comm. Joyner gave the invocation, followed by the Pledge of Allegiance.

Clerk of Court, Danny Shipp requested Board approval of the year end expenditures in the amount of $265,504.59.

Comm. Rooks made a motion to approve the year-end expenditures as presented.  Second was made by Comm. Joyner and the MOTION CARRIES.

Mr. Moody reminded everyone there will be a Legislative Delegation meeting on November 28^th in the Dogan Cobb Municipal Building in Bronson.

It was announced there will be a Vietnam Moving Wall which will be on display in Dunnellon at the Park this weekend.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 9:08 A.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks

SPECIAL MEETING

LEVY COUNTY BOARD OF COUNTY COMMISSIONERS

SEPTEMBER 19, 2016

The Special Meeting of the Board of Levy County Commissioners was held on September 19, 2016 at 6:00 P.M. in the Levy County Board of County Commissioners meeting room with the following Commissioners present:

Chairman John Meeks

Comm. Rock Meeks

Comm. Danny Stevens

Comm. Lilly Rooks

Comm. Mike Joyner

Also present were:

County Attorney – Anne Bast Brown
County Coordinator – Fred Moody

Chairman John Meeks called the Meeting to order at 6:00 P.M.  Comm. Rock Meeks gave the invocation, followed by the Pledge of Allegiance.

Adopt final millage and budget for fiscal year 2016/2017

Jared Blanton presented Resolution 2016-062 adopting the final millage rate of 9.0000 for the General Fund for fiscal year 2016/2017.  This rate represents a 10.30% increase over the rolled-back rate of 8.1598.

Comm. John Meeks asked if there was anyone in the audience wishing to speak regarding the millage rate as presented.

Renate Cannon requested the Board not raise the millage rate.

Comm. Rock Meeks made a motion to approve Resolution 2016-062 adopting the final millage rate as presented.  Second was made by Comm. Joyner and the MOTION CARRIES.  Comm. Rooks voted NO.

Mr. Blanton presented Resolution 2016-063 adopting the final budget in the amount of $63,504,126 for fiscal year 2016/2017, providing for an effective date.  Adjustments to the budget were explained by Mr. Blanton.  Two grants were added to the total given at the last meeting in the amount of $61,363; an E-911 Grant in the amount of $34,731 and a FEMA Grant for Public Safety increasing the Fire budget by $26,632.

Comm. John Meeks asked if there was anyone in the audience wishing to speak regarding the budget as presented.  There were none.

Comm. Joyner made a motion to approve Resolution 2016-063 adopting the final budget for fiscal year 2016/2017 as presented.  Second was made by Comm. Rock Meeks.

Mr. Blanton requested the Board consider the Board consider approving the Clerk’s original budget increase request of $38,472.

On the advice of Atty. Brown, the Commissioners continued the motion which had been made and seconded.  Comm. John Meeks called for a vote and the MOTION CARRIES.  Comm. Rooks voted NO.

NON-AGENDA ITEM

Comm. Stevens made a motion to hear a non-agenda item concerning the Clerk of Court budget increase.  Second was made by Comm. Joyner and the MOTION CARRIES.

Comm. Joyner made a motion to include the request made for the increase to the Clerk of Court’s budget including the re-allocation of funds transferred to the Clerk by the Board in the amount of $38,472.  Second was made by Comm. Rooks and the MOTION CARRIES.

THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE COMMISSION, THE MEETING ADJOURNED AT 6:36 P.M.

ATTEST:                                                                                    BOARD OF COUNTY COMMISSIONERS

LEVY COUNTY, FL

________________________________________                    ________________________________________

Clerk of Court, Danny J. Shipp                                                  Chairman, John Meeks