1. Call to Order
A. Roll Call
2. Approval of Agenda
1. Motion to approve.
3. Minutes for Approval
1. BCC Budget Workshop Meeting of 07/17/2017
documentConsent Agenda Item Printout
a. Minutes 07-17-2017
2. BCC Budget Workshop Meeting of 07/18/2017
documentConsent Agenda Item Printout
a. Minutes 07-18-2017
3. BCC Regular Meeting of 07/20/2017 at 6:00 PM
documentMinutes for Approval Printout
a. Minutes 07-20-2017
4. BCC Regular Meeting of 08/03/2017 at 8:30 AM
documentMinutes for Approval Printout
a. Minutes 08-03-2017
5. BCC Regular Meeting of 08/17/2017 at 6:00 PM
documentMinutes for Approval Printout
a. Minutes 08-17-2017
1. Motion to approve as read.
4. Comments and Concerns from the Public for Non-Agenda Items
5. Consent Agenda
A. Requested approval and authorization for Chairman to sign the Annual Reports for the SHIP 2014/2015 close-out and interim years 2015/2016 and 2016/2017.
documentConsent Agenda Item Printout
a. SHIP Annual Report
B. Requested approval and authorization for Chairman to sign the Emergency Medical Services (EMS) County Grant Application for an amount not to exceed $10,721.00, Resolution 2017-37, certifying the funds will be used to improve and expand pre-hospital emergency medical services in Hardee County, and for Chairman to sign all related documents. (CSFA 31.066). No cash match required.
documentConsent Agenda Item Printout
a. Resolution 2017.37 EMS County Grant
C. Requested approval of Budget Amendments for FY 2017/2018.
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a. Amendments 2016-2017
D. Requested approval and authorization for the Chairman to sign the E911 Rural County Grant Program Application for maintenance costs for the Primary PSAP Netclock and Recorders, and the back-up PSAP and Recorder, in the amount of $41,107.48.
documentConsent Agenda Item Printout
a. E911 Rural County Grant Application
E. Requested approval and authorization for the Chairman to sign the 2017-2018 Core Contract with the State of Florida Department of Health for the operation of the Hardee County Health Department.
documentConsent Agenda Item Printout
a. 2017-2018 Core Contract Unsigned
F. Requested approval and authorization to accept donation of the inventory listed on the spreadsheet from Peace River Paddlesports.
documentConsent Agenda Item Printout
a. Copy of PRP Rental Inventory
6. Proclamations
1. 8:35 a.m. - Maria Pearson, Drug Free Hardee - Request approval and authorization for Chairman to sign a Proclamation proclaiming September 10-16, 2017, as "National Suicide Prevention Awareness Week" in Hardee County.
documentAppointment Printout
a. 2017 Suicide Prevention Awareness Proclamation
7. Zoning Meeting
1. SECOND READING - Request approval and authorization for Chairman to sign Ordinance 2017-11 proposing an Amendment to the Hardee County Unified Land Development Code being in Section 2.13.00, Table 2.28.02(B), Table 2.29.01, Section 2.29.02(B), Table 2.29.02(B), Section 2.30.00, Section 3.09.00(B), Section 3.11.02(C), (01) (03) (04), Section 3.18.01, Section 7.06.00, Section 7.07.02.01, Article 09.
documentAppointment Printout
a. Ordinance 2017.11
2. SECOND READING - Request approval and authorization for Chairman to sign Ordinance 2017-12 which is Agenda No. 17-15 - Mosaic Fertilizer, LLC, requests approval of a Large-Scale Comprehensive Plan Future Land Use Map (2) Amendment to add 226.8+/-acres zoned A-1 in the Agriculture Future Land Use District to the Generalized Mining Overlay Map: The parcels are contiguous with the South Fort Meade Mine and the Future Land Use Map Mining Overlay being located on or about the East side of Airport Road, the West and East side of Boyd Cowart Road.
documentAppointment Printout
a. Ordinance 2017.12
8. Appointments
A. 9:00 a.m. - Cristina Zamora, Accounting Specialist - PUBLIC HEARING -Affidavit of Publication - The Herald Advocate - 08/17/17 - Request approval and authorization for Chairman to sign Resolution 2017-32 closing and vacating an alleyway in Block 21 of the Limestone Subdivision as requested by Mickey Strickland. 1. COMMISSIONERS QUESTIONS FOR STAFF; 2. CONVENE PUBLIC HEARING; 3. PUBLIC COMMENT; 4. CLOSE PUBLIC HEARING.
documentAppointment Printout
a. Block 21 Resolution 2017.32
B. 9:15 a.m. - Cristina Zamora, Accounting Specialist - PUBLIC HEARING -Affidavit of Publication - The Herald Advocate - 08/17/17 - Request approval and authorization for Chairman to sign Resolution 2017-33 closing and vacating an alleyway in Block 22 of the Limestone Subdivision as requested by Limestone Baptist Church. 1. COMMISSIONERS QUESTIONS FOR STAFF; 2. CONVENE PUBLIC HEARING; 3. PUBLIC COMMENT; 4. CLOSE PUBLIC HEARING.
documentAppointment Printout
a. Block 22 Resolution 2017.33
C. 9:30 a.m. - Willie Nabong, Director of Public Works & County Engineer - Request approval and authorization for the Chairman to sign the Lease Agreement with the Florida Department of Transportation (FDOT) related to temporary road materials storage on FDOT property, former CSX property, at Fish Branch Road; and also, authorization for Chairman to sign all related documents.
documentAppointment Printout
a. Lease Agreement FDOT Fish Branch
D. 9:45 a.m. - Willie Nabong, Director of Public Works/County Engineer - Request approval and authorization for Chairman to sign Resolution 2017- 38 accepting Quit Claim Deeds for Sterner Road right-of-way and approving Sterner Road as a County Road, and also, authorizing Chairman to sign all related documents.
documentAppointment Printout
a. Memo.Sterner Road
b. Sterner Road.Agenda packet
9. County Manager
10. Comments from Commissioners Or Other Elected Officials
11. County Attorney
12. Other Business
13. Reminders
14. Adjournment