Board of County Commissioners Regular Meeting - 10.17.18

Welcome to the Board of County Commissioners Regular Meeting - 10.17.18

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[00:03:56] Proclamation from Commissioner Stacey R. White declaring November 2018 as JROTC Month in Hillsborough County.

[00:18:15] Proclamation presented by Commissioner Lesley "Les" Miller, Jr., declaring October 17, 2018 as Alpha Phi Alpha Fraternity Day in Hillsborough County.

[00:24:10] Proclamation presented by Commissioner Sandra L. Murman declaring October 5, 2018 as Florida Manufacturing Day, October 2018 as Florida Manufacturing Month in Hillsborough County.

[00:31:05] Proclamation present by Commissioner Stacey R. White declaring October 18 – 21, 25 – 28, 2018 as Hillsborough County Fair Days in Hillsborough County.

[00:39:10] Approval of Changes to the Agenda.

[00:40:53] Commissioner Victor D. Crist announces Memorandum of Understanding declaring Hillsborough County a part of the Tampa Bay Resiliency Council and Coalition.

[00:44:40] Public Comment.

[01:01:38] Approval of Consent Agenda.

[01:02:20] Item D-1: Public Hearing. Approve List of Real Property Appropriate for Affordable Housing.

[01:03:40] Item D-2: Public Hearing. Consider Enactment of Ordinance for Moratorium on Comprehensive Plan Applications.

[01:05:30] Item F-3: Commissioner’s Item. Accept Hillsborough County’s Opioid Plan of Action.

[01:31:35] Item E-1: Special Appearance. Martine Collier, Executive Director, Arts Council of Hillsborough County.

[01:39:10] Item F-4: Commissioner’s Item. Review Policies for the Commission on the Status of Women.

[01:42:25] Item F-2: Commissioner’s Item. Adopt Fee Schedule for Hillsborough County.

[02:20:15] Item B-1: County Attorney. Plan of Financing involving the Issuance by the HC Housing Finance Authority.

[02:22:00] Item B-2: Economic Development. Oct. 25th Meeting to receive input on Designation of a Brownfield Area.

[02:24:10] Item B-3: Human Resources. Annual Performance Appraisal for Mike Merrill, County Administrator.

[02:27:50] Item B-4: Human Resources. Annual Performance Appraisal for Christine Beck, County Attorney.
[02:32:45] Item B-5: Human Resources. Annual Performance Appraisal for Peggy Caskey, County Internal Auditor.

[02:34:45] Item B-6: Management and Budget. Resolution to Issue Facility Bonds to Finance a Senior Living Facility in Brandon.

[02:36:00] Item B-7: Management and Budget. Accept Recommendation of Committee to fund projects for various participants.

[02:37:05] Item B-8: Management and Budget. Increase Community Investment Tax Revenue & Expenditure Appropriations.

[02:38:20] Item B-9: Procurement Services. Award a two-year contract to DFW Rotec, Inc. for ongoing purchases.

[02:39:15] Item B-10: Award Agreement with the Lane Construction Corp., for Roadway Surfacing.

[02:40:10] Item B-11: Public Utilities. Resolutions to Realign Funds within the Palm River Utility Expansion Program.

[02:41:25] Item B-12: Public Utilities. Appropriate $1,437,443 from the Dept. of VA into Project Grant Fund.

[02:42:10] Item B-13: Real Estate. Staff to work with Citrus Park Community & Developer of 20-acre complex.

[02:54:00] Item B-14: Social Services. Low Income Home Energy Assistance Program (LIHEAP) Agreement.

[02:55:05] Item F-1: Board Appointments.

[02:56:15] Item G-1: Head Start/Early Head Start. September 2018 Monthly Report.

[02:57:07] Adjournment

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