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Typology: Exercises
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MONRAY, NOVEMBER 3, 2008 4 : 3 0 P.M.
201 E. GREEN STREET
NOTICE IS HEREBY GIVEN, PURSUANT TO FLORIDA STATUTES 286.0105, THAT ANY PERSONS DECIDING TO APPEAL ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE
MEETING AND MAY 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.
3. Approval of agenda
7. THE BOARD TO CONSIDER ADOPTION OF RESOLUTIONS TO REFLECT UNANTICIPATED MONIES IN THE GENERAL FUND AND THE AIRPORT FUND, AS SUBMITTED BY COUNTY FINANCE.
THE BOARD TO CONSIDER APPROVAL OF THE SMALL COUNTY CONSOLIDATED SOLID WASTE GRANT 4TBQUARTER AND YEAR END REPORT, AS AGENDAED BY MELODY COX, GRANTS COORDINATOR.
THE BOARD TO CONSIDER APPROVAL OF SATISFACTION OF SECOND MORTGAGE FOR JONATHAN M. REYNOLDS, AS AGENDAED BY THE GRANTS COORDINATOR.
THE BOARD TO CONSIDER APPROVAL OF WORK ORDER NO. 5 FROM JONES, EDMUNDS AND ASSOCIATES, INC. (JEA) TO INSTALL AN
ADDITIONAL GROUNDWATER MONITORING WELL AT THE TAYLOR
COUNTY CLOSED LANDFILL, AS REQUESTED BY KENNETH DUDLEY, COUNTY ENGINEER.
THE BOARD TO CONSIDER APPROVAL OF THE INTRODUCTION OF
NEW COMPREHENSIVE POLICY MANUAL AND TEMPLATE, AS
REQUESTED BY JACK R. BROWN, COUNTY ADMINISTRATOR.
THE BOARD TO CONSIDER APPROVAL OF POLICY ON DISPOSITION
OF DECEASED INDIGENTS IN TAYLOR COUNTY, AS REQUESTED BY
THE COUNTY ADMINISTRATOR.
THE BOARD TO CONSIDER APPROVAL OF POLICY ON THE UTILIZATION OF COUNTY RESOURCES AND THE COMMITMENT OF STAFF TIME, AS REQUESTED BY THE COUNTY ADMINISTRATOR.
THE BOARD TO CONSIDER APPROVAL OF POLICY ON PUBLIC CEMETERY MAINTENANCE, AS AGENDAED BY THE COUNTY
ADMINISTRATOR.
THE BOARD TO CONSIDER APPROVAL OF POLICY ON CITY STREET
MAINTENANCE, AS AGENDAED BY THE COUNTY ADMINISTRATOR.
THE BOARD TO CONSIDER APPROVAL OF POLICY ON MAINTENANCE
WORK ON PUBLIC SCHOOL GROUNDS, AS AGENDAED BY THE COUNTY
ADMINISTRATOR.
THE BOARD TO CONSIDER APPROVAL OF POLICY ON CHURCH GROUNDS MAINTENANCE, AS AGENDAED BY THE COUNTY
ADMINISTRATOR.
COUNTY STAFF ITEMS:
24. THE BOARD TO CONSIDER APPROVAL OF APPLICATION FOR COMPREHENSIVE PLAN AMENDMENTS BASED ON THE EVALUATION AND APPRAISAL REPORT (EAR) , **AS AGENDAED BY DANNY GRINER, COUNTY BUILDING OFFICIAL.
PARK TEN YEAR MASTER PLAN AND DOCUMENTS REQUIRED FOR ACQUISITION OF SITE, AS AGENDAED BY THE GRANTS COORDINATOR.
COUNTY ADMINISTRATOR I-:
28. THE BOARD TO CONSIDER ADOPTION OF DRAFT RESOLUTION SPECIFICALLY AUTHORIZING SIGNATURE AUTHORITY TO THE **COUNTY ADMINISTRATOR TO SIGN FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) GRANT DOCUMENTS, AS AGENDAED BY THE COUNTY ADMINISTRATOR.
BOARD INFORMATIONAL I-:
Examination and approval of invoices
Motion to adjourn
FOR YOUR INFORMATION:
THE AGENDA AND ASSOCIATED DOCUMENTATION, IF APPLICABLE, IS
AVAILABLE TO THE PUBLIC ON THE FOLLOWING WEBSITE:
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT LAWANDA PEMBERTON , 201
E. GREEN STREET, PERRY, FLORIDA, 850-838-3500, EXT. 7,
WITHIN TWO (2) WORKING DAYS OF THIS PROCEEDING.
NOS. FIVE (5) THROUGH FOURTEEN (14) , AS FOLLOWS :
APPRAISER.
Florida Department of Agriculture and Consumer Servtces Page^^2 of^^2
The Capitol - Tallahassee, FL 32399-
Mike Gresham Director of Admnisbation
(Company) 10lbl08 - -
$ 97 Billion for Florida's Economy
BIDS/PVBLIC BEARINGS:
PERRY, n
TALLABASSEE, n
MADISON, n
PERRY, n
PALM CITY, n
JACKSONVILLE, n
SAID ORDINANCE.
ON LEASaES AND HORSES AT HAMPTON SPRINGS PARK AND TO EXCLUDE THE
- S C AND CONCERNS FROM TElE PUBLIC FOR NON-AGENDAED ITEMS:
DISCUSSED A ReQUEST FROM THE STEINBATCHEE PROJECTS BOARD TO ALLOW
THE USE OF OFFICE SPACE AT THE STEINEiATCHEE COMMUNITY CENTER, FOR
NOMINAL FEE BE CEAFtGED FOR RENT. UPON MOTION OF CaMMISSIONER PAGE,
CORRESPONDENCE.
EXPENDITURe NOT MEETING THE END OF FY 07/08 CLOSE-OUT DEADLINES.
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Page: 12
Section 3.0 1 - The boundary of the Regional Transportation Area is defmed as being Madison County, Florida and Taylor County, Florida.
Section 4.01 - Madison County and Taylor County, through its Board of County Commissioners, is designated as the lead agency for the development of the regional transportation plan. The responsibilities of the lead agency include:
a. (^) Iden* a staff person to serve as Project Manager for the regional transportation plan and to coordinate its development with staff fiom the Participating Agencies.
b. Identify an elected official to serve as the Project Chairperson of the regional transportation plan and keep the members of the Executive Committee informed on the progress of the plan.
c. Develop the scope of work for any consultantsthat will be assisting with the development of the plan and overseeing any consultant work that is required.
d. Develop a timeline with milestones for completion of the plan.
e. Develop a public involvement plan for the creation of the regional transportation plan.
f. Prepare draft and final versions of the regional bansportation plan
g. Provide copies of all of the above documentation^ (i.e.^ scopes of work, timelines, public involvement plan, draft and final versions of the regional transportation plan) to the Executive Committee for review and comment.
h. Develop a prioritization process for selecting projects for inclusion in the Transportation Regional Incentive Program fiom the regional transportation plan.
Section 5.0 1 - Responsibilities of the Particimting Agencies
a. Identify a staff person to serve as Proj* Liaison and be the main point of contact for the Project Manager fiom the Lead Agency, as follows:
Page 3 of 8
Page: 14
Section 6.03 -
a.
Liaison and the Project Manager will report back to their respective Executive Committee member on the results of the meeting.
Within 15 calendar days, the Project Manager will prepare a response letter that documents what was discussed at the staffmeeting. If the issue has been resolved, the response letter will include discussion of the agreement reached by staff. The Project Manager will mail the response letter to all of the Project Liaisons and all of the Executive Committee members.
If any conflict is not resolved at the staff meeting, the response letter will
the disputing Executive Committee members within 30 calendar days.
Settlement Phase
At the settlement meeting, the disputing Executive Committee members will explain their positions, explore options, and seek a mutually acceptable agreement.
A neutral facilitstor may, upon mutual agreement by the disputing members, facilitate the settlement meeting.
Any costs associated with the settlement meeting shall be s h d by the disputing parties in a manner agreed upon.
If the initial settlement meeting produces no agmment, the parties can proceed to additional settlement meetings or other settlement measures through mutual agreement.
The form of settlements reached through this p m s s may include interlocal agreements, concurrent resolutions, memoranda of understanding, regional transportation plan amendments, or other forms as appropriate. Agreements signed by designated representaiives may be in the form of mmmendation letters to their respective agencies and will be subject to their formal approval. The settlement agreement is not subject to challenge, but the implementing actions may be.
After each settlement meeting, the Project Chairman, with the assktance of the Project Manager, will prepare a report to the Executive Committee members that shall, at a minimum, include:
Identification of the issues discussed and copies of my agreements reached A list of potentially affected or involved jurisdictions, organizations, groups, or individuals A time h e for starting and ending informal negotiations, additional settlement m~tings,or joint meetings of elected bodies, as agreed to by the disputing parties A written fee allocation agreement to cover any costs of agreed upon conflict resolution procedures, if applicable
Page 5 of 8
Page: 15
A description of responsibilities and schedules for implementing and enforcing agreements reached. The report shall include any statements that any named party wishes to include.
Section 6.04, Alternative Regional Planning Council Disvute Resolution - If resolution is not vossible.. the varties. mav undertake dispute resolution pursuant to the North Central Florida ~ e G o n a lPlanning ~ounci~brocedureset &&I in the ~lorihaAdministrative Code. All parties to the dispute must agree to undertake this procedure before it may be invoked.
Section 7.01, Com~ositionand Membership of Executive Committee - All members of the Executive Committee shall be elected officials or staff directors h m the Particivatinn. - Agencies. The membership of the Executive Committee shall consist of a County Commissioner of the Board of County Commissionersof Madison County and Taylor County, all of whom shall be voting representatives.
Section 7.02, Terms - The term of office of members of the Executive Committee shall
Executive Committee shall be approved by the Participating Agency(ies).
MlSCELLANEOUS PROVISIONS
Section 8.01, Relationshiv to Lone Range Transwrtation Plan and Tmmortation Imurovement P r o m - Regionally significant projects that are identified in the regional transportation plan and priority list must be included in the federally mandated Long Range Transportation Plan and Transportation Improvement Program of the applicable Metropolitan Planning Organization(s) (MPO) if the h4PO(s) islare a party to &is Agreement.
Section 8.02, Constitutional or Statutory Duties and Reswnsibilities of Parties - This Aereement- shall not be construed to authorize the deleeation... of the constitutional or statutorv duties of any of the parties. In addition, this Agreement does not relieve any of the parties of an obligation or responsibility imposed upon them by law.
Section 8.03, Amendment of Amement - Amendments or modifications of this Agreement may only be made by written agreement signed by all parties hereto with the same formalities as the original Agreement.
Section 8.04, Duration: Withdrawal Procedure - This Agreement shall remain in effect until June 30,20 16. Any party may withdraw 6om this Agreement after presenting a notice of intent to withdraw in written form to the other parties to this Agreement at least 90 days prior to the intended date of withdrawal.
Section 8.05, Notices - All notices, demands and correspondencerequired or provided for under this Agreement shall be in writing and delivered in person or dispatched by certified mail, postage prepaid, return receipt requested. Notice required to be given shall be addressed as follows:
Page 6 of 8