COLUMBIA COUNTY BOARD OF COUNTY COMMISSIONERS POST OFFICE BOX 1529 LAKE CITY, FLORIDA

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1 COLUMBIA COUNTY BOARD OF COUNTY COMMISSIONERS POST OFFICE BOX 1529 LAKE CITY, FLORIDA COLUMBIA COUNTY SCHOOL BOARD ADMINISTRATIVE COMPLEX 372 WEST DUVAL STREET LAKE CITY, FLORIDA AGENDA JANUARY 18, :00 P.M. 7:00 P.M. Invocation 7:05 P.M. Pledge to U.S. Flag 7:10 P.M. Brian Kepner, County Planner SUBDIVISION(S): Final Master Development Plan Plat for a Planned Rural Residential Development: (1) Z 0440 Marsh Group, LLC Woods at Falling Creek District 1 Commissioner Williams 7:20 P.M. STAFF MATTERS: HONORABLE ELIZABETH PORTER, CHAIRPERSON (1) Consent Agenda DISCUSSION:

2 (1) Memorandum Of Understanding between City of Lake City and Columbia County Southside Recreational Facility (2) Federal Emergency Management Agency Application Request to Withdraw Charles White (3) Human Resource Agreement between Florida Crown Workforce Board, Inc. / Columbia County Work Experience Program (4) Meeting Rules Parliamentary Procedures (5) LDR Amendment - Curb and Gutter Requirement (6) Connections to City of Lake City Potable Water in Unincorporated Area (7) Columbia County Senior Services Lifestyle Enrichment Center Additional Funding ******* SECOND PAGE COMMISSIONERS COMMENTS PUBLIC COMMENTS ADJOURNMENT

3 COLUMBIA COUNTY BOARD OF COUNTY COMMISSIONERS POST OFFICE BOX 1529 LAKE CITY, FLORIDA CONSENT AGENDA JANUARY 18, 2007 (1) Invoice Donald F. Lee & Associates, Inc. James Feagle Road $ (2) Invoice Donald F. Lee & Associates, Inc. County Road 242 $1, (3) Invoice Donald F. Lee & Associates, Inc. Ralph Green Road /Target Project $10, (4) Invoice Donald F. Lee & Associates, Inc. SW Wesson Court $ (5) Invoice Donald F. Lee & Associates, Inc. Turner Road $ (6) Invoice Donald F. Lee & Associates, Inc. Real Road Extension - $ (7) Invoice Donald F. Lee & Associates, Inc. - Engineering Services - $7, (8) Invoice Adopt-A-Shore Quarterly Report October-December Reimbursement Request - $2, (9) Request for Travel NaCo 2007 Legislative Conference Washington, D.C. Commissioner Skinner, Commissioner Bailey (10) Addressing Naming of Unnamed Roads NE Rourks Glen

4 (11) Columbia County Emergency Medical Services - Refund Request Marion Youngs $59.95 (12) Columbia County Emergency Medical Services Refund Request Medicare Financial Services - $ (13) Public Works Request Approval to Enter Private Property Trim Cedar Trees, Obstruction of View Property Owners, Joseph and Ruby Harris Cracknel Way and Baughn Street (14) Agreement Economic Development Transportation Trust Fund Agreement Office of Tourism, Trade, and Economic Development/Columbia County Target Corporation Project $440,000 (15) Suwannee River Economic Council, Inc (S.H.I.P.) Release of Lien Pam T. Crum - $5, (16) Suwannee River Economic Council, Inc. (S.H.I.P.) Release of Lien Samuel and Amber Cothran - $2, (17) Century Ambulance Service, Inc. Renewal of Certificate of Public Convenience and Necessity (COPCN) (18) Re-Appointment - Suwannee River Economic Council, Inc. Board of Directors Ludie Shipp (19) Tax Collector Calculation for Commission for Collections of the 2006 Tax Roll - $208, (20) Utility Permit Greater Lake City Regional Utility Authority Gas Division SW Callahan Avenue (252B) (21) Utility Permit Windstream Florida, Inc. Cumorah Road (22) Public Library Revised Borrower Registration Policies

5 (23) Solid Waste Refund Request William Wood, Owner of the Woodman Park Builders Closing Disposal Account - $56.08 (24) Minute Approval Board of County Commissioners Regular Meeting December 21, 2006 (25) Minute Approval Board of County Commissioners Regular Meeting January 4, 2007

6 COLUMBIA COUNTY BOARD OF COUNTY COMMISSIONERS POST OFFICE BOX 1529 LAKE CITY, FLORIDA CONSENT AGENDA SECOND PAGE JANUARY 18, 2007 (Continued) (26) Invoice Hambone Enterprises, LLC Tornado Debris Removal $28, (27) Invoice Cal-Tech Testing, Inc. Tammy Lane Evaluation $ (28) Employment Agreement Board of County Commissioners/William E. Whitley (29) Public Works Request to Enter Private Property Private Road Repair Ms. Diane McManus, Transportation Department SW Buccaneer Glen Handicap Bus Access for Student Pick-Up (30) Public Works Request to Enter Private Property Road Repair Ms. Diane McManus, Transportation Department NE Frank James Road Handicap Bus Access for Student Pick-Up (31) Service Agreement Alltel Wireless Internet Access Solid Waste and Network Specialist (32) Agreement Columbia County Fire Department/Lake City Fire Department -Automatic and Mutual Aid Agreements (33) Utility Permit City of Lake City & Christ Central Ministries CR 242 & CR 341

7 (34) Utility Permit Bell South Telecommunications NW Country Lake Drive (35) Utility Permit Bell South Telecommunications SW Timberland Court (36) Agreement Public Library and West Branch Library Comcast (formerly Time Warner) Cable Business Service Agreement (37) Resolution Columbia County Fire Department Federal Tax ID Number for Establishing the Fire Department (38) Minute Approval Board of County Commissioners Emergency Meeting December 25, 2006 (39) Minute Approval Board of County Commissioners -Regular Meeting December 7, 2006 AGENDA SECOND PAGE STAFF MATTERS: HONORABLE ELIZABETH PORTER, CHAIRPERSON (1) Special Projects Request District 5 Crushed Stone for Summers Elementary Teacher Parking - $3, (2) The Salvation Army Correctional Services Contract for Pre-Trial Release Supervision Services