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 September 6, :30 P.M. Invocation (Commissioner Rusty DePratter) Pledge to U.S. Flag Staff or Commissioner Additions or Deletions to Agenda Approval of Agenda Public Hearings Richard Stadler, Attorney Road Closing and Resolution No. 2016R-26 - Petition to Vacate a Portion of SW Maryland Lane Located between Lots 13, 14 and 15 - Block 15 of Lakeside Heights - Eric and Justin Zagata Ben Scott, County Manager (1) Resolution No. 2016R-28 - Fire Protection Services Assessment (2) Resolution No. 2016R-29 - Solid Waste Services Assessment (3) Resolution No. 2016R-30 - Emerald Lakes Street Lighting Assessment (4) Resolution No. 2016R-31 - Spring Hollow Street Lighting Assessment (5) Resolution No. 2016R-32 - Annual Rate Resolution for Local Improvement and Maintenance Assessment for Pine Ridge Court

2 (6) Resolution No. 2016R-33 - Annual Rate Resolution for Rolling Oaks Paving Project MSBU (7) Fiscal Year Adoption of Millage Rate, mills (8) Fiscal Year General Fund Budget (9) Fiscal Year Funds Not Levying Ad-Valorem Budgets Public Comment on Agenda Items Only 5 Minute Limit Approval of Consent Agenda Adoption of Consent Agenda Discussion and Action Items: Ronald Williams, Commissioner Request Special Assessment Street Lighting Study for Carolyn Heights Subdivision Open Public Comments to the Board 2 Minute Limit Staff Comments Commissioner Comments Adjournment

3 COLUMBIA COUNTY BOARD OF COUNTY COMMISSIONERS POST OFFICE BOX 1529 LAKE CITY, FLORIDA CONSENT AGENDA September 6, :30 P.M. (1) External Budget Amendment - Public Library - BA # Requesting a Transfer of Outstanding Petty Cash from General Fund to Library Fund -$ (2) External Budget Amendment - Central Communications - BA # Improve Deep Creek Communication Tower - Reduce Future Lightning Damage - $9, (3) External Budget Amendment - Solid Waste Management - BA # Requesting Additional Funding to County from the Dept. of Health to Purchase Chemicals to Spray for Zika Virus. DOH (PO # AF975B Change Order from $5,000 to $15,000) - $10,000 (4) External Budget Amendment - Maintenance Department - BA # Replace Security Scanner at Courthouse - $21,352 (5) External Budget Amendment - Solid Waste Management - BA # Cell 4 Settlement Agreement - $141,218 (6) External Budget Amendment - Operations Department - BA # Increased Cost for Mt. Carrie Road Project - $185,124 and Bid Award to Anderson Columbia, Inc. - $1,208, (7) Human Resources - Personnel Policy and Procedures Manual - Policy Revisions and/or New Policies in Accordance with Annual Audits for Employment Law Compliance Performed by The Krizner Group (8) BCC Administration - Agreement with Sniffen & Spellman, PA to Provide Lobbying Services - $27,000 (9) BCC Administration - Agreement with Metz, Husband & Daughton, PA to Provide Lobbying Services - $80,400 (10) BCC Administration - Requesting Approval for County Manager, Ben Scott Annual Leave thru (11) BCC Administration - Requesting Approval of the Preliminary Estimate of the Permanent Population of Columbia County as of April 1, 2016

4 (12) Human Resource - Revised Position Description - Office Manager (13) Combined Communications Department - Requesting Approval to Apply for 2016 Florida E-911 Board Fall Rural Reimbursement Grant System Maintenance - AK Associates - $13, (14) Purchasing Department - Requesting Approval of Bid Award and Contract - Childers Roofing and Sheetmetal - Bid No O Library Re-Roof to Low Bidder - $131,000 (15) Risk Manager - Requesting Approval for the Appointments to the Columbia County Utility Committee - Commissioner Bucky Nash, Chad Williams, County Engineer and Lacey Boatright, Director of Financial Management - Set a Hearing of the Columbia County Utility Committee for September 14, 2016 (16) Addressing - Requesting Approval for a Private Road Name - SW Thomas Brown Glen - off SW Kirby Avenue (17) Operations Department - Utility Permit - Florida Power & Light Company - NW Nash Road, NW Delray Court, NW Ranch Court, NW Carr Court, NW Blackberry Court and NW Brown Road (18) Operations Department - Utility Permit - Environmental Consulting & Technology, Inc. - NE Washington Street (19) BCC Administration - Agreement with North Central Florida Regional Planning Council for Comprehensive Planning Services - $85,000 (20) BCC Administration - Agreement with North Central Florida Regional Planning Council for Monitoring of Hazardous Waste Generators - $9,731 (21) BCC Administration - Columbia County Health Department - Requesting Approval of the Annual Contract for FY $153, (22) Tourist Development Council - Requesting Approval Atlanta Camping and RV Show Contract for Booth Space - January 27-29, 2017 RV Show - $725 (23) Tourist Development Council - Requesting Approval for ITI Marketing - #GetSocial Contract - $6,000 (24) Approve Ranking and Award 2016-L Insurance Services and Coverages (25) BCC Administration - Minute Approval - Board of County Commissioners - Regular Meeting - August 4, 2016 (26) BCC Administration - Minute Approval - Board of County Commissioners - Regular Meeting - August 18, 2016

5 (27) BCC Administration - Minute Approval - Board of County Commissioners - Workshop/Budget Meeting - August 18, 2016

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