Board of County Commissioners

Gadsden County, Florida

 

AGENDA & NOTES

 

Regular Public Meeting

March 20, 2012

9:00 a.m.

 

Present: Sherrie Taylor, Chair, District 5

                 Gene Morgan, Vice - Chair, District 3

                 Eugene Lamb, District 1

                 Doug Croley, District 2

                 Brenda Holt, District 4

               David Weiss, Assistant County Attorney

               Arthur Lawson, Interim County Administrator

 

             

   Invocation, Pledge of Allegiance and Roll Call

Invocation

Pledge of Allegiance

Roll Call (Muriel Straughn, Deputy Clerk)

                 

   Amendments and Approval of Agenda –  (Motion)Morgan/Lamb 5-0

 

   Awards, Presentations and Appearances

 

1.            Resolution Honoring and Proclaiming March 30, 2012 as Mr. Bernard Clark Day

                (Gene Morgan, Commissioner)  

 

Commissioner Morgan spoke for a brief minute, Bernard Clark through the Kiwanis Club and Greensboro, FL he read Resolution into record that March 30, 2012. He invited Public out for the Celebration at the home of Mr.

 

2.            Workforce Plus Services Update (Material to be Provided)

                (Kimberly Moore, CEO, WORKFORCE Plus)  

 

               

Kimberly Moore, CEO, Workforce Plus – Putting the Pieces together, She gave overview of services from Workforce Plus, how they are available to help through transition period. She spoke specific to Gadsden 608(applied for services), 2039 –total unemployed 22-30(largest group unemployed). Gadsden YouthBuild

 

Chair Taylor commented the purpose originally for her to enlighten about the Legislative Session. She said that she was reaching out because the people that she meets and greets, that are finding jobs through Workforce Plus. She spoke of Chamber of Commerce, with Entrepreneurship to help start employment, becoming their own employers.

 

Commissioner Holt spoke of all entities working together. She asked for Workshop. She asked the School Board to also be involved. She suggested going out of improvements

 

Commissioner Morgan thanked Ms. Kimberly Moore for all her services. How important Supply and Demand. He asked about Gadsden County Economic Development that was held in Gadsden County. He also thanked David Garner and staff for a yeoman’s job with the Summit.

 

Ms. Moore stated the Summit was great and well attended

 

Commissioner Croley thanked Ms. Moore for presentation. He asked what average profile of the unemployed was.

 

Ms. Moore said that it would be 22-33 year old.

 

Commissioner Lamb asked did she communicate with the Chamber of Commerce and thanked her for her presentation. He noted he would read over packet and he would give her a call with suggestion.

 

Chair Taylor stated the County needs jobs and thanked Ms. Moore for presentation. She said she was suggesting a Day of Dialogue, Chamber of Commerce. She asked Mr. Lawson to address the following:

Task: Chamber of Commerce –to be more present a Board Meetings

          Chamber of Commerce – Workforce Plus together (Day of Dialogue)

 

 

3.            Discussion of Recent Value Trends, Fiscal Year 2012 Lost Revenue, Millage Rate, etc.    Based on Current Legislative Actions (Clay VanLandingham, Property Appraiser)  

 

Mr. VanLandingham commented the Sun has set on the Days of Rising Values. He commented 2007was the better year and it has been on the decline since that time. He did a presentation on the recent value trends, Fiscal Year 2012 lost revenue, millage rate. Florida foreclosure courts to get money to speed cases, will drive values down, tax and ad valorem. Gadsden County Budget History,  Balancing a Bouncing Budget. He mentioned two issues of the ballot in November, 2012:

Commissioner Croley thanked Mr. VanLandingham him for his presentation. He asked were numbers related to Gadsden Count, (Mr. Banker, Here are my Keys) Distressed Sales. He discussed the concerns with the millage rate. He thanked Clerk Thomas and Mr. Lawson for their fiscal conservatives.

 

Commissioner Morgan thanked Mr. VanLandingham. He said this is no surprise, they knew it was coming.  One thing that was focused on how to better prioritize, commendable job not raising millage rate.  He commented the rebuilding the Fund Balance.

 

Commissioner Lamb also thanked Mr. VanLandingham. He also stated they would have to become more fiscal responsible.

 

Commissioner Holt spoke of economic development. She discussed services and funding.

 

Chair Taylor, said all have been great comments.  She asked them to focus on what they are going to do right now. Spoke of services and amount able to put monies bank. She asked that they start looking at Grant Services, USDA has funds.  She asked they research resources, find solution and go after it. Let’s focus on how to fix situation, would not like to raise taxes or cut services.

 

Chair Taylor asked Mr. Lawson to look in USDA grants, to help supplement budget.

 

Commissioner Holt inquired about Casino, would it effect tax roll.

 

Mr. VanLandingham stated thus far, they will build in phases

 

Clerk of Courts

               

4.            Presentation of County Finance and County Clerk Issues

                (Nicholas Thomas, Clerk of the Courts)

 

                There was no report for Clerk Thomas.

 

   Consent – (Motion) Lamb/ Holt 9-10items pulled for discussion 5-0

               

5.            Approval of Minutes – February 7, 2012 – Regular Meeting

                                                                                                                                                 

6.            Ratification of Approval to Pay County Bills

 

7.            Approval of Signatures for Special Assessment Liens – (SHIP) State Housing Initiative   Partnership Program (FHOP) Florida Home Opportunity Program (Down Payment and             Closing Cost Assistance Programs)

                (Phyllis Moore, SHIP Administrator)

 

8.            Approval of Equipment Lease Agreement Between Gadsden County and Tallahassee   Memorial Healthcare

                (Arthur Lawson, Interim County Administrator)

 

9.            Board Approval to Transfer Funds from Reserves to Support the Quincy Shuttle

                (Arthur Lawson, Interim County Administrator)

 

10.          Request Approval to Pay Invoice to Capital City Classic 2011 for Advertising and               Sponsorship

                (Arthur Lawson, Interim County Administrator)

 

11.          Resolution Number 2012-012 Declaring the Week of May 15-21, 2011 as Public Works    Week in Gadsden County, Florida

                (Charles Chapman, Public Works Director)

 

12.          Approval and Authorize the Chairperson to Execute Correspondence for Grant LP6721                 Water/Waste Water Infrastructure

                (Charles Chapman, Public Works Director)

 

Items Pulled for Discussion – Items 9 & 10

 

9.            Board Approval to Transfer Funds from Reserves to Support the Quincy Shuttle

                (Arthur Lawson, Interim County Administrator) – pulled by Commissioner Morgan.

He asked Board not to approve the dollars for Shuttle.  Commissioner Croley said he agreed not to approve, can’t afford.

 

Commissioner Lamb asked what was the amount.  He said because the figures went down $24,000 through September instead of the amount originally requested. He said he was not in favor if Quincy could not

 

Mr. Lawson said the amount has gone down, funding would be through September.

 

Chair Taylor said the City of Quincy is on Board. Transportation Disadvantage has agreed to raise fees.

 

 

Commissioner Taylor stated funds are restricted and thanked Mr. Sapp for presentation.

 

Commissioner Holt in approval of the two items.

 

Commissioner Morgan said he would like to delay funding.

Motion 3-2 to deny Morgan/Croley (opposed –Holt, Lamb, Taylor)

 

Motion: Approval – Holt/ Lamb

 

Question:Commissioner Croley how will service be sustained?

 

Motion: Approval – Holt/ Lamb 3-2(Motion Passes) (opposed –Morgan, Croley)

 

 

10.          Request Approval to Pay Invoice to Capital City Classic 2011 for Advertising and               Sponsorship   (Arthur Lawson, Interim County Administrator)

 

                Commissioner Morgan not approve – (Motion) Morgan/Croley 4-1 (Morgan opposed)

 

Commissioner Lamb stated that it has already been done.

 

Mr. Lawson stated this is annually and he authorized.

 

Commissioner Croley commented he was in favor if Mr. Lawson authorized.

 

Motion: Lamb/Croley 4-1(Morgan opposed Motion)

 

 

 

 

Citizens Requesting to be Heard on Non-Agenda Items (3 minute limit)  

 

 

Public Hearings

 

General Business  

               

13.          Approval of Amendment Number 2 to the Contract Between Gadsden County and Big Bend Transit to Provide for the Continuation of Gadsden Express Services for Eleven            Months and for the Chairperson to Execute the Agreement

                (Anthony Matheny, Planning and Community Development Director)

 

Motion: Taylor/ Lamb

Question – Morgan – asked about extra coverage for other parts of County. He asked for written update.

 

Commissioner Croley they have discussed in CTPA they are trying to get coverage to outlaying areas.

Motion: Taylor/Lamb5-0 (Motion for approval of Amendment Number 2 to the Contract Between Gadsden County and Big Bend Transit to Provide for the Continuation of Gadsden Express Services for Eleven Months and for the Chair person to Execute the Agreement)

 

14.          Request Approval of Change Order for Cabinetry Upgrade at the Tax Collector’s Office                 Renovation Project(Clyde Collins, Building Official)  

 

Motion: Croley/ Morgan for approval

Question – Commissioner Holt, What’s the need for $20,000 for cabinets.

                      Commissioner Morgan commented these are dollars that will actually save dollars.

                      Mr. Lawson commented the savings of $5,000 by tax collector reworking.

 

Motion for approval Croley/ Morgan 5-0(approved)

 

14a.        E911- County 911 Coordinator – Mr. Pettis Taylor/Lamb 5-0

14b.     2012 E911 Grant – Croley/ Holt 5-0

 

County Administrator  

 

15.          Update on Board Requests (Arthur Lawson, Interim County Administrator)        

April 17, FEMA Funds

April 3, Churches, Interlocal Agreement

Workshop - LandDevelopment Code

 

Commissioner Croley – asked for Solid Waste Pro – GIS mapping how are services going.

 

County Attorney  

                 

16.          Update on Various Legal Issues

                (Deborah Minnis, County Attorney)

 

No report

 

Discussion Items by Commissioners      

 

 17.

                Commissioner Lamb, District 1 – No Items  

 

                Fire Hydrants in Lake Yvette Area –

 

Charles Chapman stated Dr. Benedict that’s not a public works matter and directed him to Mr. Tommy Baker.

 

 

                Commissioner Croley, District 2 – Report and Discussion on Public Issues and Concerns                                                                                        Pertaining to Commission District Two and Gadsden                                                                                                      County

                  Not report – CRTPA, next Monday give concerns to Mr. Lawson.

                Commissioner Holt, District 4 – County Concerns               

 

Chair Taylor asked that it be agenda

Motion to agenda(variance)

Matheny – agreed to let her place trailer on lot, she needs surveyor to get legal easement, have to check with Health Department, on septic tank. No variance required.

Motion for variances Holt/ Taylor – (motion withdrawn)

               

                Commissioner Morgan, Vice Chairman, District 3 – District 3 Concerns  

                                                                    

                Commissioner Taylor, Chairperson, District 5 – No Items  

·         Workforce and Chamber Dialogue Motion: Taylor/Holt 5-0(before the end of May)

·         USDA to attract dollars – Contract Grant Writer $15,000

Mr. Lawson commented they have done RFP, they should have someone on board.

·         Vent in Board room

·         Legislature Update (have lobbyist and Delegates give impact on Legislative changes for month of May

·         Comp Plan – Someone to help with process with ease, someone with expertise, Professional Services(minimum cost $5,000 or less) Motion for approval Taylor/Lamb to get Professional Services to revise Comp Plan and Land Devlopment5-0 (approved)

·         CW Roberts – asked what was next step.  Mr. Lawson said P&D have been documenting and it’s available for review in Management Office. He said he would bring back, but would work with County Attorney.

  

Motion to Adjourn @ 11:25am
               

 

Receipt and File

 

18.

                a.            For the Record:  Letter in Support of the Sheriff’s Application for the Second                                     Chance Act Grant

 

                b.            For the Record:  Interlocal Agreement (Part II) Between the City of Gretna and                                                 Gadsden County Commission

 

                c.             For the Record:  Official Document – Certificate of County Canvassing Board

 

April Meeting(s)

 

                - April 3, 2012, Regular Meeting, 6:00 p.m.                          

               

                - April 17, 2012, Regular Meeting, 9:00 a.m.