Board of County Commissioners

Gadsden County, Florida

 

AGENDA & MEETING NOTES

 

Regular Public Meeting

May 1, 2012

6:00 p.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

                                Nicholas Thomas, Clerk of Courts

                                Deborah Minnis, County Attorney

                                Arthur Lawson, Interim County Administrator

 

Invocation, Pledge of Allegiance and Roll Call  

 

Chair Taylor called the meeting to order at 6:00 p.m. then led in an invocation and the pledge of allegiance to the U.S. flag.  She then called for all cell phones to be silenced and requested all speakers to file a “Speakers Request Form” with the clerk.

 

The roll was called by Deputy Clerk, Beryl Wood and attendance was recorded as noted above.

                 

Amendments and Approval of Agenda  

 

13A. Discussion of approval of Florida Association of Counties – Medicaid

 

Motion:  Lamb/ Holt 5-0

 

Awards, Presentations and Appearances  

 

1.            2012 Legislative Update (Chris Doolin and Associates, Sarah Bleakley, Esq.)  

 

Mr. Doolin presented the Board with a detailed report regarding the Legislative Session. He spoke of the Budget, Redistricting it would affect Gadsden County, Privatization of Prisons, Health Departments, etc.

 

Commissioner Holt – Medicaid

 

Mr. Doolin is based on your residents at nursing homes and hospitals. The issue across state has been Counties would receive bills and question residents and reject billing. Gadsden County share is $650,000.00. This session Legislation passed 301 will be paid over the next 5 years, would be ducted from County revenue sharing. You will get bill every month, review. They will take out your ½ cent shares. They will defer until June. 

 

Sarah Bleakley, issue statute of limitation – payment of a Backlog, was 5 years, now it is 10 years.

 

ACHA Meeting – May 10, 2012 with County

 

Commissioner Lamb inquired about Fiscally Constrained Programs.

 

Mr. Doolin - Limit 1, Conservation Easement Amendment, etc.

 

Commissioner Morgan asked about state aid for Libraries. Issues for upcoming Legislation session.

 

Mr. Doolin – Library Cooperatives where rural libraries benefit, were funded 1.5 million and Governor vetoed it.

 

Commissioner Holt inquired about Casino gaming.

 

Mrs. Bleakley SB382, it did not pass.  The legislation has power to authorize slots wherever they want to. She mentioned the  Seminole Gaming Compact.

 

Mr. Doolin commented how proud of the Counties on the Medicaid Issue, he said they stepped up to protect the taxpayer.

 

Chair Taylor thanked Mr. Doolin and Bleakley for their report. She then questioned redistricting.

 

 

2.            Update on Solid Waste Services     

 

             Statement of Issue:

 

Ralph Mills, Regional Manager of Waste Pro will provide the Board of County Commissioners an update on the County's contracted solid waste services provided by Waste Pro USA.  He said every 6 months he would like to give update. He said they would increase advertisement in District 4 & 5.

 

Commissioner Morgan asked about different Counties.

 

Mr. Mills said he was not sure, he mentioned counties that had mandatory curbside services.

 

Commissioner Croley if participation increased would the price go down. He spoke in support of the program.

 

Chair Taylor thanked Mr. Mills for service.

 

 

 

Background:

 

On October 1, 2011 the county closed the six rural waste sites and entered into an exclusive contract with Waste Pro USA to provide solid waste services in the unincorporated area of the county.  The services offered include once a week residential curbside pick up. Customers may also receive an additional container for recycling service at their request.

 

Analysis:

 

Since the county entered into the contract with Waste Pro USA subscriptions for curbside service has increased.    Waste Pro currently has 3,062 residential accounts.    This represents an increase of several hundred households above the permit sales for the rural waste sites and the number of Waste Pro customers prior to October 1, 2011.  However, there are approximately 10,500 potential subscribers who do not receive curbside service. These residents are using other means of household solid waste disposal.

 

Fiscal Impact:

 

None. For informational purposes.

 

 

3.            Havana Community Development Corporation, Inc.  Presentation Requesting a Letter of            Support for the Havana Northside Project (Fert Richardson, Chief Financial Officer)  

 

Fert Richardson, 26 10th Avenue, Havana, FL,  he asked for letter of support for the Havana Northside Project. He gave a brief power point presentation.

 

Commissioner Lamb spoke of the worthwhile project. He said it was something needed in Havana.

 

Motion for approval: Lamb/ Croley 5-0

 

Commissioner Holt stated she hoped the project will come forward. She spoke of support.

 

Chair Taylor asked about funding.

 

 

Clerk of Courts

                               

4.            Presentation of County Finance and County Clerk Issues (Nicholas Thomas, Clerk of the  

                Courts)  

 

No report

 

Consent  Lamb/ Taylor (Item 8 & 11 pulled)

               

5.            Approval of Minutes – December 20, 2011 – Regular Meeting

                                                           - March 20, 2012- Regular Meeting

                                                                                 

6.            Ratification of Approval to Pay County Bills

 

               

7.            Proclamation and Pledge of Civility for the Month of May

                (Arthur Lawson, Interim County Administrator)

 

8.            Approval of Resolution Number 2012-017 for Project Pressure

                (David Gardner, Executive Director, Gadsden County Chamber of Commerce)  

Pulled by Commissioner Holt.

 

Commissioner Holt spoke on the positive to impact to the County. She asked Mr. Gardner to highlight.

 

David Gardner   spoke on Project Pressure building a future in the United States.  They make manufacturing of consumer products.  He said the location would be on Strong Rd, Printing House location.

 

Chair Taylor spoke about safety the fumes, etc. from the County.  She then asked what they are requesting that the County waive.  Can’t support at this time.

 

Mr. Gardner said they are heavily checked by the State.

 

Mr. Lawson said he felt comfortable, the State would regulate

 

Motion : Lamb/ Holt for approval 4-1 (Chair Taylor opposed)

 

9.            Approval of Florida Department of Revenue Application for Revenue Sharing 2012-2013             State Fiscal Year

                (Nicholas Thomas, Clerk of the Courts)

 

10.          Approval of the Fiscal Year 2011 Audit Report

                (Arthur Lawson, Interim County Administrator)

 

11.          Approval to Accept the Fiscal Year 2012 Second Quarter Report (Jeff Price, Senior Management and Budget Analyst) pulled by Chair Taylor  

 

Chair Taylor asked about:

County Administrator line item

Neighborhood Services – Solid Waste, Landfill

 

Mr. Lawson said some employees are being added to where they should go.

 

Chair Taylor asked that Mr. Lawson give follow-up through email with her.

 

Motion: Taylor/ Holt for approval 5-0

 

12.          Grants – Approval of Resolution Number 2012-016 and Carry Forward Budget

                Amendments for Fiscal Year 2012

                (Connie McLendon, Finance Director/Jeff Price, Senior Management and Budget            Analyst)

 

Items Pulled for Discussion

 

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

 

Ø  Sarah Johnson, 166 Talquin Avenue – FEMA – Flood levels (Lake Talquin Flood Zone) for base flood level.  She questioned the amount of flood insurances. She said spoke with FEMA and they needed to fill out the form needed to rectify this subdivision.  She said FEMA last study was February 2009.

 

Chair Taylor asked Mr. Johnson to meet with Mr. Lawson.

 

Ø  Marine Chentnik, 766 Beaver Creek Lane- Vacate minor subdivision, wish to request that the minor subdivision be vacated from 10.6 acres we own and request waiver of fees.

 

Mr. Matheny commented he had met with the Chetniks, he said there is a process – Public Hearing. He said they asking for a fee waiver to that process, because they feel they weren’t advised properly in the past. He said Mr. Weiss has also

 

Chair Taylor asked Mrs. Chentnik to meet with County Administrator to have it placed on the Agenda, so the Board can vote on the issues.

 

 

Public Hearings

 

13.          Request to Hold the Second Public Hearing Required for Gadsden County to Apply for                 Florida Department of Community Affairs 2011 CDBG Economic Development Grant

                (Anthony Matheny, Planning and Community Development Director)  

 

Statement of Issue:

 

 

Mr. Auburn Ford, on behalf of Mr. Charlie Harris to the Board of County Commissioners (BOCC) will hold the second of two Public Hearings required for Gadsden County to submit a grant application to the Florida Department of Community Affairs (FDCA), under the CDBG Program for the Gussie's Garden Inn Assisted Living Care Facility. The grant would fund infrastructure improvements at the site.

 

 

Background:

 

 

A conceptual plan for Gussie's Garden Inn ACLF was approved by the Gadsden County BOCC on March 1, 2005. Mr. Harris is the owner of Sirrah Mini Storage located about a quarter of a mile west of the City of Quincy, city limits on -U.S. 90. He is converting the building into an Assisted Living Facility which will house forty-eight (48) clients and create eleven (11) low moderate income jobs. The site is now serviced by septic. The facility will be required to hook to City of Quincy sewage. This connection requirement will cause an undue financial. Hardship on Mr. Harris and therefore he is requesting County staff to pursue a CBDG Economic Development grant to provide the infrastructure to his business. This infrastructure improvement may also benefit future development in the area.

 

 


Analysis:

 

 

Grant funding will be utilized for infrastructure improvements at the existing Sirrah Mini Storage site located off of Highway 90 West.  Improvements shall include the installation of sewer lines, lighting and paving of access roads. The project will result in approximately 11 additional fulltime employment opportunities for Gadsden County residents. Additionally, the completion of the Assisted Living Facility project will have a significant financial and economic impact on the community.

 

Fiscal Impact:

 

If funded, the infrastructure improvement will be paid 100% from grant funds. There will be staff time devoted to the grant application process, which may involve the County securing a Consultant to apply for the grant.

 

Option:

 

Option 1               Proceed with second Public Hearing  as required by DCA before Gadsden County can formally apply for a 20 II  CDBG Economic  Development Infrastructure  Grant.

 

 

Option 2              Board Direction.

 

 

Chair Taylor announced Public Hearing and asked for comment, there was no resposnse.

 

Motion for approval: Lamb/ Holt 5-0

 

 

13A. Florida Association of Counties -Medicaid   (Addition to Agenda)

 

 

Commissioner Croley asked Mrs. Minnis to give opinion.

 

County Attorney, Minnis part of the concern is the unfunded mandate.

 

Commissioner Croley inquired of the Clerk.

 

Clerk Thomas stated they will certify for us, accept 80%, contest and lose a 100%.

 

Mr. Lawson said the meeting on May 10 would not have anything to do with Lawsuit.  He said they are two separate issues.

 

Commissioner Croley posed several questions to the Attorney, Clerk and Administrator.

 

Attorney Minnis, stated she said she didn’t see downside to suit and the amount to join the litigation is a small sum.  She said it was the Boards decision if they wanted her to participate.

 

Chair Taylor stated that 45 Counties have joined the lawsuit and this time.  She spoke in support of joining lawsuit.

 

Commissioner Holt spoke in support of joining this lawsuit.

 

Motion for approval: Holt/ Morgan 5-0

 

General Business

               

14.          Appointment of Aaron Kissler as Administrator of Gadsden County Health Department(Michael Sentman, Operations Director, Gadsden County Health Department)   

 

 

Michael Sentman, Operations Director, Gadsden County Health Director.

 

Aaron Kissler, Administrator of Gadsden County Health Department.

 

Commissioners acknowledged and thanked him for coming to Gadsden County.  She welcomed him aboard.

 

Motion for approval: Croley/Holt 5-0

Statement of Issue:

 

The Florida Department of Health in partnership with the Gadsden County Board of County Commissioners provides public health services to the residents and visitors of Gadsden County. The Administrator of the Gadsden County Health Department is appointed by the State Surgeon General with the concurrence of the Board of County Commissioners.   The Boards' concurrence is sought for the top candidate as outlined in Florida Statute 154.04.  The selected candidate, Aaron Kissler, M.P.H. was interviewed by a panel and his appointment put forward by the Interim State Surgeon General, Steven Harris, M.D., M.Sc.

 

 

 

 

 

Background:

 

Marlon Hunter the previous Administrator resigned to accept a position in North Carolina.  The Department of Health advertised multiple times for a new Administrator for the Gadsden County Health Department.  After several interviews held by the Department and a local panel a top candidate was selected.  At the panel interviews Arthur Lawson, Sr. represented the County, Howard McKinnon represented the Health Council and Arrie Battle represented Community Partners that work with the Health Department.  Mr. Kisser has the knowledge, skills, and abilities to lead the Gadsden County Health Department and work closely with the Board of County Commissioners and the community to meet the public health needs of our residents.

 

 

Analysis:

 

Aaron Kissler, M.P.H. was the most qualified candidate from all those that applied and met all screening criteria.

 

Fiscal Impact:

 

N/A

 

Options:

 

Option I. Concurrence with the appointment of Aaron Kissler, M.P.H. as the

                                     Administrator of the Gadsden County Health Department.

 

Option 2. Board Direction

 

15.          Consideration of Fee Waiver Request for Rosedale Community Church to be    located at 21 Charity Davis Circle, Chattahoochee (Clyde Collins, Building Official)  

 

 

Statement of Issue:

 

The Board of County Commissioners (Board) is requested to review and make a decision whether to grant a waiver of 50% of all site plan and building fees for the Rosedale Community Church, to be located at 21 Charity Davis Circle (Tax Parcel #2-15-3N-6W-0000-00441-0500). Pastor Terry Frost, Sr. has provided a written request to waive all fees (Attachment #I).

 

Background:

 

At the January 3, 2012 Board meeting, the Board agreed that fee waiver requests by churches should be applied for and approved by the Board.  Frequently, churches approach the Plam1ing & Community Development (P&CD) and Building Department with requests for fee waivers. The services provided by these Departments are necessary to meet State and Local requirements, to insure that the churches have safe access and parking, that they are handicapped accessible, are good neighbors and do not flood adjacent property owners or themselves. In addition, the building inspections insure that the churches are structurally sound, meet building and fire codes, etc.

 

On July 14, 2011, Pastor Frost and trustee Derrick Price met with P&CD staff to discuss the proposed church. Since that time the church has moved approximately 8,360± square feet of modular units onto the site and secured them. On January 30, 2012, P&CD received a written request from Pastor Frost asking that all fees be waived for the Church including site plan, stormwater and building.

 

 

   Analysis:

 

On November 6, 2007, the County adopted fees to reflect the Boards "desire to establish fees sufficient, but not in excess of, to recover an adequate amount of the related costs of associated activities" (Attachment #3). County fees are based on a study conducted by the County Finance Department of actual costs to the County for review, inspection, etc. Fees have not been revised or increased in the four (4) years since.    Staff has been directed that only the Board can waive fees.

 

At their Aril 17, 2012 regular meeting, the Board agreed that staff would develop a County policy that waivers 50% of site plan and building fees for churches.  The specific details of this policy will be forthcoming.  At this same meeting, the Board directed staff to bring back the Rosedale Community church request for a fee waiver to be heard at the May 01, 2012 regular Board meeting.

 

Planning & Community Development Fees:

 

The total site plan fees for a church (with no accessory uses such as daycares, etc.) valued at greater than $100,000 are $2,640.00.   Of the $2,640.00, the County must pay the County Stormwater Engineer a minimum of $300.00 for stormwater review; and, additional fees if another review is required (Attachment #2).

 

Building Fees:

 

The church has moved approximately 8,360± square feet of manufactured units on to the site. The estimated permit fees for an 8,360± square foot manufactured church building are: $4,772 for plans review; $5,545 for building permit fees; $406 for the electrical permit; $359 for the plumbing permit; $429 for the mechanical permit; and a $285.36State surcharge. Total estimated fees are $9,797.26, assuming no re-inspections fees (Attachment #2).

 

 

 

Fiscal Impact:

 

For a church review (without Special Exception uses such as schools, daycares, etc.), the approximate fiscal impact of waiving all fees is estimated to be $12,436± for an 8,360± square foot building. Three hundred dollars ($300.00) (or more if plans require additional review) are required to compensate Preble-Rish, Inc. for stormwater review.

 

 

Board Options:

 

1.  Approve the request for a waiver of 50% of site plan and building permit fees for the Rosedale Community Church to be located at 21 Charity Davis Circle in Chattahoochee on Tax Parcel # 2-15-3N-6W-0000-00441-0500.

 

2.   Reject  the  request  for a  waiver  of  site  plan  and  building  permit  fees  for the Rosedale Community Church to be located at 21 Charity Davis Circle in Chattahoochee on Tax Parcel # 2-15-3N-6W-0000-00441-0500.

 

3.   Board Discretion.

 

 

 

County Administrator's Recommendation:

 

Option #1

 

Attachments:

 

1.  Request for Fee Waiver, January 30, 2012

2.   Church Site Plan & Building Permit Fee Summary

 

 

Commissioner Holt spoke in support of waiving all fees and treat church differently.

 

Motion for approval: Holt/Morgan -100% of all fees

 

Commissioner Croley asked what would the Ordinance say – 50%.

 

Commissioner Lamb said he would support 50%.  He asked for explanation from Mr. Lawson on fees.

 

Mr. Lawson said the more money they take in, less they have to draw from General Fund.

 

Commissioner Taylor she was contacted, but she was in favor of 50%.

 

Commissioner Holt she they can’t abide before the rule was started.

 

Motion for all fees to be waived : Holt/ Morgan 2-3

 

Option 1: for 50% Morgan/ Holt 5-0 (approval)

 

 

 

 

Public Comment:

 

Ø  Derrick Price, 2695 Lincoln Dr.Fee Waiver, Rosedale Church –Item 15

 

 

16.          Approve Funding for a Chiller for the Hospital (Clyde Collins, Building Official)  

 

Statement of Issue:

 

This agenda item seeks the Board approval of a budget amendment in the amount of $131,456 to purchase and install a chiller for the hospital.

 

Background:

 

At the March 6, 2012 Board meeting, it was discussed and recommended to use the funds from Health Resources and Services Administration (HRSA) for a chiller at the hospital. At an earlier Board meeting, it was discussed to use the Florida Municipal Insurance Trust (FMIT) return of premium.  Staff recommends using these funds to assist with the chiller purchase.

 

Analysis:

 

The hospital is in need of a chiller and these funds are available. The chiller and the installation will be put out for bid as per the County's purchasing procedures and will be brought back to the Board for approval.

 

 

Fiscal Impact:

 

The total amount of $131,456 represents Health Resources and Services Administration (HRSA) grant amount of $94,050 and Florida Municipal Insurance Trust (FMIT) return of premium of$37,406.

 

Motion: Croley/Lamb 5-0

 

 

17.          Justice Assistance Grant (JAG)/Award Amount $43,047.00 – Drug Taskforce        (Morris Young, Sheriff)  

 

STATEMENT OF ISSUE:

         

THIS ITEM SEEKS APPROVAL FROM THE BOARD TO PARTICIPATE IN THE APPLICATION PROCESS AND TO ASSIGN THE GADSDEN COUNTY SHERIFF'S OFFICE THE COORDINATING ROLE IN THE DEVELOPMENT OF THE APPLICATION FOR THESE FUNDS. APPLICATION DEADLINE FOR THIS GRANT IS JULY 13, 2012. THE AWARD AMOUNT IS $43,047.00.

 

BACKGROUND:

 

GADSDEN COUNTY RECEIVES ANNUAL GRANTS FROM THE FLORJDA DEPARTMENT OF LAW ENFORCEMENT FOR THE GADSDEN COUNTY SHERIFF'S OFFICE DRUG TASKFORCE. THE TASKFORCE MEMBERS ARE REPRESENTED FROM ALL LOCAL LAW ENFORCEMENT AGENCIES. THE FUNDS ARE USED TO PARTIALLY FUND ONE NARCOTICS INVESTIGATOR POSITION AND OPERATING EXPENSES FOR THE NARCOTICS TASKFORCE UNIT. THE GRANT PERIOD IS OCTOBER 1TO SEPTEMBER 30m.THE BOARD HAS APPROVED TO APPLY FOR THE FUNDING UNDER THIS GRANT.

 

 

 

ANALYSIS:

 

THIS FUNDING WILL HELP FURTIIER THE GOALS OF THE NARCOTICS TASKFORCE UNIT AND THE OTHER PARTICIPATING AGENCIES.

 

FISCAL IMPACT:

 

NONE

 

Motion for Approval: Croley/Holt 5-0

 

 

18.          Partnership with the Board of County Commissioner to re-implement the Gadsden      Summer Youth Employment Program (Morris Young, Sheriff)  

 

Annie Berry, Program Director for Gadsden County Jail addressed the Board regarding the summer youth employment program.  She said this would be a great advantage to the County. She asked the

 

Catherine Pondexter, Chief Financial Officer for Gadsden County Sheriff’s Office, spoke in support of the project.  She expressed the importance of youth keeping busy throughout summer.  She discussed the funds in Commissary Funds; she said the recommendation of the Auditors is to give back to the County. She noted it would not come from General Operating Funds.

 

 

Statement of Issue:

 

The Gadsden County Sheriff's Department is seeking to partner with the Gadsden County Board of Commissioners to re-implement the Gadsden Summer Youth Employment Program.

 

Background:

 

The Gadsden County Sheriff's Office is a Law Enforcement Agency with public safety as its primary function.  However, it is imperative that the Sheriff's Office find proactive methods in which to assist in preventing criminal activity.  During the summer months, children that are not required to attend summer school are left with little or nothing to do. With nothing to occupy their time, criminal mischief and other problems may occur.

 

In order to work from a prevention stand-point, Sheriff Young is seeking to partner with the Gadsden County Board of Commissioners to re-implement the Gadsden Summer Youth Employment Program.

 

The Summer Youth Employment Program will provide jobs for 50 youth between the ages of 16 and 21.   In 2011, Gadsden County Board of Commissioners offered employment for 54 youth and placed them at various worksites throughout the county. Participants worked in a variety of entry-level positions at governmental agencies and nonprofit organizations to gain valuable employability skills for future career opportunities.

 

The Summer Youth Employment Program is designed to:

 

      Emphasize real-world labor expectations

      Increase awareness of services offered by local community-based organizations

      Provide opportunities for career instruction, financial literacy training, academic improvement, and social growth

     Provide additional income to offset the cost of school clothing and supplies

 

Because of budget cuts and constraints, Sheriff Young believes a joint effort is the answer to sustain this valuable program.   Sheriff Young is committed to funding 50 percent of the projected cost ($28,500) to fund this program.  In addition, the Sheriff has agreed to have his staff over see this program.

 

Analysis:

 

The Gadsden County Sheriff's Office in partnership with the Gadsden County Board of Commissioners  are  the  most  appropriate  entities  to  support  and  implement  this program. The Gadsden County Board of Commissioners implemented this program last year and the outcome was a great success.

 

Fiscal Impact:

 

Total projected cost of this program is $57,000.00.

 

 

Discussion by the Board:

 

Commissioner Holt you need to target all, because the good ones aren’t getting in trouble.

 

Commissioner Lamb spoke in support if County Administrator can identify  funds and stated he was in favor of the County heading program  otherwise not in favor. He stated the program was not done right last year.  He asked that names of youth come back to the Board.  He asked that every municipality get representation.

 

Commissioner Morgan thanked Mrs. Berry for her hardwork, spoke in support of the projects greatness.   He spoke of the significant impact of fighting for services, fiscally constrained budget.

 

 

Mr. Lawson said he couldn’t recommend funding due to fiscal impact on next year.

 

 

Commissioner Croley commented with all the things in the County, we don’t have the funds.  He stated the funds should be turned back on the County Clerk’s Office.

 

 

Chair Taylor stated she asked the Clerk to pull up the Contingency Dollars. She noted they are under budget constraints, but when items wanted to be funded they are funded.  She spoke in support of the project, we must find jobs for the youth and we need the revenue.  She said the funds could come from the Contingency Funds. She said she has no problem with mandates and stipulations for the program that were posed by fellow Commissioners.

 

Commissioner Holt said the School Board should put funds into the program.

 

 

Motion for approval 5-0with the stipulations

 

Major Wood commented the Sheriff is willing to take secondary role.

 

Made by Commissioner Lamb. Bring names back to Board from each municipality 6  recommend 10 youth for each municipality and the City of Quincy has 8.Children need to apply with in the Citys.

 

 

Commissioner Croley its not a good coordinated effort from all the School Board and the 6 municipalities.

 

Motion:

Approval for funding each municipalities 8 students and city of Quincy would receive 10, County would run program and names would come back before the Board.

 

3-2(Commissioners Croley, Morgan–opposed)


19.          Approval of the Community Development Block Grant (CDBG) Contract Modification   Number 1 with the Florida Department of Economic (DEO) - (Crawfish Island – Disaster      Recovery) (Phyllis Moore, SHIP Administrator/Justin Ford, Preble-Rish, Inc.)  

 

Statement of lssue:

 

This agenda item seeks the Board of County Commissioners approval of the following items related to the Community Development Block Grant (CDBG) Disaster Recovery Project:

 

I.   The Crawfish Island Disaster Recovery contract between the Gadsden County Board of County and the Florida Department of (DEO) requires a modification to extend the deadline from June 8, 2012 for an additional six (6) months.  Due to unforeseen delays the extension is required for additional time to complete the proposed project.  With the approved modification the target completion date will be December 8, 2012.

 

Background:

 

T)le Community Development Block Grant disaster relief funding was made available to Florida by the United States Department of Housing and Urban Development, under Title IV of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5121 et. seq.) (Federal Register- Docket No. F.R.-5256-N-01, Volume 74, Number 29 and Federal Register­ Docket No. F.R.-5256-N-01, Volume 74, Number !56)  for federally declared natural disasters that occurred during 2008.

 

    Florida received $81,063,855 for affected communities

    Congress allocated the funding to assist in recovery from federally declared natural disasters that occurred during 2008 (Tropical Storm Fay, Hurricanes Gustav and Ike)

    Congress directed that the funds go "to areas facing the greatest need"

 

 

Gadsden County has been awarded $241,866.00 by the Department of DEO through the Community Development Block Grant Disaster Recovery Program; with the cooperation of all municipalities.

 

Analysis:

 

The normal timeline for modifications approval usually extends from or up to 60 days for DEO approve.  It is critical for the County to expedite the modification process as quickly as possible in order to allow DEO applicable time.  The chairman’s signature will be needed on all necessary documentation prior to forwarding to DEO.


 

Fiscal Impact:

 

Modification of the Disaster Recovery Contract for a six (6) month extension with the

Department of DEO has no fiscal impact on the project.

 

Option  1:            Approve the contract modification with the Department of DEO

to extend the Disaster Recovery Grant contract for a period of six (6) months for a completion date of December 8, 2012.

 

Option  2:            Authorized  Chairperson to execute and sign all required documents.

 

Option  3:            Do not approve the contract modification with the Department of DEO  to extend the Disaster Grant contract for a period of six (6) months for a

completion date of December 8, 2012.

 Option  4:            Provide other direction.

Motion  for approval: Holt/Croley 5-0

 

20.          National Solar Update (Deborah Minnis, County Attorney/David Weiss, Assistant          County Attorney)  

 

 

Attorney Minnis gave update on National Solar Update -Telephone Conference tomorrow @ 2pm.  She stated it was only conversations with the Attorneys.

 

County Administrator  

 

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

 

Absence – Arthur Lawson at the next meeting will be a conference.

 

Parking Lot – Spoke with Mr. McClain.

 

Commissioner Croley addressed concerns with issues of the County Parking Lot. Every 60 days ask for progress report.

 

Commissioner Lamb stated concern with parking lot. He spoke of the CRA look at revitalization of the entire area. 

 

Commissioner Holt referenced engineer studies from the past, for revitalization of the block. She said City would not work with the County.  She said they should work with the City of Quincy.

 

Chair Taylor said the CRA was attempting to help with

 

 

Business Licenses – when we might hear back, from the unincorporated areas.

 

County Attorney  

                 

22.          Update on Various Legal Issues

                (Deborah Minnis, County Attorney)

 

No items.

 

Commissioner Croley: Hurricane season is almost upon us.

Emergency Management Report – have we gotten back report.

 

Attorney Minnis they have not developed job description.

 

Inmate Work Crews – he said Board set rules on how inmates work. He asked Attorney what the statutory responsibility is for regulation for inmate work crew

 

Opinion Letter – 1st meeting in July

 

Motion: Croley/Morgan – Opinion letter regarding inmate crews 5-0

 

CW Roberts – to get agenda (we will work to have agenda – 1st meeting in July.

 

 

Second Meeting in June cancellation – Atty. said no.

Motion for cancellation of  2nd meeting in June: Croley/ Holt 5-0

 

Discussion Items by Commissioners      

 

 23.

                Commissioner Lamb, District 1 – No Items

 

 

                Commissioner Croley, District 2 –No Items

               

                Commissioner Holt, District 4 – County Concerns   

Ø  City of Gretna – received grant to pave 6 roads. Power of grant writer

Ø  Capital Regional – how to capture Medicaid Dollars.      

Ø  Ambulance Bill – only one entity can build for route.

Ø  Permitting of Charter Schools –

 

Atty. Minnis sited section10.13 that section was not applicable to Charter Schools.

Ø  Medicaid Team – would like to be member

 

Chair Taylor asked who was on the team.

 

Mr. Lawson named players in the meeting.

 

Commissioner Morgan stated having a Commissioner in the meeting.

               

                Commissioner Morgan, Vice Chairman, District 3 – No items

                                                                    

                Commissioner Taylor, Chairperson, District 5 –    

Ø  Redistricting – motion agenda for further discussion. Update from Mrs. Knight Supervisor.

Ø  Paving of Senior Citizens

 

Motion: Taylor/Lamb 5-0

  

Motion to Adjourn: 9:02pm                       

 

Receipt and File

 

24.

                For the Record:  Letter from the Town of Havana Regarding Emergency Preparedness   Measures

 

May Meeting(s)

 

                - May 15, 2012, Regular Meeting, 9:00 a.m.

 

June Meeting(s)

 

                - June 1, 2012, Regular Meeting, 6:00 p.m.

 

                - June 19, 2012, Regular Meeting, (Cancelled)