Archived Agendas

Wednesday, October 7, 1998, 9:00 AM
County Center, 2nd Floor

WELCOME to a meeting with your Board of County Commissioners. Your participation in County government is appreciated. All Board meetings are open to the public and are normally held on the first and third Wednesdays of each month at 9 a.m.

The Hillsborough County Lobbying Ordinance requires that ALL LOBBYISTS REGISTER at the time of any private meeting with a member of the Board of County Commissioners, the County Administrator, any Assistant County Administrator, any Department Head, the County Attorney, or any Chief Assistant County Attorney, regarding any item which is pending before the Board of County Commissioners or being considered by the aforementioned County employees for presentation or recommendation to the County Commissioners.

Any person who might wish to appeal any decision made by the Board of County Commissioners regarding any matter considered at the forthcoming public hearing or meeting is hereby advised that he or she will need a record of the proceedings, and for such purpose he or she may need to ensure that a verbatim record of the proceedings is made which will include the testimony and evidence upon which such appeal is to be based.

A ten-minute break will be taken mid-morning during each Board meeting. Should the Board determine that a meeting will last beyond noon, the chair may announce a recess from 11:45 a.m. until 1:30 p.m.

WHEN ADDRESSING THE BOARD, please state your name and address and speak clearly into the microphone. If distributing additional backup materials, please have sufficient copies to include the seven Commissioners, the County Administrator and two for the Clerk/BOCC (10 copies).

The Board has set aside a thirty-minute time period in the morning, immediately following changes to the agenda for Audience Comments. At the discretion of the Chairman, the Board may again hear Audience Comments at the end of the meeting. People wishing to speak before the Board during the Audience Comments portion of the meeting should write their names on the sign-up sheet that is kept in the entrance hall to the Boardroom.

ALL CELL PHONES AND PAGERS MUST BE TURNED OFF WHILE IN THE BOARDROOM.

In accordance with the Americans With Disabilities Act, persons needing special accommodations to participate in this proceeding, and also those seeking an interpreter, should contact the Citizens Action Center at telephone no. 272-5900 not later than 48 hours prior to the proceedings. This meeting will be captioned for the hearing impaired.

This meeting will be telecast live on the following cable television channels:

Tampa - Cable Channel 15 (Time Warner)
Hillsborough County - Cable Channel 15 or 17
Cable Channel 17 (Adelphia)

INVOCATION AND PLEDGE OF ALLEGIANCE

SPECIAL PRESENTATION SECTION.

APPROVE CHANGES TO THE AGENDA, AS REQUESTED BY THE ADMINISTRATOR OR BOARD MEMBERS.

REMOVAL OF ADDITIONAL CONSENT AGENDA ITEMS WITH QUESTIONS, BY COMMISSIONERS.

APPROVAL OF CONSENT AGENDA.

AUDIENCE COMMENTS WILL BE HEARD IMMEDIATELY FOLLOWING THE CONSENT AGENDA.

CONSENT AGENDA

I. A. MANAGEMENT SERVICES

I-A-1 Approve purchasing items and authorize execution of contracts if applicable.

a. Bid No. P-595-97 - Water - Purchase And Installation Of Utility Bodies And Cranes - Approve the additional purchase of two cranes from the low responsive and responsible bidder, Tampa Crane and Body, in the amount of $33,300.

b. Bid No. P-280-98 - Water - Recovered Methanol For A Two-Year Period - Award bid to the low responsive and responsible bidder HCI Industrial Chemical and Supply Tampa, for purchase of the estimated quantity of 400,000 gallons. The estimated cost based on the current CMR index is $142,600. This is a Hillsborough County Governmental Purchasing Council Bid.

c. Bid No. P-286-98 - Public Works/Roadway Maintenance Division - Purchase Of 4" and 6" Diesel Powered Centrifugal Pumps - Award bid to the low responsive and responsible bidder meeting specifications, Acme Dynamics, Inc., Plant City, in the amount of $127,617. Further, reject the bid submitted by Lucas Technologies, Inc., Ormond Beach (for the 6" pump) for reasons stated in Background. This is a Hillsborough County Governmental Purchasing Council Bid.

d. Bid No. C-307-98 - Solid Waste Management - Collection, Packaging, Transportation And Disposal Of Hazardous Waste - Award contract to the lowest responsive and responsible bidder USL City Environmental Services of Florida, Inc., for a two-year contract period in an amount not to exceed $489,835 beginning on the date of the County's Notice to Proceed, this includes a unilateral option to renew for two additional one-year periods at the same terms and conditions. Further, authorize the Purchasing Director to issue Unilateral Change Orders up to $25,000 annually.

e. File No. P-322-98 - Library Services - Purchase Of Web Filtering Software - Approve sole source from Netpartners Internet Solutions, Inc., San Diego, CA, in the amount of $31,089.

f. File No. P-353-98 - Public Works - Emergency Rental Of Pumps - Increase purchase order by $4,950 from $65,520 to $70,470 for rental of 4-inch, 6-inch, and 8-inch pumps from Sunbelt Rentals, Inc., Oldsmar, for reasons stated in Background.

I-A-2 REAL ESTATE DEPARTMENT ITEMS:

a. Approve 1st modification to service contract with Otis Elevator Company to maintain the elevator system in the County Center for the purpose of installing the AOTISVOICE@ speech synthesis package at a cost increase of $38,412. This upgrade is designed to assist visually impaired persons and others to safely use the elevators. (Deferred from September 16 meeting)

b. Accept a warranty deed from the Tampa Bay Area Research and Development Authority for conveyance of Lots 12, 13, and 14 of Tampa Industrial Park as a part of the Authority's plan for dissolution and pursuant to Board discussion of June 24, 1998.

c. Approve and authorize execution of a License Agreement for installation of a neighborhood identification sign by the Deerfield Community in Northwest Hillsborough County on County-owned property. The property is adjacent to a water retention pond and the property is not needed for any other County purpose at this time. The License Agreement may be terminated by either party upon 30 day notice.

d. Approve and authorize execution of a First Lease Amendment with Damon Associates, a Florida General Partnership for space occupied by the Sheriff at 220 S. Hilltop Road, Brandon. The monthly rent is $9,375 or $15 per square foot, and the lease term is extended 14 months from October 1, 1998. The additional term will allow the Sheriff time to relocate staff to new district facilities on Falkenburg Road and TECO Road.

e. Adopt resolution to declare a 122.18 acre parcel of land held by the Water Department surplus; and transfer and set aside said 122.18 acre parcel to the Public Works Department for use as Northwest Mitigation Bank and buffer area, and authorize the transfer of $275,000 from the Public Works Department to the Water Department account.

f. Approve purchase agreement and authorize acceptance of instruments of conveyance from Mettie Asp in the amount of $3,506 for right-of-way along Boyette Road and McMullen Loop Road.

g. Accept a drainage easement by donation from J & J Tack Shack, Inc., for drainage improvements at Moon Avenue and Robinson Street, and further authorize processing of instruments for same.

h. Accept a drainage easement by donation from the United States of America (Veteran's Administration Hospital), for 131st Avenue and 25th Street drainage improvements.

i. Approve a Land Acquisition Agreement with Tampa Triangle Joint Venture I and Tampa Triangle Joint Venture II (collectively ATTJV@), for acquisition of right-of-way for Falkenburg Road between US 301 and Causeway Boulevard.

j. Approve a purchase agreement and authorize acceptance of instruments of conveyance from Mettie and Harold Asp in the amount of $3,026 for right-of-way along Boyette Road and McMullen Loop Road.

k. Accept a temporary offsite utility easement and three offsite drainage easements from Florida Design Communities, Inc., to provide utility and drainage services to Sun City Center Unit 259. Said easements are located approximately 1 11/4 mile south of Sun City Boulevard and 1 mile west of US Highway 301.

I-A-3 Approve and authorize the Chairman to execute, the 3rd modification to agreement with William R. Hough & Company, to provide for a limited extension of their contract in accordance with the terms of the 3rd modification agreement.

I-A-4 Receive report on balances in the Reserve for Contingency accounts for the General Fund, MSTU Fund, and Library Fund in FY 98 and FY 99.

I-A-5 Receive report regarding financial management.

I-A-6 Approve the appointments as indicated in agenda backup to the Workforce Development Board pursuant to the Interlocal Agreement with the City of Tampa.

I-A-7 Approve 1st modification to include required certifications on Lobbying and Debarment in the contract with Webster Tech for Job Training Partnership Act (JTPA) participants programs, for provision of occupational training.

I-A-8 Approve 1st modification to include required certifications on Lobbying and Debarment in the contract with Roberts Communications and Marketing, Inc., pursuant to an audit finding by the State, for provision of public relations and advertising support for the Hillsborough County Regional Workforce Development Board.

I-A-9 Approve 1st modification to include required certifications on Lobbying and Debarment in the contract with Henkels & McCoy, Inc., for Job Training Partnership Act (JTPA) participants programs, for provision of occupational training.

I-A-10 Approve 1st modification to include required certifications on Lobbying and Debarment in contract with Tampa Hillsborough Urban League, Inc., pursuant to an audit finding by the State, for provision of occupational training.

I-A-11 Approve 1st modification to include required certifications on Lobbying and Debarment in the contract with Marriott International for Job Training Partnership Act (JTPA) participants programs, for provision of occupational training.

I-A-12 Approve 3rd modification agreement with the Tampa Bay History Center, Inc., in the amount of $365,047 to promote cultural and historical education to residents in Hillsborough County for the period October 1, 1998, through September 30, 1999.

I-A-13 Approve three 1st modification agreements with Arts Council of Hillsborough County ($915,250), City of Tampa ($14,744), and City of Tampa ($2,910) in the total amount of $932,904 to provide cultural and social services to residents in Hillsborough County for the period October 1, 1998, through September 30, 1999.

I-A-14 Receive report on Employee Suggestion Program. (Deferred from September 16 meeting)

I-A-15 Approve the FY 99 budgets and the 1998 tax year assessments of the Special Dependent Districts as indicated in agenda backup.

I-A-16 Defer until October 21, report regarding requirement for right-of-way compensation for road construction projects.

I-A-17 Approve the following budget amendment resolution.

FY 1998

a. Management & Budget - Approve amendment to FY 98 budgets realigning funds for various Departments; appropriate $375,000 in the Solid Waste & Resource Recovery Revenue Fund to provide for increased operating expenditures as a result of mandatory trash collection and appropriate $1,400,000 in the Storm Disaster Assistance Fund to provide for reimbursement of expenses associated with the El Nino Flooding. These actions will facilitate the close-out of the County financial records for FY 98. This is the first of two year-end closing budget amendments.

FY 1999

b. Fleet Management Services - Realign $8,553,842 in State Revenue Sharing funds, transferring funding to the Fleet Management Service Fund to provide funding for vehicle replacement. This is provided from funds set aside for fleet replacement in the Countywide General Fund and the Unincorporated Area General Fund.

c. Real Estate - Appropriate $446,935 from a HARTline Mobility Grant to the Real Estate Department for surveying and mapping services for the Rail Mobility study.

I. B. HUMAN SERVICES

I-B-1 Approve the following budget amendment resolution.

FY 1999

a. Aging Services - Appropriate $65,085 in Federal Title III funds and decrease $16,757 in Federal USDA funds for the Department of Aging Services' Senior Nutrition & Activity Act Program (SCNAP) as per amendment #2 to 1998 Older Americans Act Title III Contract with West Central Florida Area Agency on Aging (WCFAAA), Inc., approved by the Board on September 16, 1998. Realign $1,704 in the 1998 Title IIIB Senior Adult Day Care Program (SADCP) Grant, realign $7,232 in 1998 SADCP additional County support funds, and realign $9,424 in 1998 SCNAP Congregate additional County support funds to cover additional $7,232 in cash match required, and to adjust budgets ro reflect actual and projected expenditures through program year end of December 31, 1998, with no additional County funds required.

I-B-2 Approve the Memorandum of Understanding with Seniors in Service of Tampa Bay, Inc., f/k/a West Central Golden Services, Inc., to cooperate in the provision of senior companion services to those adults in need of assistance to achieve and maintain their highest level of independent living, with no County funds required.

I-B-3 Approve contract with the West Central Florida Area Agency on Aging, Inc., to authorize the Department of Aging Services' Senior Citizens Nutrition and Activity Program to receive cash, at the established rate of $.5607 per meal, in lieu of commodities for the period October 1, 1998, through September 30, 2000, for a maximum of 725,000 eligible meals. Estimated reimbursement is $406,507.50.

I-B-4 Approve agreement with the Florida Cooperative Extension Service for a Citrus Agent at a cost of not more than $13,813.93 annually, for the period of October 1, 1998, through September 30, 1999. Funds for this agreement are included in the FY 99 budget.

I-B-5 Approve agreement with the Florida Cooperative Extension Service for a Water Management/ Horticulture Agent at a cost of $30,005.86 annually, for the period October 1, 1998, through September 30, 1999. Funds for this agreement are included in the FY 99 budget.

I-B-6 Approve 2nd modification to agreement with Americare Ambulance Service, Inc., for provision of medical transportation services for eligible participants in the Hillsborough County Health Care Plan which renews the agreement in the annual not-to-exceed amount of $30,000 for the period beginning October 15, 1998, up to and including October 14, 1999, at the same terms and conditions.

I-B-7 Approve 1st modification to interlocal agreement with the City of Tampa Fire Department, for provision of basic and advanced medical transportation services for eligible participants in the Hillsborough County Health Care Plan, which increases the annual not-to-exceed amount of the contract from $50,000 to $78,000 for a net increase of $28,000.

I-B-8 Approve 1st modification to agreement with Lifefleet Southeast, Inc., for provision of medical transportation services for eligible participants in the Hillsborough County Health Care Plan, which renews the agreement for the period beginning October 15, 1998, up to and including October 14, 1999, at the same terms and conditions as modified herein, at a cost not to exceed $60,000.

I-B-9 Approve 1st modification to agreement with the Hillsborough County Crisis Center, Inc., for provision of medical transportation services for eligible participants in the Hillsborough County Health Care Plan, which renews the agreement for the period beginning December 3, 1998, up to and including December 2, 1999, at a cost not to exceed $5,000.

I-B-10 Emergency Home Energy Assistance:

a. Approve 2nd amendment to the County's current FY 98-99 Emergency Home Energy Assistance for the Elderly Program (EHEAEP) with the West Central Florida Area on Aging, Inc., to increase funding by $25,771 to $112,895 for the period April 21, 1998, through March 31, 1999.

b. Health and Social Services - Approve budget amendment resolution to accept and appropriate $25,771 in federal funds as approved in the 2nd amendment, with no County funds required.

I-B-11 Approve 1st modification to contract with Eagle Drug Company, Inc., a registered entity under the County's SBE program, for provision of pharmacy services to indigent participants in the Hillsborough County Health Care Plan which increases the annual not-to-exceed amount of the contract from $83,788 to $180,000 for a net increase of $96,212.

I. C. COMMUNITY SERVICES

I-C-1 Approve the following budget amendment resolutions.

FY 1999

a. Parks and Recreation - Accept and appropriate $6,800 received from the Crisis Center of Hillsborough County, Inc. to reimburse the County for expenses incurred in sponsoring a Teenlink Basketball League.

FY 1998

b. Parks and Recreation - Realign $50,000 within the Community Investment Tax funded projects from Wilderness Park Improvements to Lithia Springs Park Improvements.

c. Water - Approve resolution to appropriate $300,000 to provide for the Toilet Rebate Program Phase IV. Funds are provided by the Utility System Revenue Bond Fund General Revenue Account's Reserves and Refunds.

I-C-2 Approve resolution assessing a lien in the amount of $2,959 against property located at 406 Railroad Street, Wimauma, for cost incurred by the County for demolition and removal of one dilapidated frame structure and removal of trash, junk and debris.

I-C-3 Correct scriber's error on item I-C-7 on the September 16, 1998, BOCC meeting which released a demolition lien and should have read resolution assessing a lien against the property located at 6716 Leto Drive, Tampa.

I-C-4 Approve extending Tampa Habitat for Humanity's Community Development Block Grant (CDBG) FY 97-98 contract from October 1, 1998 to March 31, 1998. No additional funding is required (original total amount is $120,000.00).

I-C-5 Authorize the County Attorney's Office to draft an amendment to the County's False Fire Alarm User Fee Ordinance which will create an exemption for governmental and public facilities from paying the service fee for false fire alarms.

I-C-6 Approve the agreement between the School Board of Hillsborough County for the use of the Morgan Woods Elementary School facilities for football practice by the Town and Country Packers Football Youth League, with no financial impact to the County. (Goal 12, Obj. 1)

I-C-7 Approve the agreement with Hillsborough County School Board for the use of Adams Middle School northern playground for the use by the Cardinal Youth Football Association. (Goal 12, Obj. 1)

I-C-8 Approve Change Order No. 1 to term contract with Couch Construction, L.P. for countywide and resurfacing, decreasing the contract amount by $175.89 with no change in duration.

I-C-9 Approve Change Order No. 1 to the contract with Steve's Excavating and Paving, Inc. for the construction of Kings Forest - Phase I Drainage Improvements project, decreasing the contract amount by $1,825.12 and adjusting the milestone dates as indicated in the Background.

I-C-10 Approve Change Order No. 2 to the contract with Islander Construction Services, Inc., for the construction of the Sidewalk Construction Program for various Community Investment Tax (CIT) projects, decreasing the contract amount by $53,702.07 with no change in contract time.

I-C-11 Authorize the Chairman to execute the Interagency/Public Works Agreement with the Florida Department of Corrections for the use of a prison public work squad to perform maintenance duties on County maintained rights-of-way.

I-C-12 Approve the renewal of Grant for $27,740 with the Florida of Environmental Protection (FDEP) to provide plant control services by Public Works Roadway Maintenance Division Mosquito and Aquatic Weed Control Unit for Fiscal Year 99.

I-C-13 Approve Change Order No. 1 (Final) to contract with Attitude Land Developers, Inc., for construction of the Oakview Estates Water/Wastewater Utility System project, decreasing the contract amount by $204,109.53 as indicated in Background. No increase in overall contract time is requested.

I-C-14 Approve and execute Change Order No. 10 to agreement with Waste Management Inc. of Florida (WMI) for the continuing construction and operation of the Southeast County Landfill to incorporate the Controlled Excavation Plan into the contract. The Control Excavation Plan directs WMI's borrow operations to be conducted in a manner to develop the initial areas of landfill capacity expansion at no additional cost to the County.

I-C-15 Approve Kathleen Reese's request for reimbursement of attorney's fees in the amount of $18,783.75, pursuant to Board Policy 03.04.01.05 in the case of David M. Johnson and Debbie Johnson v. Hillsborough County and Hillsborough County Board of County Commissioners, Case No. 97-1706-CIV-T-17.

I-C-16 Approve the Cooperative Funding Agreement with Southwest Florida Water Management District (SWFMD) for the design and construction of Phase 2A of the Northwest Hillsborough Reuse System. Funding support is $535,000, one half the total project cost ($1,070,000) for three reclaimed water projects identified in Phase 2A.

I. D. COUNTY ADMINISTRATOR OFFICES

I-D-1 FLAIRS Network Agreement:

a. Approve agreement with the Florida Alliance of Information & Referral Services (FLAIRS) to continue participation in the FLAIRS Network Project for the period May 30, 1998, through November 30, 1998.

FY 1999

b. Communications - Approve budget amendment resolution to accept and appropriate the contract award in the amount of $5,000 of which $2,500 are state funds and $2,500 are required in-kind match.

I. E. LEGAL SERVICES

I-E-1 Accept and execute Satisfaction of Liens for items listed in agenda backup, for which payment has been made.

I. F. OTHER OFFICES

I-F-1 Approve letter authorizing the Department of Revenue to reappropriate $1,737,024.29 from FY 98 to FY 99 for the Property Appraiser's Office. This reappropriation amount represents the unspent portion of an agreement with Software Techniques, Inc., for a new computer assisted mass appraisal system (CAMA). This authorization is given in behalf of other taxing authorities.
I. G. REPORTS AND RECOMMENDATIONS OF THE CLERK OF THE CIRCUIT COURT

I-G-1 Receipt of Official Board Records:

a. List of "Lands Available for Taxes" in accordance with Florida Statutes.
b. Alcohol and Other Drug Abuse Fund and Alcohol and other Drug Abuse Alternate Source Fund Report for the month ended August 30, 1998.
c. MOSI Financial Statements for the month of August, 1998. (To be filed in Board Records upon receipt into the official records)
d. Southwest Florida Water Management District's Fiscal Year 1999 Board Meeting Calendar and a map depicting the District's boundaries as required by Florida Statute Chapter 189.417. (Calendar and map to be filed in Board Records upon receipt into the official records)
e. Hillsborough County Hospital Authority, d/b/a Tampa General Hospital and TGH-University Psychiatry Center Financial Statements for years ended September 30, 1997 and 1996 with Report of Independent Auditors; and Combined Financial Statements, Hillsborough County Hospital Authority and Subsidiaries, years ended September 30, 1997 and 1996 with Report of Independent Auditors. (To be filed in Board Records upon receipt into the official records)
f. Proposed 1998-99 budget for the Special Dependent District of Logan Gate Village and the District of Windemere. (Budgets to be filed in Board Records upon receipt into the official records)
g. Minutes of meetings of the following Community Development Districts. (Minutes to be filed in Board Records upon receipt into the official records)
! Arbor Greene - August 12, 1998
! Cheval West - June 15, 1998
! Parkway Center - July 7, 1998
! Tampa Palms Open Space and Transportation - June 16, 1998
! Westchase - July 7, 1998 and August 4, 1998
! Westchase East - June 2, 1998

I-G-2 Satisfaction and Release of Claims covering payment of costs for guardianship cases as listed in agenda backup.

I-G-3 Approval of the Errors and Insolvencies List for 1998 Tax Roll pursuant to Section 197.492, Florida Statutes. (List of Errors and Insolvencies will be filed in Board Records upon receipt into official records.)

I-G-4 Approve record destruction request #742 to destroy records for BOCC Records Department pursuant to Chapter 28.33 Florida Statutes. Destruction will be in accordance with procedures of State Division of Library and Information Services.

I-G-5 Approve establishment of a change fund for $200.00 for the Planning & Growth Management Northwest Office. Kimberly Piazza will be the primary custodian of the change fund.

I-G-6 Approve warrants and direct deposits issued under date of September 29 - October 5.

I-G-7 Preapproval to release warrants and direct deposits under dates of October 6 - 12, 1998 with ratification at the next Regular BOCC Meeting.

I-G-8 Approve minutes:

Regular Meeting August 19, 1998
PH/Land Application Septage August 20, 1998
Land Use August 25, 1998
WS/Streamlining Permitting Process August 26, 1998
PH/DRI Plan Amendment August 26, 1998
PH/Budget 1998 September 03, 1998

II. AUDIENCE COMMENTS

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

REGULAR AGENDA

III. PUBLIC HEARINGS
(Time Certain)

III-1 Continuation of public hearing from September 17 on the County Capital Improvement Program to approve the HARTLINE Impact Fee Capital Improvement Program list of projects for 1998-2004. (To be heard at 1:30 p.m.)

III-2 Continuation of Minor Modification of PRS 98-1323-NE corner of Providence Road and Providence Ridge. Staff recommends approval of amended access points. (To be heard at 2:00 p.m.)

IV. SCHEDULED APPEARANCES
(Time Certain)

IV-1 Appearance by David Hurley of the Citizens Advisory Committee. (To be heard at 1:45 p.m., the 1st Regular BOCC Meeting of each month).

IV-2 Appearance by Mr. Jerome Ryans, Executive Director of Tampa Housing Authority, to brief and update the Board on the status of the Moses White Complex in the Nuccio Park area. (To be heard at 2:15 p.m.)

IV-3 Appearance by HARTLINE staff regarding recommendation on whether or not to continue $150,000 County financial contribution for South County bus service and, if the BOCC endorses project, approve interlocal agreement with HARTLINE. (To be heard at 2:30 p.m.)

IV-4 Appearance by Warren Clark and Roberta Baer regarding report on Hunger Task Force. (To be heard at 3:00 p.m.)

V. A. MANAGEMENT SERVICES

V. B. HUMAN SERVICES

V. C. COMMUNITY SERVICES

V. D. COUNTY ADMINISTRATOR OFFICES

V-D-1 Approve scheduling of a workshop and public hearing for the following item (requires super majority vote):

a. Evaluation and Appraisal Report and Related Comprehensive Plan Amendments, requested by the Planning Commission.

V. E. LEGAL SERVICES

V-E-1 Report on East County Line Road construction, as requested by the BOCC on September 2, 1998.
(Backup to be provided under separate cover)

V. F. OTHER OFFICES

V. G. REPORTS AND RECOMMENDATIONS OF THE CLERK OF THE CIRCUIT COURT

VI. COMMISSIONERS' SECTION

VI-1 Discussion by Commissioners regarding various authorities and councils on which they serve.

VI-2 Appointments to various boards and councils.

VI-3 Correspondence received by the Board.

VI-4 Status report regarding the Agricultural Economic Development Council. (Comm. Berger) (Deferred from September 16, to be heard at 11:00 a.m.)

VI-5 Discussion regarding the employment of child care workers prior to completion of State and Federal background checks. (Comm. Turanchik) (Deferred from September 2 meeting)

VI-6 Discussion regarding Sweetwater Creek Silting, rescheduled from the September 8 Land Use meeting. (Comm Platt) (To be heard at 3:15 p.m.)

VI-7 Discussion regarding routes and funding sources for golf cart path expansion for Sun City Center, as requested by the BOCC on September 2, 1998. (Comm. Berger) (Deferred from September 16 meeting, to be heard at 4:00 p.m.)

VI-8 Discussion regarding update on the various flooding problems throughout Hillsborough County. (Comm. Berger)

II. STAFF REPORTS

VII-1 Report regarding Revision 7.

VII-2 Report regarding discussion with Mayor Greco regarding City of Tampa financial support for jails.

A D J O U R N M E N T




Contact Hillsborough Television at 276-2674 if you plan a video or computer
presentation in the Board Room. You will need to provide the videotape or
laptop computer to HTV a full day before your presentation.