Archived Agendas

Wednesday, January 20, 1999, 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.

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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.

AUDIENCE COMMENTS WILL BE HEARD FOLLOWING CHANGES TO THE AGENDA.

APPROVAL OF CONSENT AGENDA.

CONSENT AGENDA

I. A. MANAGEMENT SERVICES

I-A-1 PURCHASING ITEMS:

a. File No. C-214-95 - Fire Rescue - Agreement For The Maintenance Of Biomedical Equipment - Approve 1st modification to existing sole source contract with Physio Control corporation which adds equipment to existing service equipment list and increases the annual contract amount from $28,404 to $37,420 for an increase of $9,016 for the period ending June 6, 1999.

b. Bid No. C-417-97 - Medical Examiner - Transportation Of Deceased Bodies - Approve 2nd renewal of existing contract with MedTrans for a one-year period beginning February 7, 1999, and ending February 6, 2000, in an amount not to exceed $181,000, at the same terms and conditions as existing contract.

c. Bid No. PC-537-97 - Water - Mechanical And Structural Repairs Term Contract - 1997 - Approve renewal of contract with Milton J. Wood Company, for an additional one-year period or a maximum amount of $117,564.50, as explained in Background.

d. File No. P-110-98 - Water - Purchase Of Hewlett Packard Hardware And Software Maintenance Support For A One-Year Period - Approve sole source with Hewlett Packard Company, Tampa, in the amount of $60,643 effective October 1, 1998, through September 30, 1999.

e. Bid No. P-281-98 - Water - Purchase Of Liquid Polymer - Award bid for a one year period to the low responsive and responsible bidder Ciba Specialty Chemicals Water Treatment, Inc., Wesley Chapel, Florida, in the estimated amount of $167,320. This is a Hillsborough County Governmental Purchasing Council Bid.

f. File No. T-565-99 - Information & Technology Services - Purchase Agreement Of Informix Software Maintenance And Support - Approve renewal of sole source with Informix Software Inc., Menlo Park, CA, for the period February 2, 1999, through February 1, 2002, in an amount not to exceed $77,590.

g. Bid No. P-316-98 - Communications - Purchase Of Non-Linear T.V. Editing Equipment - Award bid to the low responsive and responsible bidder, Professional Communications Systems, a Division of Media General Broadcasting, Inc., of Tampa, in the amount of $91,869.

h. File No. T-519-99 - Solid Waste - Preventive Maintenance And Extended Warranty Services Of Toledo Truck Scales - Approve sole source award with Dickey Scales, Inc., Tampa, in an amount not to exceed $90,000 for a five-year period.

i. Bid No. P-522-99 - Public Works/Roadway Maintenance Division - Purchase Of Two Eight Inch Vacuum Assisted Diesel Powered Centrifugal Pumps - Award bid to the low responsive and responsible bidder meeting specifications, Acme Dynamics, Inc., Plant City, in the amount of $42,898.

j. Bid No. P-546-99 - Water - Cooperative Purchase Of Chlorine For A One-Year Period - Approve novation agreement with DPC Enterprises, L.P. and award bid to DPC Enterprises, L. P., Houston, Texas, in the estimated amount of $202,597. This is a Hillsborough County Governmental Purchasing Council Bid.

k. File No. S-567-99 - Management & Budget - Purchase For Community Cable-Related Future Needs And Interest Ascertainment Study - Approve sole source with The Buske Group, in an amount not to exceed $35,000.

I-A-2 REAL ESTATE DEPARTMENT ITEMS:

a Adopt resolution authorizing exchange of real property with the Florida Department of Transportation (FDOT); and, approve exchange agreement with FDOT, and authorize execution, processing and acceptance of the instruments of conveyance.

b. Approve conveyance of an easement to GTE for the purpose of replacing and servicing equipment needed for telephone service.

c. Approve easement agreement granted by Barry Pilkington as Trustee to Crescent Resources, Inc., and Hillsborough County, for the Falkenburg Road Extension Project (between Palm River Road and Leroy Selmon Expressway) and authorize staff to accept the instruments of conveyance. (Deferred from January 6 meeting)

d. Accept a temporary offsite utility easement being donated by US Homes Corporation. This easement is necessary to provide service to a future phase of the Heather Lakes Develop-ment and Providence Townhomes. Subject easement is temporary in nature and will become null and void when the area is platted and the utility lines will be included in a right-of-way. Subject site is located west of Providence Road and south of Lumsden Road.

e. Accept a temporary easement by donation from Annie P. and Ross J. Puleo, Sr., for the Duck Pond Drainage Improvement Phase II project, and further authorize the processing of instruments for same.

f. Accept deed for 0.506 acres of right-of-way along the south side of Causeway Boulevard which is being submitted by TWO- Eighty Four, Ltd., a Florida limited partnership, in accordance with condition #15 of the zoning conditions of The Pavilion, located in the southwest corner of Causeway Boulevard and U. S. Route 301.

g. Approve five-year lease renewal with the Florida West Coast Credit Union (FWCCU) for 1,427 square feet of space occupied in the lobby of County Center and authorize the Chairman to sign a lease renewal notification letter. The FWCCU will continue to pay $1,945.52 per month, which consists of $1,783.75 for rent ($15 per sq ft) and $161.77 for common area maintenance ($1.36 per sq ft).

h. Readopt resolution (with the corrected legal description) authorizing eminent domain for the acquisition of property and rights for extension of Falkenburg Road from Causeway Boulevard to U.S. Highway 301.

i. Approve and authorize execution of a one-year lease with USS Forrestal Sea, Air, Space Museum, Inc. (a Florida non-profit Corporation) for the former Clerk's warehouse located at 101 No. 12th St. The lease is at no cost to the County and allows termination of the lease upon 90 days notice with or without cause. This lease is per the direction of the Board during the January 6 meeting.

j. Defer until February 3, license agreement for a cell phone tower on County-owned real estate located on N. Dale Mabry Hwy., at Fletcher Ave.

I-A-3 Receive December 1998 Status Report Grant Applications In-Process.

I-A-4 Receive report on balances in the Reserve for Contingency accounts for the Countywide General Revenue Fund, Unincorporated Area General Revenue Fund, and Library Fund.

I-A-5 North/South Corridor:

a. Real Estate - Approve budget amendment resolution realigning $36,000 to fund acquisition of 8.23 acres for a portion of right-of-way required for the North/South Corridor a/k/a Gornto Lake Road Extension. This acquisition was previously approved by the BOCC on November 12, 1998.

b. Approve resolution amending the FY 99 - FY 04 adopted CIP to include this project.

I-A-6 Adopt resolution which approves the Greater Tampa Chamber of Commerce/Committee of 100's Prospect #98-143, as a Qualified Applicant to Florida's Qualified Target Industries Tax Refund Program and provides for up to $1,000,000 of local financial support for a corporate expansion that will create 1,400 new high quality jobs. The entire amount ($1,000,000) to be provided by the County if the prospect expands in unincorporated County. One half ($500,000) to be provided by the County if the prospect expands in a municipality of Hillsborough County.

I-A-7 Approve and authorize modification to interlocal agreement with the University of South Florida (USF), for payment of tuition and associated costs of attendance of County Job Training Partnership Act (JTPA) students attending USF. The contract commenced on August 22, 1997. The certifications on Lobbying and Debarment are added pursuant to an audit finding by the State.

I-A-8 Approve novation agreement between the County, Network Training Solutions, Inc., and Romac International, Inc. This novation agreement releases Network Training Solutions, Inc. from its contract with the County and replaces Network Training Solutions, Inc. with Romac International, Inc. for the balance of the term of the contract, January 20, 1999, through July 10, 1999, at a maximum contract amount not to exceed $99,061, using Federal/State funds.

I-A-9 Approve final one-year contract extension with Deloitte & Touche, LLP . This is the final renewal option of a three year contract. This contract extension calls for Deloitte & Touche, LLP to provide arbitrage rebate calculation services for existing and future debt issues beginning January 22, 1999, and ending January 21, 2000. The required amount for this final one-year contract renewal in the not exceed amont of $65,000, at the same conditions and terms of existing agreement. Any unspent monies will revert to the funding source.

I-A-10 Approve the following budget amendment resolutions.

a. Fleet Management - Realign $7,521,797 within the Fleet Services Funds to correctly align funds for fleet replacement and to properly fund the Fleet Equipment Lease Back Program. Funds are allocated in the Fleet Management Internal Service Funds and no new funds need be appropriated.

I-A-11 Receive status report on Volunteer Program, as requested by the BOCC on July 8, 1998.

I. B. HUMAN SERVICES

I-B-1 Approve modification of agreement with Easter Seals of Florida, Inc. whereby Easter Seals of Florida, Inc. will provide Early Head Start Education Services for 3 Early Head Start children and their families at the approximately cost of $11,700 in federal funds and the fiscal year ending September 30, 1999, with no additional County funds to be appropriated.

I-B-2 Approve cooperative agreement with Gulf Coast Transportation, Inc., d/b/a United Cab Company, for provision of free emergency transportation of clients to and from the Department of Children's Services, Haven W. Poe Runaway Center, for the period of March 1, 1999, through February 28, 2000, with no County funds required.

I-B-3 Approve 1st modification to agreement with The University of South Florida, increasing the maximum amount payable for provision of primary medical care for HIV+ individuals in Hillsborough County from $149,111 to $164,111, for the period ending February 28, 1999, with no County funds required.

I-B-4 Approve 2nd modification to agreement with the Florida Department of Health, Hernando County Health Department increasing the maximum amount payable for provision of primary medical care for HIV+ individuals in Hernando County from $74,968 to $110,023, for the period ending February 28, 1999, with no County funds required.

I-B-5 Approve 3rd modification to agreement with United Cerebral Palsy of Tampa Bay, Inc., increasing the maximum amount payable for provision of Respite Care services for HIV+ individuals in Hillsborough, Pinellas, Pasco, and Hernando Counties from $18,515 to $37,515, for the period ending February 28, 1999; and, approve renewal of agreement for provision of Respite Care services in the amount of $18,515, for the budget period beginning March 1, 1999, and ending February 29, 2000, with no County funds required.

I-B-6 Approve 8th modification to agreement with People of Color AIDS Coalition, Inc., increasing the maximum amount payable for provision of food/food bank/other necessities for HIV+ individuals in Pinellas County from $47,722 to $86,522, for the period ending February 28, 1999, with no County funds required.

I-B-7 Approve 1st Modification to agreement with Di's Imani, Inc., increasing the maximum amount payable for provision of transportation services for HIV+ individuals and their family members in Pinellas County from $35,862 to $40,862, for the period ending February 28, 1999, with no County funds required.

I-B-8 Approve agreement with the Florida Department of Health, Hillsborough County Health Department for provision of medication services in the amount of $90,453 to HIV+ individuals in Hillsborough, Pinellas, Pasco, and Hernando Counties, for the period beginning March 1, 1999, and ending February 29, 2000, with no County funds required.

I-B-9 Approve State of Florida request for modification of the method of payment for the administrative expenses from actual expenditures to a fixed price for the HIV emergency Relief Title II Grant Program, for the period of February 1, 1999, to March 31, 1999.

I-B-10 Approve State of Florida request for modification of the method of payment for the administrative expenses from actual expenditures to a fixed price for HIV Emergency Relief General Revenue Grant program, for the period of February 1, 1999, to June 30, 1999.

I-B-11 Approve State of Florida request for modification of the method of payment for the administrative expenses from actual expenditures to a fixed price for HIV Emergency Relief HOPWA Grant Program, for the period of February 1, 1999, to June 30, 1999.

I-B-12 Approve agreement for Baker Act Services with Mental Health Care, Inc., (MHC) for the period October 1, 1998, through September 30, 199, in the not to exceed amount of $1,733,843.

I-B-13 Approve the no-cost consulting services agreement with American Enterprises Solutions, Inc., which provides the Department a study that details potential improvements to the internal and external processes that relate to the provision of health services under the Hillsborough County Health Care Plan (HCHCP). The contract shall begin on the effective date of the County's notice to proceed and shall remain in effect for a one-year period.

I-B-14 Approve a license agreement with University Microfilms for a subscription in the current Library budget to ProQuest Direct periodical database. This database provides users with access to over 3,000 periodical titles.

I-B-15 Approve grant agreement with the State of Florida for a State Construction Grant in the amount of $500,000 for use in constructing the Jan Kaminis Platt Regional Library.

I-B-16 Approve acceptance of capital equipment item donated by the Toshiba America Consumer Products Corporation, of a 32" color television with a DVD player, and a selection of DVDs.

I-B-17 Approve acceptance of four capital items purchased for the library by the Frank E. Duckwall Foundation and given through the Friends of the Library of Hillsborough County Inc.

I-B-18 Approve acceptance of capital equipment item donated to the North Tampa Branch Library by the Friends of the North Tampa Branch Library, of a Reader's Roost to house children's books and games.

I-B-19 Approve acceptance of capital equipment item donated by the Boys and Girls Clubs of Tampa to the 78th Street Community Library, of one computer.

I-B-20 Receive status report on clerk's recommendations regarding County Audit Report #75, Hillsborough County Health Care Plan Pharmaceutical Contract Follow Up Audit (Follow Up to Report #60).

I. C. COMMUNITY SERVICES

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

a. Planning and Growth Management - Appropriate to the Parks and Recreation Department $6,385 from the Land Development Code's Restoration Fund to acquire the native plant material for vegetating a public access area at the Blackwater Creek Preserve.

b. Public Safety/Emergency Management - Appropriate $2,255 to bring the current budget ($97,019) in line with the 1999 Emergency Management, Preparedness and Assistance Trust Fund Grant award of $99,274.

I-C-2 Adopt resolution authorizing the transfer of ownership of a home to the Alliance for Affordable Housing, Inc. (the AAlliance@), a non-profit housing provider of affordable housing. Also, authorize the Chairman to execute the necessary instruments of conveyance with the Alliance.

I-C-3 Approve resolution assessing a lien in the amount of $5,707 against property located at 4415 Highway 579, Seffner, for cost incurred by the County for demolition and removal of one dilapidated frame dwelling and removal of trash, junk and debris.

I-C-4 Approve resolution assessing a lien in the amount of $1,659 against property located at 8549 River Road, Tampa, for cost incurred by the County for demolition and removal of remains of condemned concrete block structure and removal of trash, junk and debris.

I-C-5 Receive Cash Controls Audit Status Report on Hillsborough County Parks and Recreation Department Cash Controls Report #73.

I-C-6 Approve revision of CIP schedule for Upper Tampa Bay Trail, Phase II. Staff recommends the schedule be revised to begin construction in late 2000 and complete construction in late 2001.

I-C-7 Approve setting a public hearing for February 3, 1999, at 2:00 p.m. (or soon thereafter) to consider public comment requests from repetitive-loss flood victims to receive supplemental funding from the State's Division of Housing and Community Development's Community Development Block Grant (CDBG) Program.

I-C-8 Approve addendum to the Joint Project Agreement, regarding the Bullard Parkway Roadway Construction Projects, between Hillsborough County and Temple Terrace for reasons indicated in Background.

I-C-9 Approve and authorize Chairman to execute the 1st modification agreement to the Miscellaneous Engineering Services for Small Business Enterprises with K5 Engineering, Inc. The 1st modification agreement will extend the contract term for an additional two years. The maximum fee payable to the firm will not exceed $200,000 for the two-year renewal period.

I-C-10 Approve and authorize Chairman to execute the 1st modification agreement to the Miscellaneous Engineering Services for Small Business Enterprises with Bayside Engineering, Inc. The 1st modification agreement will extend the contract term for an additional two years. The maximum fee payable to the firm will not exceed $200,000 for the two-year renewal period.

I-C-11 Approve correction of scriber's error on Item I-C-22, agenda of December 2, 1998. The 1st modification agreement to the Miscellaneous Professional Engineering Services for General/Civil Engineering with Wade Trim, Inc., should be corrected to read ASecond Modification.@

I-C-12 Approve 1st modification to agreement with Environmental Research & Design, Inc. for professional services for the East Lake Restoration Project. (Backup to be provided under separate cover)

I-C-13 Approve setting the date of February 17, 1999, at 2:00 p.m. for a public hearing for annexing new street lighting services areas, and related street lighting issues, to the Hillsborough County Consolidated Street Lighting Special Purpose District, for the 1999 Tax Year.

I-C-14 Approve a settlement letter with the Environmental Protection Commission of Hillsborough County (EPC) to resolve a wetlands permitting violation. The settlement is in the amount of $1,075, with an additional $72 for EPC's costs for investigating and resolving the violation.

I-C-15 Approve Change Order No. 1 to contract with Southwest Contracting, Inc., for construction of the Van Dyke/Dale Mabry Reuse System Interconnect, increasing contract amount by $49,209, with no increase in contract time.

I-C-16 Receive status report outlining Sweetwater Creek Homeowners' request for additional time to decide on non-binding arbitration.

I. D. COUNTY ADMINISTRATOR OFFICES

I-D-1 Adopt staff recommendation to add Farm Worker Housing Request for $1 million to the 1999 Federal Work Program. Add Egmont Key restoration funding request for $3.5 million to the 1999 Federal Work Program.

I. E. LEGAL SERVICES

I-E-1 Authorize the County Attorney's Office to settle the case of Charlene Larry v. Hillsborough County, Case No. 01-96-1348, Div. H, for settlement amount of $25,000.

I-E-2 Authorize the County Attorney's Office to settle the case of Samir and Gisela Sosa v Hillsborough County, Case No. 98-9222, Div. A, for settlement amount of $26,000.

I. F. OTHER OFFICES

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

a. Court Administrator - Appropriate $147,985 for supplement #1 to the Drug Court Implementation Initiative Grant, with funds provided by the Department of Justice for $106,024 for $106,024 and in-kind funds in the amount of $41,961.

b. Court Administrator - Appropriate $25,000 from the Teen Court Trust Fund to purchase data processing equipment needed to address Year 2000 issues and conform to the Criminal Justice Information System coming on line.

I-F-2 Declare and certify the results of the election of two members to the Board of Supervisors for the Tampa Palms Community Development District, and two members to the Westchase Community Development District.

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

I-G-1 Receipt of Official Board Records: (Reports to be filed in Board Records upon receipt into official records)

a. List of ALands Available for Taxes@ in accordance with Florida Statutes.

b Hillsborough County Aviation Authority monthly meeting schedule for calendar year 1999, pursuant to Florida Statutes.

c. Financial Statements for the following Special Districts for the Fiscal Year ending September 30, 1998, as required by County Ordinances.

! Arlington
! Carrollwood South
! Hunters Lake
! Lago Vista
! Lake Magdalene Estates
! North Pointe
! Village Estates West

d. Minutes of the meetings of the following Community Development Districts.

!Heritage Harbor - September 15, 1998
!Tampa Palms - November 18, 1998
!Tampa Palms Open Space and Transportation - November 17, 1998
!Westchase East - September 1, 1998

I-G-2 Approval to trade obsolete equipment for new equipment.

I-G-3 Approval to delete capital equipment items from County inventory.

I-G-4 Approval to remit $3,158.54 to the Clerk of Circuit Court for properties on which no bids were received at the tax deed sale of December 21, 1998.

I-G-5 Approve warrants and direct deposits issued under dates of January 12 - January 18, 1999, to be released January 20, 1999

I-G-6 Approve minutes:

Regular Meeting December 02, 1998
WS/EAR Comp Plan - DCA Report December 03, 1998
PH/Adopt EAR Comp Plan Amendment December 03, 1998
Land Use December 08, 1998
BOCC Discussion/Sports Authority Membership December 09, 1998
PH/Family Child Care License and continued December 17, 1998
Regular meeting items

II. AUDIENCE COMMENTS

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

REGULAR AGENDA

III. PUBLIC HEARINGS
(Time Certain)

III-1 Consider for adoption by extraordinary vote (five affirmative votes) an ordinance levying a one-cent gas tax for the period October 2000 through December 2010. (Advertised to be heard at 4:30 p.m.)

IV. SCHEDULED APPEARANCES
(Time Certain)

IV-1 Appearance by Grace E. Dunlap, regarding adopting resolution authorizing the issuance of $18,000,000 Hillsborough County Educational Facilities Authority Revenue Bonds (The University of Tampa Project) Series 1999. (To be heard at 1:45 p.m.)

IV-2 Appearance by Wit Ostrenko to request funding (approximately $1.5 million) for balance of the MOSI pedestrian bridge project. (To be heard at 2:00 p.m.) (Backup to be provided under separate cover)

IV-3 Appearance by Leslie A. Miller, Chairperson of Head Start Policy Council, regarding their quarterly re-port of activities. (To be heard at 2:15 p.m.)

V. A. MANAGEMENT SERVICES

V. B. HUMAN SERVICES

V. C. COMMUNITY SERVICES

V-C-1 Uphold the decision of the Building Board of Adjustment, Appeals and Examiners (BBAAE) in the case of Loraine Garcia vs. Robert B. Alvarez, d/b/a Alvarez Roofing. (To be heard at 1:30 p.m.)

V. D. COUNTY ADMINISTRATOR OFFICES

V-D-1 Discussion regarding staff recommendations on Local Bill #4, amending Chapter 98-499, Laws of Florida (lien bill). (Backup to be provided under separate cover) (To be heard at 3:00 p.m.)

V. E. LEGAL SERVICES

V-E-1 Approve and authorize Chairman to execute agreements with attorneys listed in agenda backup, to provide legal services for indigent parents in dependency cases in Hillsborough County. (To be heard at 10:35 a.m.)

V-E-2 SETTING OF PUBLIC HEARING:

a. Direct the County Attorney's Office to draft, advertise and set a public hearing for February 17, 1999, at 2:00 p.m. to consider adoption of an ordinance requiring that elected public officials post a bond. The proposed ordinance will require that the bonds be in the same amount as was required before the statute was amended.

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.

a. Receive correspondence from James Verplanck, Chairman, Polk County Joint Airport Zoning Board (JAZB), appealing for Hillsborough County's support in requesting an Attorney General Opinion regarding the extent of jurisdiction of the (JAZB) in Hillsborough County.

b. Receive correspondence from Vivian Zaricki, Florida Association of Counties Executive Director, with attached check in the amount of $11,806. for issuance cost rebates in the FAC Pooled Commercial Paper Loan Program.

c. Receive correspondence from F. Dennis Alvarez, Chief Judge, asking for support of the 13th Judicial Circuit's Judicial Certification Request for two additional circuit judges and one additional county judge.

d. Receive correspondence from Mr. Thomas Reese advising of complaint concerning Geraci Upland Wildlife Habitat Exemption adopted on December 16, 1998.

VII. STAFF REPORTS

LIST OF ITEMS SCHEDULED FOR A TIME CERTAIN:

10:30 a.m. Presentation of plaque and certificate to members of the HealthCare Advisory Board.

10:35 a.m. V-E-1 Execute agreements with attorneys listed in agenda backup, to provide legal services for indigent parents in dependency cases in Hillsborough County.

11:00 a.m. Items Removed From Consent Agenda.

1:30 p.m. V-C-1 Decision of the Building Board of Adjustment, Appeals and Examiners (BBAAE) in the case of Loraine Garcia vs. Robert B. Alvarez, d/b/a Alvarez Roofing.

1:45 p.m. IV-1 Appearance by Grace E. Dunlap, regarding $18,000,000 Hillsborough County Educational Facilities Authority Revenue Bonds, Series 1999 (The University of Tampa Project).

2:00 p.m. IV-2 Appearance by Wit Ostrenko to request funding (approximately #1.5 million) for balance of the MOSI pedestrian bridge project. (To be heard at 2:00 p.m.)

2:15 p.m. IV-3 Appearance by Leslie A. Miller, Chairperson of Head Start Policy Council, regarding their quarterly re-port of activities.

3:00 p.m. V-D-1 Discussion regarding staff recommendations on Local Bill #4, amending Chapter 98-499, laws of Florida (lien bill).

4:30 p.m. III-1 Consider extending the Ninth Cent Gas Tax Ordinance beyond the current expiration date of September 30, 2000.

Prepared January 19, 1999, 4:32pm

ADDENDUM TO JANUARY 20, 1999 AGENDA

OFF-THE-AGENDA ITEMS:

V-C-2 Change purpose of Local Law Enforcement Block Grant funds to purchase computer network infrastructure equipment for the Sheriff's Office.

V-D-2 Update on legislative bills discussed by the Hillsborough County Legislative Delegation on January 16. (To be heard in conjunction with V-D-1 at 3:00 p.m.)

DEFERRALS/DELETIONS:

I-A-2c Easement agreement for the Falkenburg Road Extension Project - DEFER UNTIL FEBRUARY 3 MEETING -

I-C-12 1st modification to agreement with Environmental Research & Design, Inc. for professional services for the East Lake Restoration Project - DELETE FROM AGENDA -

VI-3a Correspondence from James Verplanck, Chairman, Polk County Joint Airport Zoning Board (JAZB), regarding the extent of jurisdiction of the (JAZB) in Hillsborough County - DEFER UNTIL FEBRUARY 3 MEETING -

CORRECTIONS TO AGENDA:

I-D-1 Egmont Key restoration funding request to the 1999 Federal Work Program -- CORRECT DOLLAR AMOUNT FROM FROM $3.5 MILLION TO $5 MILLION.

MOVE FROM CONSENT TO BE HEARD AT 11:00 A.M.

I-A-2g Five-year lease renewal with the Florida West Coast Credit Union for 1,427 square feet of space occupied in the lobby of County Center. (Comm. Platt)

I-A-2i One-year lease with USS Forrestal Sea, Air, Space Museum, Inc. for the former Clerk?s warehouse located at 101 No. 12th St. (Comm. Platt)

I-A-6 Resolution which approves the Greater Tampa Chamber of Commerce/Committee of 100's Prospect #98-143, as a Qualified Applicant to Florida?s Qualified Target Industries Tax Refund Program. (Comm. Platt)

ITEMS SCHEDULED TO BE HEARD AT A TIME CERTAIN:

10:30 a.m. Presentation of plaque and certificate to members of the HealthCare Advisory Board.

10:35 a.m. V-E-1 Execute agreements with attorneys listed in agenda backup, to provide legal services for indigent parents in dependency cases in Hillsborough County.

11:00 a.m. Items moved from Consent Section

1:30 p.m. V-C-1 Decision of the Building Board of Adjustment, Appeals and Examiners in the case of Loraine Garcia vs. Robert B. Alvarez, d/b/a Alvarez Roofing.

1:45 p.m. IV-1 Appearance by Grace E. Dunlap, regarding $18,000,000 Hillsborough County Educational Facilities Authority Refunding Revenue Bonds, Series 1999 (The University of Tampa Project).

2:00 p.m. IV-2 Appearance by Wit Ostrenko to requests funding for balance of the MOSI pedestrian bridge project.

2:15 p.m. IV-3 Appearance by Leslie A. Miller, Chairperson of Head Start Policy Council, regarding their quarterly report of activities.

3:00 p.m. V-D-1 Discussion regarding staff recommendations on Local Bill #4, amending Chapter 98-499, Laws of Florida (lien bill).

V-D-2 Update on legislative bills discussed by the Hillsborough County Legislative Delegation on January 16.

4:30 p.m. III-1 Consider extending the Ninth Cent Gas Tax Ordinance beyond the current expiration date of September 30, 2000.

* Requires Board approval to set time certain for Commissioner's items under the Board's Rules of Order.

A D J O U R N M E N T




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