Archived Agendas

Wednesday, March 3, 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.

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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 IMMEDIATELY FOLLOWING CHANGES TO THE AGENDA.

APPROVAL OF CONSENT AGENDA.

CONSENT AGENDA

I. A. MANAGEMENT SERVICES

I-A-1 PURCHASING ITEMS:

a. Bid No. C-298-96 - Aging Services - Senior Citizens Nutrition And Activity Program Meal Catering - Approve renewal of contract with G.A. Food Services of Pinellas County, Inc.,for a one-year period beginning March 13, 1999, and ending March 12, 2000, in an annual amount not to exceed $1,282,786.08 at the same terms and conditions of existing contract. This contract contains two one-year renewal options, at the sole option of the County, at the same terms and conditions. This would utilize the second renewal option.

b. Bid No. PC-514-99 - Public Works - Countywide Road Resurfacing Program (FY99) - Award bid to the low bidder meeting specifications, APAC-Florida, Inc., for Area III in an amount not to exceed $1,530,000. Further, waive a nonmaterial deviation for reasons explained in Background.

c. Bid No. S-568-99 - Water - Domestic Wastewater Residuals Management Services - Award bid to the low responsive and responsible bidder meeting specifications, J&J Baker Enterprises, Inc., at the unit prices per bid summary, in an annual amount not to exceed $649,904, for a two-year contract amount of $1,299,808, beginning with the County's Notice to Proceed. At the sole option of the County, this contract may be extended for two additional one-year periods at the same terms and conditions.

d. Bid No. S-569-99 - Health & Social Services - Provision Of Cremation Services - Award bid to the sole responsive and responsible bidder, Keystone Group Holdings Inc., the parent corporation of Florida Mortuary, Inc., at the unit prices per Bid Summary in an amount not to exceed $162,195, for a two-year period from the effective date of the County's Notice to Proceed. This contract contains an automatic renewal for up to two additional two-year periods at the same terms and conditions unless the County provides 30 days prior written notification to the Provider of its intent not to renew the contract.

e. File No. S-574-99 - Library Services - Sole Source Agreement With GTE Internetworking -Approve sole source for a one-year period beginning April 1, 1999, and ending March 31, 2000, in an amount not to exceed $94,250.

f. File No. T-585-99 - Medical Examiner's Office - Drug Testing Kits - Approve sole source purchase from Isotel Corporation, Ithaca, NY, in an amount not to exceed $42,500 for a two-year period.

g. File No. T-600-99 - Public Works/Maintenance Division - Computer Spray Application Technology For Three Mowing Decks - Approve sole source lease with Lucas-64, Inc., Duson, LA, for the period March 3, 1999, through January 6,2002, in the amount of$65,250.

h. File No. SP-004-99 - Purchasing - Surplus Property - Declare surplus and authorize donation of various items of surplus property (office equipment, computer equipment and office furniture) to qualified non-profit agencies pursuant to the provisions of Sections 273.01 and 274.05, Florida Statutes or disposal by public auction or sealed bid, pursuant to Section 274.06, Florida Statutes. Further, authorize the BOCC Clerk to remove recorded property from the asset inventory records, upon verification of disposal.

i. File No. SP-005-99 - Fleet Management - Sale Of Surplus Vehicles And Miscellaneous Equipment - Declare as surplus and authorize disposal of tangible personal property consisting of 12 items of Surplus Vehicles and Miscellaneous Equipment pursuant to Section 274.06, Florida Statutes, by public auction at Tampa Machinery Auction. Further, authorize the Clerk-Board of County Commissioners to remove this property from the inventory asset record after verification of disposal by Purchasing.

I-A-2 REAL ESTATE DEPARTMENT ITEMS:

a. Approve and authorize execution of a 2nd amendment agreement with Striper Partners IV, LTD to extend existing lease for office at Bay Plaza in Brandon from January 31, 2000, to January 31, 2005, to increase the square footage under lease from 12,829 sq ft to 16,726. Also, increase the monthly rent beginning March 1, 1999, to $16,840.97, with an average annual increase of 3.2% over the remaining four years of the lease. Landlord will reconfigure the existing space and provide new carpet and paint in the additional space. This is a full service lease.

b. Approve appraisal agreements with Ellis & Menard (in the amount of $50,000) and Lee Pallardy, Inc. (in the amount of $62,250) for the real estate appraisal services necessary for the western section (Phase I) of the Delaney Creek Stormwater project.

c. Accept donation of road right-of-way for Providence Lakes Boulevard extension from Wallace R. Devlin, Sr. Subject road right-of-way located on the west side of Kings Avenue, approximately 1/2 mile north of Bloomingdale Avenue.

d. Accept and authorize processing of a warranty deed from Cardanell Farms for right-of-way on the northwest corner of Boyette Road and McMullen Loop.

e. Approve Addendum "A" to license agreement with Ace Northwest, Inc. f/k/a WLP Enterprises, Inc., pertaining to the previously approved licensed use of 14 acres (MOL) of the closed Northwest Landfill for development of a "Public Golf Learning and Practice Center." The subject addendum allows Ace Northwest, Inc., to connect to the existing spetic system on the landfill property, provided that it assumes certain maintenance responsibilities pertaining to the spetic system.

f. Approve and authorize execution of a five-year lease with Fieldmark, Inc., that provides 6,750 square feet of office space for the Child Care Licensing Program and the Consumer Protection Program, at 8900 No. Armenia Avenue. The rent for the facility will be $7,117.50 per month, plus $237.89 per month to amortize the buildout cost of the space. (Deferred from February 17 meeting)

g. Accept and authorize processing of perpetual utility and drainage easement and temporary easement donated by Jisela and Jay P. Bolnick for drainage purposes for Pemberton Creek, ditch line from Flicker Court to pond.

h. Approve acceptance of maintained right-of-way maps in accordance with Florida Statute 95.361 which delineates the county maintained right-of-way limits on that portion of Providence Road that runs from Bloomingdale Avenue to Lumsden Road.

i. Accept and authorize processing of a temporary construction easement donated to the County by Sultenfuss Ltd., Family Limited Partnership, for the C.R. 579 Water Main Interconnects.

j. Accept donation of approximately 73.6 acres of wetlands on the Little Manatee River in Ruskin. Mr. William W. Gibson and Mrs. Dorothy Lee Gibson offered to donate the property to the County for preservation purposes.

k. Accept conveyance of a drainage easement from Tampa Electric Company, as a portion of the requirements needed for reconstruction of Sheldon Road and the road widening projects completed as a component of the DRI for the Citrus Park Town Center Mall.

l. Approve and execute conveyance of a conservation easement to Southwest Florida Water Management District (SWFWMD) over the existing mitigation area on Linebaugh Avenue, 3rd extension. Subject easement is a requirement of permits issued by SWFWMD in connection with the CIP road construction project.

m. Accept and authorize processing of perpetual utility and drainage easement and temporary easement donated by Barbara and Allan Harrington for drainage purposes for Pemberton Creek, ditch line from Flicker Court to pond.

I-A-3 Approve the following budget amendment resolution:

a. Fleet Management - Appropriate $743,154 from Reserve in the Fleet Internal Services Fund to realign the budget amendment approved by the Board on January 20, 1999.

b. Library Services & Metropolitan Planning Organization - Appropriate $973,937 from the Library District Fund Reserve and realign $512,631 within the Library District Fund and the Metropolitan Planning Organization Grant to account for funds reappropriated from prior year.

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

I-A-5 Appoint to the Hillsborough County Regional Workforce Development Board (HCRWDB): 1) Chris A. Roederer (H. Lee Moffit Cancer Center & Research Institute), Sue Grier (Sanwa Growers Inc.), and Gary J. Vien (Busch Entertainment Corporation), to fill current vacancies in business membership; 2) Jose L. Fernandez (Catholic Charities) to fill a current vacancy in community based organization membership.

I. B. HUMAN SERVICES

I-B-1 Approve the Hillsborough County Early Head Start and Head Start Program Governance, Management and Shared Decision-making Policies and Procedures of the Board of County Commissioners and the Policy Council for program year 98/99 with no cost to the County.

I-B-2 Approve the Hillsborough County Early Head Start and Head Start Internal Dispute Policies and Procedures of the Board of County commissioners and the Policy Council for program year 98/99 at no cost to the County.

I-B-3 Approve agreement with the University of South Florida for provision of ethnography services to determine how to enhance access to available HIV-related services by the African-American community in Hillsborough, Pinellas, Pasco, and Hernando counties in an amount not to exceed $63,724, for the period beginning March 1, 1999, and ending February 29, 2000, with no County funds required.

I-B-4 Approve 3rd amendment to the County's current FY 99 Emergency Home Energy Assistance for the Elderly Program (EHEAEP) contract with the West Central Florida Area Agency on Aging, Inc., to decrease funding by $6,691 from $112,895 to $106,204 for the period April 21, 1998, through March 31, 1999.

I-B-5 Approve contract with the Florida Department of Health, accepting $1,674,837 for administration of the Ryan White Title II program for people with HIV or AIDS, for the period beginning April 1, 1999, and ending March 3, 2000, with no County funds required.

I-B-6 Approve 5th modification amending the current FY98-99 Low Income Home Energy Assistance Program (LIHEAP) with the State of Florida Department of Community Affairs to extend the current contract for two months and to request State to amend $408,924 in existing grant dollars to fund projected program expenditures for revised contract period April 1, 1998, through May 31, 1999.

I. C. COMMUNITY SERVICES

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

a. Fire Rescue - (1) Appropriate $245,564 in FY 98 Florida Health & Rehabilitative EMS Grant Revenues not expended in FY 98. (2) Reduce FY99 budgeted grant revenue by $34,012 (FY 99 award budgeted for $210,000 actual award $175,988), and reduce existing appropriations to bring the current budget in line with actual grant award.

b. Fire Rescue - Accept grant award in the amount of $250,000 and accompanying grant special conditions from the Department of Justice for procurement of specialized response equipment and appropriate said grant funds.

c. Public Works - Realign $156,593 within the existing stormwater projects funded from the Community Investment Tax.

I-C-2 Approve resolution assessing a lien in the amount of $1,364 against property located at 5232 Pine Street, Seffner, for cost incurred by the County for demolition and removal of a dilapidated frame dwelling and removal of trash, junk, and debris.

I-C-3 Approve resolution assessing a lien in the amount of $2,926 against property located at 15950 Kings Parkway, Tampa, for cost incurred by the County for demolition and removal of a dilapidated, single family concrete block dwelling and dilapidated detached garage and removal of trash, junk, and debris.

I-C-4 Approve modification of agreement with Sherwood Lake Limited Partnership to extend the contract time for remodeling of their Day Care Center to September 15, 1999.

I-C-5 Approve 2nd modification to agreement with Sherwood Lake Limited Partnership to extend the contract time for completion of rehabilitation of the Sherwood Lake Apartments to August 28, 1999.

I-C-6 Approve interlocal agreement with the City of Temple Terrace to transfer State EMS grant funds in the amount of $8,799.40 for expanding existing EMS services.

I-C-7 Approve interlocal agreement with the City of Tampa to transfer State EMS grant funds in the amount of $83,594.24 for expanding existing EMS services.

I-C-8 Approve Change Order No. 1 to contract with Phoenix Home Builders, Inc., for the reroofing and renovation of Brandon I (Station No. 11) and Brandon/Bloomingdale (Station No. 7) Fire Stations (SBE Set-Aside) project, decreasing the contract amount by $8,504.36 and increasing contract time by 15 days as indicated in Background.

I-C-9 Approve agreement with Southwest Florida Water Management District (SWFWMD) for construction of the Sumner Road Stormwater Management Project. The cost is estimated to be $253,000, and the County will be reimbursed up to $100,000 through the cooperative funding agreement with SWFWMD.

I-C-10 Approve Change Order No. 1 to contract with Kamminga & Roodvoets, Inc., for construction of the Sligh Avenue and 56th Street intersection improvements decreasing the contract amount by $2,570.73, increasing contract time by seven days and adjusting milestone dates as indicated in Background.

I-C-11 Approve agreement with Southwest Florida Water Management District (SWFWMD) for the Pemberton/Baker Creek Erosion Control Project - Phase III. The cost is estimated to be $925,000, and the County will be reimbursed up to $300,000 through the cooperative funding agreement with SWFWMD.

I-C-12 Approve Change Order No. 1 to contract with ZiCorp Constructors, LC for construction of Bullard Parkway (78th to west of Davis) and Bullard Parkway (Davis & Morris Bridge Road) roadway and intersection improvement projects, decreasing contract amount by $94,171.16, with no change in contract duration.

I-C-13 Approve and authorize Chairman to execute the 1st modification agreement to the Miscellaneous Engineering Services for Small Business Enterprises with SYLLA, 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-14 Approve and authorize Chairman to execute the 1st modification agreement to the Miscellaneous Engineering Services for Small Business Enterprises with J.J. Sosa and Associates, 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-15 Approve contract for Fiscal Year 99 with the Southwest Florida Water Management District for the Stormwater Public Education Project which includes the Adopt-A-Pond Program, Officer Snook Water Pollution Program for kids, Storm Drain Marking Program, and Operation Bayworks.

I-C-16 Approve agreement for Fiscal Year 99 with the Environmental Protection Commission of Hillsborough County (EPC) for partial funding of the Adopt-A-Pond Program through the Hillsborough County Pollution Recovery Fund. The EPC determined that the funding of the Adopt-A-Pond Program is an appropriate and worthy expenditure of such funds and approved such on May 21, 1998. The funding provided for in the subject agreement is for the purchase of appropriate equipment which will be used solely for the restoration of stormwater ponds through the Adopt-A-Pond Program.

I-C-17 Approve agreement with Southwest Florida Water Management District (SWFWMD) for construction of the Cone Ranch Restoration Project.

I-C-18 Approve 1st amendment for a six-month time extension for the Cone Ranch Rehydration Project Contract with the Department of Environmental Protection.

I-C-19 Approve Cooperative Funding Agreement with the Southwest Florida Water Management District for continuation of the Hillsborough Lake Atlas Program. The cooperative agreement is for $50,000. The County's share is $25,000.

I-C-20 Approve interlocal agreement with the School Board that provides the County will commit to begin design and construction of the southern segment of the Montaque Street extension in 2003 and agree to pay up to $1 million for the School Board to do (1) the preliminary design and environmental study for the full extension of Montague Street from Hillsborough Avenue to Waters Avenue; (2) the design and construction of the northern segment of the Montague Street extension; (3) the design and construction of improvements to Pistol Range Road and Memorial Highway; and, (4) extend the northern segment of Montague Street past the northern entrance of the proposed school, and for necessary land acquisition for the above-referenced improvements.

I-C-21 Receive follow-up report on the proposal to make the County's utility system more competitive.

I-C-22 Approve 2nd modification agreement with Systems and Software, Inc., to adjust the suite cut-over date from December 1, 1998, to July 1, 1999, and to adjust the related milestone dates as indicated in Background, at no cost to the County.

I. D. COUNTY ADMINISTRATOR OFFICES

I. E. LEGAL SERVICES

I-E-1 Authorize the County's outside counsel for cable television, Arnold & Porter, to effectuate a withdrawal of the County as an Intervenor in the case of Intercommunity Cable Regulatory Commission

v. Federal Communications Commission and the United States of America. Case No. 96-1027.

I. F. OTHER OFFICES

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. Hillsborough County Hospital Authority regular public meeting schedule for 1999 in accordance with Florida Statutes 189.417 and 189.418.

b. Tampa Port Authority's statement of revenues and expenses and debt service coverage for the three months ending December 31, 1998, and unaudited interim financial statements for fiscal year ending September 30, 1998.

c. Hillsborough County Board of County Commissioners Investment Information as of January 31, 1999.

d. Arbor Greene Community Development District financial statements and independent auditor's report for fiscal year ended September 30, 1998, pursuant to Florida Statutes 218.32(1)(b).

e. Carrollwood Recreation District financial statements and independent auditor's report for fiscal year ended September 30, 1998, pursuant to Florida Statutes 189.418.

f. Hammock Woods Special Dependent Tax District financial statements and independent auditor's report for fiscal year ended September 30, 1998.

g. Proposed operating budget for the following special dependent districts for fiscal year 1998-99. Final budgets would be presented to the Budget Department.

· Hunters Lake
· Indian Hills-Hickory Ridge II

8. Approval of surety bonds and power of attorney documents for Andrew M.. Patterson, president; Ludivico Marino, vice president; and Teresa McAnn, treasurer, Lake Heather Special Dependent Tax District.

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

I-G-3 Approval to delete capital equipment items from County inventory by various departments as indicated in agenda backup.

I-G-4 Approve warrants and direct deposits issued under dates of February 23 through March 1, 1999, to be released March 3, 1999.

I-G-5 Approve minutes:

Regular Meeting January 20, 1999
Land Use January 26, 1999
WS/Joint Board/CAC and Streamlining Zoning Process January 27, 1999
WS/Joint Board/HARTline January 27, 1999

II. AUDIENCE COMMENTS

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REGULAR AGENDA

III. PUBLIC HEARINGS

IV. SCHEDULED APPEARANCES
(Time Certain)

1:30pm IV-1 Appearance by David Hurley of the Citizens Advisory Committee to present their selection for the Moral Courage Award.

V. A. MANAGEMENT SERVICES

2:00pm V-A-1 REAL ESTATE DEPARTMENT ITEMS:

a. Update on the Court Facilities Improvement Project.

b. Parking to accommodate the Court Facilities Improvement Project.

V-A-2 Approve the following budget amendment resolution:

a. Management and Budget - Realign capital projects, some EPC operating grant funds, and the County Fine and Forfeiture Fund in the amount of $9,071,552 to bring estimated beginning fund balances in line with actual fund balances at October 1, 1998, and to adjust capital projects budgets included in the FY 99 Adopted Capital Budget to reflect unspent portion of budgets approved by the Board of County Commissioners to date.

V. B. HUMAN SERVICES

V. C. COMMUNITY SERVICES

2:00pm V-C-1 Court Facilities Improvement Project: (To be heard in conjunction with V-A-1a)

a. Approve 7th modification agreement in the amount of $2,577,516 with Rañon and Partners, Inc., to provide architectural and engineering services for the new Edgecomb Civil-Family Court Facility, new Jefferson Street Annex addition, Courthouse Annex renovation (north), two pedestrian bridges and other associated services for the Court Facilities Improvement Project, f/k/a Court Administration Project.

b. Public Works/Engineering Division - Approve budget amendment resolution transferring $7,660,067 from various non-Bond funding sources committed to the Court Facilities Improvement Project to set-up budget appropriations to cover the 7th modification agreement with Rañon and Partners, Inc., and other anticipated costs related to this project.

2:30pm V-C-2 Authorize the County Administrator to discuss an interim development policy for the Keystone Community Area with the Planning Commission; and, authorize the County Attorney to draft an interim development ordinance applying to the Keystone area during the formulation of the Keystone Community Plan.

3:30pm V-C-3 Receive report from the Water Department/Water Team and approve funding additional support and authorize additional staff positions for addressing water supply and general environmental issues faced by Hillsborough County, which relate to Tampa Bay Water and Southwest Florida Water Management District.

V. D. COUNTY ADMINISTRATOR OFFICES

V-D-1 Adopt a BOCC policy whereby citizen complaints against County Administrator employee(s) and/or department(s) will be handled in accordance with the procedure outlined in Administrative Directive #173. (Deferred from February 17 meeting)

3:00pm V-D-2 Bio-Medical Incubator Facility: (Deferred from February 17 meeting)

a. Authorize the Chair to execute an interlocal agreement with the University of South Florida to fund a portion of a high-technology, bio-medical incubator facility, in an amount not to exceed $2,500,000.

b. Economic Development - Approve budget amendment resolution transferring $2,500,000 from the Central Facility Maintenance Shop capital project to provide funding for the contribution for the bio-medical incubator facility.

V-D-3 Approve scheduling of the following workshops: (requires super majority vote):

a. Parks and Recreation Performance Audit Final Report and Management Response.

4:00pm V-D-4 Approve legislative position of requesting the authorization for Hillsborough County to levy up to a 1% sales tax by referendum and that the County Administrator and our Legislative Team be directed to secure legislative support for this position.

V. E. LEGAL SERVICES

V-E-1 Approve interlocal agreement with the City of Temple Terrace to establish City's participation in the Hillsborough County Building Boards of Adjustment, Appeals and Examiners.

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. Letter received from Robert Hunter, Planning Commission, with attached resolution recommending the review of existing building codes and consider feasible and life time cost-effective revisions, incorporate sustainable "green" building practices into new and existing public facilities and encourage and support these practices in private sector.

b. Letter received from the Honorable Judge Jim Moody, Co-Chairman of Hillsborough Tomorrow, expressing their interest in assisting the Board in implementing the first and second recommendations as presented in the Blue Ribbon Committee on County Finances report.

c. Letter received from Robert Hunter, Planning Commission, with a resolution which recommends restriction on the staff waiver of sidewalk and bicycle facilities during the design of developer and roadway projects, to Board of County Commissioners' action.

d. Letter from Barbara Romano, Tampa Bay Regional Planning Council, advising they have been awarded the privilege of hosting the Conference of the National Association of Regional Councils in the year 2000, and requesting financial and in-kind support of the Board of County Commissioners.

VI-4 Discussion regarding Hillsborough County's application to the White House Millennium Council for designation as a National Millennium Community. (Comm. Platt)

VI-5 Approve amendment to Rule 17 of the Board's Rules of Order relating to Workshop Meetings (Requires voting at two consecutive BOCC meetings).

VI-6 Discussion regarding conflict of meeting times between the Council of Governments and HARTline Board. (Comm. Wacksman)

VI-7 Discussion regarding scheduling a Pinellas-Hillsborough Summit. (Comm. Norman)

VII. STAFF REPORTS

VII-1 Annual report regarding volunteers.

LIST OF ITEMS SCHEDULED FOR A TIME CERTAIN:

11:00am Presentation of Proclamation to Robert Woodard's family honoring the Mayor of Temple Terrace.

11:10am Items moved from Consent

1:30pm IV-1 Appearance by David Hurley of the Citizens Advisory Committee to present their selection for the Moral Courage Award.

2:00pm V-A-1a Update on the Court Facilities Improvement Project.

V-C-1a Court Facilities Improvement Project

V-A-1b Parking to accommodate the Court Facilities Improvement Project.

2:30pm V-C-2 Interim development policy for the Keystone Community Area.

3:00pm V-D-2 Bio-Medical Incubator Facility.

3:30pm V-C-3 Water Team request for funding.

4:00pm V-D-4 Legislative position to request the authorization for Hillsborough County to levy up to a 1% sales tax.

Prepared March 2, 1999, 2:33pm

ADDENDUM TO MARCH 3,1999 AGENDA

OFF-THE-AGENDA ITEMS:

V-E-2 Authorize the County Attorney's Office to reject Plaintiffs' settlement offer in the amount of $45,000, David M. Johnson and Debbie Johnson v. Hillsborough County and Hillsborough County Board of County Commissioners, Case No. 97-1706-CIV-T-17.

DEFERRALS/DELETIONS:

I-A-1b Countywide Road Resurfacing Program (FY99) -Bid No. PC-514-99 for Public Works - DEFER UNTIL MARCH 17 - due to bid protest.

VI-3c Letter from Planning Commission regarding staff waiver of sidewalk and bicycle facilities during the design of developer and roadway projects - DEFER UNTIL MARCH 17 - per request of Robert Hunter.

CORRECTIONS TO AGENDA:

I-B-5 Contract for administration of the Ryan White Title II program for people with HIV or AIDS - CORRECT ENDING DATE TO MARCH 31, 2000.

MOVE FROM CONSENT TO BE HEARD AT 11:10 A.M.

ITEMS SCHEDULED TO BE HEARD AT A TIME CERTAIN:

11:00am Presentation of Proclamation to Robert Woodard's family honoring the Mayor of Temple Terrace.

11:10am Items moved from Consent

1:30pm IV-1 Appearance by David Hurley of the Citizens Advisory Committee to present their selection for the Moral Courage Award.

2:00pm V-A-1a Update on the Court Facilities Improvement Project.

V-C-1a Court Facilities Improvement Project

V-A-1b Parking to accommodate the Court Facilities Improvement Project.

2:30pm V-C-2 Interim development policy for the Keystone Community Area.

3:00pm V-D-2 Bio-Medical Incubator Facility.

3:30pm V-C-3 Water Team request for funding.

4:00pm V-D-4 Legislative position to request the authorization for Hillsborough County to levy up to a 1% sales tax.

* 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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