Continuation of Wednesday, November 3, 1999, BOCC Meeting

ADD ON ITEM

Authorize the Chairman to sign confidentiality agreement, participation registration, new construction program, U.S. Census 2000 as requested by the Planning Commission.

B. REGULAR AGENDA

Office of Public Affairs

B-5 Adopt five additional statements to the 2000 State Legislative Program: Eliminate conflict between federal Americans with Disabilities Act and Florida Statutes; Seek changes in State law to reduce share of County funding required for child care licensure; Support change in State law governing emergency shelters and the identification of public shelter space; Seek changes in State law which governs zoning of "adult use." Revise "state prisoners in County jails" statement. (Deferred from the October 20 meeting.)

E. COMMISSIONERS SECTION

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

E-2 Appointments to various boards and councils.

Commissioner Hart

E-4 Discussion regarding memorandum from Bob Hunter of the Planning Commission concerning Hillsborough County’s Unfunded Needs List. (Deferred from the October 20 meeting.)

E-5 Discussion regarding future performance evaluation process of the County Administrator.

F. STAFF REPORTS

Community Improvement

F-1 Report on HOPE VI.

County Administrator

F-2 Update on Sustainable Buildings Initiatives to reduce energy

Public Safety

F-3 Receive report on developing internal competition and cost data for night time security services. (Deferred from the October 20 meeting.)

Solid Waste Department

F-4 Receive report on developing competition and cost data for Solid Waste Transport Services.

B. REGULAR AGENDA

Water Team


3:30pm B-6 Approve budget amendment to realign $219,550 to provide an updated Personal Services budget and establish operating and capital budgets for the Tampa Bay Issues Additional Support Fund. These funds are located in the Countywide Special Purpose Revenue Fund (10-002994).

3:30pm B-7 Approve budget amendment to realign $214,000 in Tampa Bay Water Issues Budget within the Environmental Protection Commission. Funds are located in the Countywide Special Purpose Revenue Fund (10-002-994). (Written material to be provided under separate cover.)

E. COMMISSIONERS SECTION

Commissioner Storms

3:30pm E-7 Discussion regarding canals affected by the desalination plant.

B. REGULAR AGENDA

Health & Social Services

3:45pm B-3 Withold approval of the Medicaid Disproportinate Share Participation Agreements with the State of Florida Agency for Health Care Administration and with Florida Health Sciences Center, Inc. (FHSC) until the following requests have been met: (a) FHSC provides the County the financial documentation to satisfy the County’s concerns regarding their potential capacity to perform within the terms of the agreement and (b) a joint meeting of the FHSC Board and the BOCC is held for the two Boards to discuss concerns related to this matter.

Archived Agenda Documents