Archived Agendas


Continuation:
Wednesday, April 12, 2000, 9:00 AM
County Center, 2nd Floor

Continuation of Wednesday, April 5, 2000, BOCC Meeting



HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISSIONERS
COUNTY CENTER BOARD ROOM
AGENDA FOR CONTINUED BOCC AND WORKSHOP

APRIL 12, 2000

WELCOME to a meeting with your Board of County Commissioners.

Citizens are invited to provide their comments in writing to the County Administrator at least two days prior to the workshop. These comments will be included in the written background materials provided for the Workshop Agenda that is provided to the BOCC.

10:00 AM I. CONTINUATION OF APRIL 5, 2000 BOCC MEETING

12:00 PM LUNCH RECESS

1:30 PM II. DISCUSSION REGARDING BUDGET PROCESS

3:00 PM RECESS

3:30 PM III. CONTINUATION OF TAMPA GENERAL HOSPITAL DISCUSSION
(Backup material provided 4/6/00 during Special Meeting)

5:00 PM RECESS

6:00 PM IV. PUBLIC HEARING - PLANNING COMMISSION, 1st ROUND, 2000 PLAN AMENDMENTS

7:00 PM V. PUBLIC HEARING ON COUNTY'S PARTNERSHIP PROPOSAL

8:00 PM ADJOURNMENT


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 by Hillsborough Television on cable channels 15 or 17

MORNING SESSION

I. CONTINUATION OF APRIL 5, 2000 BOCC MEETING

10:00 AM CALL TO ORDER Commissioner Pat Frank, Chairman

PLEDGE OF ALLEGIANCE AND INVOCATION Commissioner Thomas Scott, Chaplain

10:05 AM INTRODUCTORY REMARKS Daniel A. Kleman, County Administrator

(Written material for continued items previously provided under separate cover.)

B. REGULAR AGENDA

Clerk of Circuit Court

B-22 (10:15 a.m. time certain) Accept County Audit Report 85, Specialized Transportation audit, (to be filed in Board Records upon receipt into official records)

County Administrator's Office

F-1 (10:30 a.m. time certain) Verbal report on Bond Rating Agency Visits. (Deferred from 3/1, 3/15 Agenda)

County Administrator's Office

B-1 Approve scheduling of the following workshop: Discussion of Animal Ordinance. (Requires super majority vote)

Management & Budget

B-5 Approve the County Administrator's report that the Forms Management Committee completes the Blue Ribbon Committee recommendation regarding standardization of forms. (BRC #00057)

B-6 Approve the County Administrator's report that the current truancy prevention structure satisfies the Blue Ribbon Committee's recommendation regarding truancy prevention. (BRC #00067)

B-7 Approve the County Administrator's report that the previous BOCC decision satisfies the Blue Ribbon Committee's recommendation on advertising on bus stops and benches. (BRC #00068)


B-8 Approve the County Administrator's report that the current transition of GIS software completes the Blue Ribbon Committee's recommendation concerning compatibility of GIS software. (BRC #00071)

B-9 Approve the County Administrator's report that volunteers are being maximized in satisfaction of the Blue Ribbon Committee's recommendation regarding free labor. (BRC #00075)

B-10 Approve the County Administrator's report that no duplication exists in satisfaction of the Blue Ribbon Committees recommendation regarding eliminating duplication of work between the BOCC and Sheriff's Office staff to reduce jail overcrowding. (BRC #00076)

B-11 Approve the County Administrator's report that Hillsborough County has and will continue to competitively bid as much as possible including the bulk of the capital projects which are built on contracts under County Supervision in satisfaction of the Blue Ribbon Committee's recommendation pertaining to the Capital Process accommodating privately built projects. (BRC #00080)

B-12 Approve the County Administrator's report that a personnel utilization study is not required under the BOCC and that Constitutional Officers are independent and the Board has no authority other than a global budgetary function in satisfaction of the Blue Ribbon Committee recommendation for a personnel utilization study. (BRC #00087)

B-13 Approve the County Administrator's report that the Community Liaisons are necessary in satisfaction of the Blue Ribbon Committee recommendation to review their significance. (BRC #00092)

B-14 Approve the County Administrator's report that the Quarterly Report on Blue Ribbon Committee on County Finances and Florida TaxWatch recommendations satisfies the recommendation regarding reporting. (BRC #00093)

B-15 Approve the County Administrator's report that in April of 1999 the Board accepted the current Decision Unit process used by County Administration in satisfaction of the Blue Ribbon Committee recommendation regarding Service Level Analysis. (BRC #00096)

B-16 Approve the County Administrator's report that in April of 1999 the Board accepted the County Administration's process of defining more precisely what requested funding will accomplish in satisfaction of the Blue Ribbon Committee recommendation regarding implementation of performance based budgeting. (BRC #00097)

B-17 Approve the County Administrator's report that in April of 1999 the Board accepted the continued development of performance measures which include unit cost in satisfaction of the Blue Ribbon Committee recommendation regarding cost for unit of service. (BRC #00098)

B-18 Approve the County Administrator's report that management has and will continue to explore innovations developed by other governments. (BRC #00101)

Planning & Growth Management

B-19 Approve staff recommendation that the Board fund a Brandon Boulevard (SR 60) aesthetics feasibility study and endorse an in-house Brandon Boulevard aesthetics study beginning in July 2000. The study will consider enforcing, strengthening, and expanding regulations, and recommended funding improvements.

B-24 Proposed Amendment to the Right to Farm Act

a. Reaffirm Hillsborough County's support of agriculture and the Right to Farm Act but oppose cs for SB 1904 since it is a preemption of local regulatory control by the State; and

b. Endorse the staff proposals to change the amendment should it go forward.

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.

Board Correspondence

E-3 Correspondence received from Tom Lewis, Jr., Chairman, Central Florida Technology Transit Corridor Consortium, regarding application to the FDOT for Cross-State Transit Study. Hillsborough County is invited to have a representative on the Advisory Committee for this study. (Staff recommends appointment of Tom Thomson.)

E-4 Correspondence from Fran Barford, Mayor, City of Temple Terrace, advising that Council Member Jerry M. King has been appointed to serve as a non-voting member on the Tourist Development Council. (Staff recommends the Board receive and file.)

Commissioner Norman

E-6 Discussion regarding the Florida Government Utility Authority (FGUA) application for renewal of Water Use Permit for the supply of their water and request to increase pumpage for the wells in original Carrollwood from SWFWMD.

Commissioner Platt

E-8 Discussion recommending that the Environmental Protection Commission building be named in honor of Roger P. Stewart to be effective upon his leaving his position.

E-13 Discussion regarding Board taking a position on House Bill 1807 and Senate Bill 1824 and House Bill 1757.


F. STAFF REPORTS

County Attorney

F-2 Report regarding Newsracks in the Right-of-Way.

Management & Budget

F-3 Report on the Anticipated Impact of Electronic Commerce on Hillsborough County Revenues.

Public Affairs

F-4 Report regarding current legislative plan for implementing Article V.

F-5 Verbal Report on Gandy Corridor.

AFTERNOON SESSION

II. DISCUSSION REGARDING BUDGET PROCESS

1:30 PM OPENING REMARKS Daniel A. Kleman, County Administrator

1:40 PM DISCUSSION OF BUDGET PROCESS Eric R. Johnson, Director, Management & Budget

Presentation of Pro-forma Budget FY00-FY05 Eric R. Johnson, Director, Management & Budget
` Status of FY01 General Fund Budgets Eric R. Johnson, Director, Management & Budget
Review of Detail Supporting Schedules Eric R. Johnson, Director, Management & Budget

3:00 PM RECESS


III. CONTINUATION OF TAMPA GENERAL HOSPITAL DISCUSSION
(Backup material previously provided for Special Meeting of BOCC, April 6, 2000.)

3:30 PM OPENING REMARKS Daniel A. Kleman, County Administrator

3:35 PM REPORT ON LEGISLATIVE DELEGATION MEETING Commissioner Pat Frank, Chairman

4:00 PM PRESENTATION OF FHSC, INC. BUSINESS PLAN Ron Hytoff, CEO
Florida Health Sciences Center, Inc.

4:30 PM FHSC, INC. CONSIDERATION OF COUNTY PARTNERSHIP PROPOSAL Ron Hytoff, CEO
Florida Health Sciences Center, Inc.

5:00 PM RECESS

EVENING SESSION

IV. 6:00 PM PUBLIC HEARING - PLANNING COMMISSION, 1st ROUND, 2000 PLAN AMENDMENTS

V. 7:00 PM PUBLIC HEARING ON COUNTY'S PARTNERSHIP PROPOSAL

8:00 PM ADJOURNMENT

Current Agenda Documents
(Agendas after June 1, 2000)

Archived Agenda Documents