Archived Agendas


Continuation:
Tuesday, June 27, 2000, 2:30 PM
County Center, 2nd Floor

Continuation of Tuesday, June 20, 2000, BOCC Meeting



BOARD OF COUNTY COMMISSIONERS
Continuation of 06/20/00 BOCC Meeting
2:30 p.m. Immediately following the Land Use Meeting

REGULAR AGENDA

County Administrator

B-6 Amend the BOCC meeting schedule to hold its first meeting in September on Thursday, September 7, 2000; and its first meeting in October on Thursday, October 5, 2000; due to the Primary Election and Run-off Election, respectively.

B-7 Discussion regarding the closing of G. Pierce Wood Hospital. (Continued from 6/7/00 BOCC meeting.)

Health & Social Services

B-10 Approve the third modification to the Agreement between the County and Florida Health Sciences Center, Inc., administrators of the Child Protection Team, which increases the annual not-to-exceed amount of the contract from $32,100 to $140,000, for the contract period beginning July 1, 1999, up to and including June 30, 2000, and all ensuing contract periods; replaces Exhibit I, the Fee Schedule; and adds Article XVI, Reimbursement Requests. Further, appropriate by super majority vote, in accordance with BOCC Policy 03.02.05.00, $107,900 from the General Fund Reserve for contingency to provide funding for physical examinations performed by the Child Protection Team.

Planning & Growth Management

B-11 Approve the Third Modification agreement for the Brandon Main Street Project which will extend the contract by 123-days (October 31, 2000) and include up to $25,000 for the production of a Comprehensive Plan amendment and a capital projects evaluation.

Water Department

B-14 Review recommendations for increased effectiveness and aggressiveness in Hillsborough County’s water conservation efforts.

Approve Water Conservation Measures A3-8; B1-4, 6-9, 17-19, 21-25, 29, 30, and C1 and 3 in the attached matrix and authorize staff to implement immediately.

Approve Water Conservation Measures B11, 20 and 28 in the attached matrix and authorize staff to prepare budgets and funding requirements for BOCC consideration on August 16, 2000.

B-15 Adopt resolution replacing Resolution No. R97-179 that includes utility bill adjustment authority for unexplained high water usage as well as adjustments for high usage resulting from customer plumbing leaks. (Deferred from 6/7/00 BOCC Agenda.)

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-4 Correspondence from Jed Pittman, Clerk to the Board, Pasco County, with attached Resolution 00-201 requesting Hillsborough County to cancel taxes on property described in Exhibit “A” which will be utilized in connection with providing road right-of-way for the County Line Road South project. (Staff recommends referral to Public Works Department and the Tax Collector’s Office for further review and recommendation back to the BOCC on July 12.) (Deferred from 6/7/00 BOCC Agenda.)

Commissioner Norman

E-5 Discussion regarding recycled computers for senior citizens to be placed in Senior Citizen Day Care Centers with Internet access.

Commissioner Storms

E-8 Request for staff report on the proposed new Sun City Center Fire Station.

STAFF REPORTS

F-1 Report regarding City of Tampa annexations.

Current Agenda Documents
(Agendas after June 1, 2000)

Archived Agenda Documents