Regular Meeting 12/08/2020 09:00 AM

Public Call-In Information

     - Conference Call Number:  1-312-757-3121

     - Enter Access Code:  442-460-677

     - The phone lines will open at 08:40 AM

     - All lines will be muted; listening capabilities only

CALL TO ORDER

Invocation
Pledge to the Flag
Roll Call of the Commissioners
Approval of Agenda
     - The Commissioners will approve and/or modify the official agenda at this time.

PUBLIC COMMENTS:

     - Complete Public Comment Form and submit to the Board Chairman
     - Approach podium, speak clearly into the microphone and state your full name and address
     - Comments will be limited to a maximum of five (5) minutes per person

PROCLAMATIONS AND RECOGNITIONS

• 1.Recognizing Barbara Locke for her 44 years of service at the Levy County Health Department.

• Barbara Locke 2.pdf (0.05 MB)

LEVY COUNTY COORDINATOR – Wilbur Dean

• 2.Requesting the Levy County Board of County Commissioners’ approval to adjust the Holiday schedule for the Landfill Department.

• Wilbur- Landfill Item.pdf (0.05 MB)

LEVY COUNTY EMERGENCY MANAGEMENT - John MacDonald, Director

• 3.Ratification of LSE extensions 2020-131, 2020-135, and 2020-136.

• LSE Extension Agenda Item.pdf (0.06 MB)
• 3294_1118-34714.emer dec 2020-131_coronavirus extend 112420.pdf (0.16 MB)
• 3294_121-34931.emer dec 2020-136_coronavirus extend 12820 (1).pdf (0.14 MB)
• 3294_1124-31733.emer dec 2020-135_coronavirus extend 12120.pdf (0.16 MB)

• 4.Request Board Chairman signature on Apple Development Program authorization letter and BOCC approval delegating authority to David Peaton for the Apple Development Program.

• Apple Development Agenda Item Form.pdf (0.06 MB)
• Apple Development Authority Letter.pdf (0.42 MB)

LEVY COUNTY PARK AND RECREATION - Matt Weldon, Director

• 5.Requesting Levy County Board of County Commissioners approval of Amendment No.2 to Agreement with Florida Fish & Wildlife Conservation Commission Project 17332 – Highway 40 Boat Ramp Improvements.

• 11-23-20 Amend No.2 Hwy 40 Agreement (3).pdf (0.06 MB)
• 2754_1120-45048.FWC Amendment 2_final dft.pdf (0.45 MB)

LEVY COUNTY PROCUREMENT - Alicia Tretheway, Coordinator

• 6.Requesting the Levy County Board of County Commissioners approval of the Agreement between Levy County and Federal Engineering, Inc.

• FE AGENDA COVER SHEET.pdf (0.05 MB)
• 3292_1118-43498.Federal Enginering agmt_final dft.pdf (1.75 MB)

• 7.Requesting the Levy County Board of County Commissioners’ approval of all Agreements for Continuing Professional Services as referenced in the disciplines.

• CONTINUING PROFESSIONAL SERVICES COVER SHEET.pdf (0.05 MB)
• PROFESSIONAL SERVICES AGMT.pdf (7.78 MB)

LEVY COUNTY SOLID WASTE DEPARTMENT – Rod Hastings, Administrative Director

• 8.Motion to release License and Permit Bond issued by The Cincinnati Insurance Company for Deep South Sanitation, LLC.

• AGENDA SUMMARY 12-08-2020.pdf (0.05 MB)
• Deep South Sanitation_release bond_final dft.pdf (0.22 MB)

LEVY COUNTY TOURIST DEVELOPMENT - Tisha Whitehurst, Coordinator

• 9.Request approval and signature of subrecipient agreement between Levy County BOCC and the Balmoral Group for RESTORE Act Pot 3 Suwannee Sound/Cedar Key Oyster Reef Restoration Project.

• AGENDA SUMMARY 12-8-2020.pdf (0.06 MB)
• oyster restoration-subrecipient agmt_final dft.pdf (1.30 MB)

LEVY COUNTY ATTORNEY - Anne Bast Brown

• 10.Approve 3% increase in current base salary for County Attorney, effective retroactively to October 1, 2020 (for Fiscal Year 2020-2021).

• ITEM-Staff-2f322acdeb914f8d8c4d8cffb122c0db (16).pdf (0.06 MB)

PUBLIC COMMENTS:

- Complete Public Comment Form and submit to the Board Chairman
- Approach podium, speak clearly into the microphone and state your full name and address
- Comments will be limited to a maximum of five (5) minutes per person

Recognize Elected Officials

COMMISSIONERS’ REPORTS

Commissioner J. Meeks

Commissioner R. Meeks

Commissioner M. Joyner

Commissioner L. Rooks

Commissioner M. Brooks

• 11.Providing the Board, for informational purposes only, the current 2020 Board Appointments, Committees and Departments.

• Matt Brooks; Agenda Item 1.pdf (0.05 MB)
• Matt Brooks; 2020 appointments-committees.pdf (0.10 MB)
• Matt Brooks; 2020 Deparments.pdf (0.10 MB)

• 12.Discussion regarding the City of Cedar Key.

• Matt Brooks; Agenda Item 2.pdf (0.05 MB)
• 11-20-20 City of Cedar Key.pdf (0.35 MB)

• 13.Requesting the Board to consider placing a collection box at the Annex and the Court House for residents to turn over their old American Flags so we can properly dispose of them.

• Matt; Agenda Item 3.pdf (0.05 MB)
• Our Nation's Flag_1.pdf (4.11 MB)

Approval of Expenditures

Approval of Minutes

• 14.Requesting Board approval of Tentative Budget Hearing and Regular Board Meeting held September 8, 2020.

• agenda form 12082020.pdf (0.05 MB)
• BOCC 09082020 DRAFT.pdf (0.44 MB)
• BOCC 09082020 MILLAGE AND BUDGET.pdf (0.30 MB)

Adjourn