Regular Meeting 08/18/2020 09:00 AM Annex Auditorium

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/RECOGNITIONS

• 1.Presenting the first check for the Levy County Cares Act Program.

• Matt Brooks.pdf (0.05 MB)

09:00 AM:  LEVY COUNTY COMMISSIONER - John Meeks

• 2.Discussion about 335A. 

• John - Item 1.pdf (0.06 MB)

09:15 AM:  NATURE COAST BUSINESS DEVELOPMENT COUNCIL – David Pieklik

• 3.Regularly scheduled progress and activities report for this reporting period.

• AGENDA SUMMARY 8-18-20.pdf (0.06 MB)
• June to August activity report.pdf (0.23 MB)

DEPARTMENT REPORTS

LEVY COUNTY COORDINATOR – Wilbur Dean

• 4.Requesting the Levy County Board of County Commissioners’ approval of the Coronavirus Relief Fund (CRF) Subrecipient Agreement between Levy County and the Florida Housing Finance Corporation.

• Wilbur - Item 1.pdf (0.06 MB)
• 3333_812-34323.89.fhfc.grant.agmt.absign.pdf (0.63 MB)

• 5.Requesting the Levy County Board of County Commissioners’ to ratify the Master Collective Bargaining Agreement Between Levy County and the IAFF Local 4069 International Association of Fire Fighters Levy County Professional Paramedics and Emergency Technicians.

• Wilbur - Item 2.pdf (0.06 MB)

SHIP - Marlon Gayle, Housing Planner

• 6.Requesting the Levy County Board of County Commissioners’ approval of Deferred                   Payment Loan Agreement for Gabriel Nicole Stancil PA#581 for a new unit in Chiefland, FL 32626.

• ITEM-Staff-DPL-Stancil.Gabriel PA-581.pdf (0.06 MB)
• 1529_86-45047.99.stancil-gabriel nicol_dpl final dft.pdf (0.15 MB)

• 7.Requesting the Levy County Board of County Commissioners' guidance on the Levy County Affordable Housing Advisory Committee (AHAC) membership and composition.

• ITEM-Staff-AHAC Guidance.pdf (0.06 MB)

LEVY COUNTY ROAD DEPARTMENT – Alice LaLonde, Administrative Manager

• 8.Requesting the Levy County Board of Commissioners' for approval for State-Funded Grant Agreement Addendum Contract Number G1G09 for the CR 347 road project.

• Levy County State Funded Grant Agreement Addendum.pdf (0.06 MB)
• agmt addendum_cr 347_final dft.pdf (1.01 MB)

LEVY COUNTY ESCHEATED LANDS - Susan Billings

• 9.Providing notice of the scheduling of a sale of escheated properties on Monday, September 21, 2020.

• bcc cover 81820_notice of escheated land sale.pdf (0.06 MB)

LEVY COUNTY TOURIST DEVELOPMENT - Tisha Whitehurst, Coordinator

• 10.Requesting the Levy County Board of County Commissioners’ approval of the Amendment to Agreement in order for Connect to continue to provide media marketing services to County for 2020-2021 fiscal year.

• AGENDA SUMMARY 8-18-2020.pdf (0.06 MB)
• 2713_731-26955.28.amend_connect_2020-2021_final dft.pdf (1.07 MB)
• 2020-2021 Marketing Plan final.pdf (0.01 MB)
• TDC minutes 6.4.20.pdf (0.51 MB)

• 11.Requesting the Levy County Board of County Commissioners’ approval of 2020-2021 Levy County Visitors Bureau Marketing Plan.

• AGENDA SUMMARY 8-18-2020.2..pdf (0.06 MB)
• TDC minutes 6.4.20.pdf (0.51 MB)
• 2020-2021 Marketing Plan final.pdf (0.01 MB)

LEVY COUNTY PROCUREMENT - Alicia Tretheway, Coordinator

• 12.Requesting the Levy County Board of County Commissioners’ approval and the Chair signature on the Agreement between Levy County and AC Disaster Consulting, LLC for Disaster Related Recovery Services.

• DISASTER RELATED RECOVERY SERVICES AGREEMENT.pdf (0.06 MB)
• 3215_730-43320.55.agmt_AC Disaster Consult_final dft.pdf (0.92 MB)

• 13.Requesting the Levy County Board of County Commissioners’ approval and signature on the Agreement for Modification of Lease 420:0483 with the Department of Agriculture and Consumer Services (Fresh From Florida).

• 4200483 DEPARTMENT OF AG AND CONSUMER SERVICES FRESH FROM FLORIDA.pdf (0.06 MB)
• 2763_728-25822.23.agmt modification_final dft.pdf (0.18 MB)

LEVY COUNTY EMERGENCY MANAGEMENT - John MacDonald, Director

• 14.Requesting the BOCC Board Chair signature on FEMA Disaster Grant Z2008 for COVID19 Category B Expenditures.

• Agenda Item Summary Agreement Z2008.pdf (0.06 MB)
• FEMA Grant Z2008.pdf (3.18 MB)

• 15.Request Ratification of ED 2020-88 and 2020-89 extending the Local State of Emergency for Levy County.

• Agenda Item Summary Agreement LSE Ratification.pdf (0.06 MB)
• 3294_85-27737.86.emer dec 2020-088_coronavirus 81120.pdf (0.12 MB)
• 3294_811-33616.66.emer dec 2020-089_coronavirus_extend 81820.pdf (0.13 MB)

LEVY COUNTY DEPARTMENT OF PUBLIC SAFETY – Mitch Harrell, Director

• 16.Requesting the Board of County Commissioners approval and the Chairman’s signature on the Amendment to Stryker/Procare Agreement. As well, requesting authorization for the County Coordinator or his designee to renew.

• AGENDA SUMMARY 08182020.pdf (0.06 MB)
• 2145_730-54281.73.amend stryker_72920_final dft.pdf (0.68 MB)

• 17.Presenting the FY2020 second and third quarter write-offs to the Board for approval.

• AGENDA SUMMARY 08182020.pdf (0.06 MB)
• 102018-092020.pdf (0.02 MB)
• Levy County EMS__Month-End Report_07_2020.pdf (0.38 MB)

• 18.Requesting the Board’s approval and the Chairman’s signature on the First Amendment to Antenna Site License Agreement between NexTower Development Group, LLC and Levy County.

• AGENDA SUMMARY 08182020.pdf (0.06 MB)
• 3146_812-44539.10.amend.absign.pdf (0.08 MB)

• 19.Requesting the Board’s approval and the Chairman’s signature on the Amendment to Agreement between the Town of Inglis and Levy County.

• AGENDA SUMMARY 08182020.pdf (0.06 MB)
• 2315_812-46817.85.amend.rentincrease.absign.pdf (0.05 MB)

• 20.Requesting the Board’s approval and the Chairman’s signature on the Pricing Agreement, End User License Agreement, and Amendment to PDC Pricing between PDC Priority Dispatch and Levy County.

• AGENDA SUMMARY 08182020.pdf (0.06 MB)
• 2028_812-45231.05.priority.pricingagmt.absign.pdf (0.05 MB)
• EULA.pdf (0.25 MB)
• 2028_812-45305.63.priority.amendagmt and EULA.absign.pdf (0.12 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

Approval of Expenditures

Approval of Minutes

• 21.Requesting Board approval of minutes from Regular Board Meeting held June 2, 2020.

• agenda form 08182020.pdf (0.05 MB)
• BOCC 06022020 DRAFT.pdf (0.43 MB)

Adjourn