BOARD OF COUNTY COMMISSIONERS OF BRADFORD COUNTY, FLORIDA

MAY 7, 2018

9:30 AM

BRADFORD COUNTY COURTHOUSE

945 North Temple Avenue

Starke, Florida 32091

AGENDA

Meeting Called to Order by Chairman Ross Chandler

  1. Public Comments:
  • Three (3) minutes per speaker;
  • Complete and turn in a public comment card to speak;
  • State your name and address into the record before speaking;
  • Do not speak from the audience;
  • Address your questions to the Board, not county staff;
  • Refrain from demands for an immediate board response;
  • No boisterous behavior; and
  • No personal, impertinent or slanderous remarks.
  1. Consent Agenda:
  1. BOCC meeting minutes 4/2/18.
  2. Consider retroactive approval (approved by the Chairman on 4/23/18) of a Tourist Development Council (TDC) Grant Application made by the Bradford County School District for the 3rd Annual Concert on the Green, in the amount of $3,000.00 - TDC approved 5/0 on 4/19/18 – Pam Whittle, President/CEO of North Florida Regional Chamber of Commerce.
  3. Consider retroactive approval (approved by the Chairman on 4/26/18) of a letter supporting the United States Department of Agriculture Rural Development North Florida Economic Development Partnership (NFEDP) grant application to enhance the existing NFEDP website to market small and emerging businesses withing the NFEDP both nationally and internationally.
  1. Approve Payment of Bills – Commissioner Kenny Thompson
  1. County Attorney’s Report’s – Will Sexton.
  1. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BRADFORD COUNTY, FLORIDA APPROVING AN AMENDMENT TO THE TRAFFIC SIGNAL MAINTENANCE AND COMPENSATION AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION; AUTHORIZING EXECUTION OF SAID AMENDMENT; DESIGNATING THE SIGNATORY FOR SAID AMENDMENT; AND PROVIDING AN EFFECTIVE DATE.
  1. Direction to staff regarding scope-of-work/subconsultants for Onsite Environmental Consultants (OEC) – Review of application for Special Permit for Mining (Section 14.6, LDR)
  1. Information Updated Application for Special Permit for Mining – submitted by HPS Enterprises II, LLC.
  1. Approval to refer Special Exception Application (SE 18-03) to North Central Florida Regional Planning Council (NCFRPC) for review, analysis and/or recommendation.
  1. Sheriff’s Report’s – Gordon Smith.
  1. Clerk’s Reports– Ray Norman.
  1. County Manager’s Report – Brad Carter
  1. Request permission to accept Emergency Medical Services Matching Grant (ID Code M5040), in the amount of $72,900.00 (county match $35,589.00) to Bradford County Emergency Medical Services and allow Emergency Technical Rescue Industries to remount a 2010 type-1 ambulance to a 2018 Dodge 4x4 4500 chassis to be provided by Beck Auto Group.
  1. Consider approval of Change Order No. 1 for the Bradford County Fire Station 2-B and Courthouse Annex in the amount of $1,325.00.
  1. Consider approval of Change Order No. 2 for the Bradford County Fire Station 2-B and Courthouse Annex in the amount of $5,650.00.
  1. Board meeting security update.
  1. Chairman Comments.
  1. Commissioners Comments.

Notice: Any person desiring to appeal any decision made by the Board with respect to any matter considered at this meeting will need a record of the proceedings. For such purpose, said person may need to insure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is to be base. FS 286.0105.

Page 1 of 2