Agenda
[2:58]
A. CALL TO ORDER
[3:13]
A.1. Invocation
[4:51]
A.2. Pledge of Allegiance
[5:12]
A.3. Roll Call
[5:42]
A.4. Approval of Agenda
[7:36]
B. CONSENT
[7:36]
Minutes
[7:36]
B.1. Minutes of the Board of County Commissioners
[7:36]
B.2. Minutes for the Board of County Commissioners
[7:36]
Administration
[7:36]
B.3. Internal Audit VCB investigation
[7:36]
Attorneys Office
[7:36]
Clerk
[7:36]
B.4. Clerk IT Equipment for Disposal
[7:36]
B.5. Disposal of Surplus Property
[7:36]
B.6. County Warrants
[7:36]
B.7. Citrus County District School Board - Florida Auditor General Financial and Federal Single Audit
[7:36]
B.8. SWFWMD Annual Comprehensive Financial Report
[7:36]
Community Services
[7:36]
B.9. Library Services Director Certification of Credentials
[7:36]
B.10. Transportation Disadvantaged Eligibility Income Limits
[7:36]
Fire Services
[7:36]
Human Resources
[7:36]
Management and Budget
[7:36]
Growth Management
[7:36]
B.11. PLT-23-07 Tomczak Farms
[7:36]
Public Works
[7:36]
B.12. Acknowledgement of Airport Hangar Lease Agreement(s) - McDonald
[7:36]
B.13. Acknowledgement of Airport Hangar Lease Agreement(s) - Contrino
[7:36]
Systems Management
[7:36]
Visitors and Convention Bureau
[7:36]
Water Resources
[7:36]
B.14. Federal Community Budget Request
[8:41]
Set Public Hearings Workshops
[8:41]
B.15. SV-22-02 Stillwell for Finegan-vacate roadway-set hearing
[9:27]
C. PROCLAMATIONS, AWARDS & PRESENTATIONS
[9:27]
C.1. Presentation of "Risk Manager of the Year" Award
[9:27]
C.2. Presentation of TIPS (Training Incentive Program) Award
[9:27]
C.3. Proclamation "Trash to Treasure" Art Exhibition
[9:27]
C.4. Proclamation - Fentanyl Awareness Day
[19:51]
D. OPEN TO THE PUBLIC
[34:29]
H. PRESENTATIONS/PUBLIC HEARINGS
[34:29]
H.1. 1:30 Presentation: Transit Comprehensive Analysis
[51:10]
H.2. 1:35 pm SV-22-03 Logan-vacate easements/alleys
[54:36]
H.3. 1:40 pm SV-23-01 Adams-vacate portion of W Garden St
[58:26]
H.4. 1:45 pm CHW presentation on CR-486 IMA Boundaries
[1:28:15]
H.5. 2:00 PM Capital Improvement Program Presentation
[2:13:01]
H.6. 2:05 pm Presentation Regional Travel and Road Impacts
[2:31:01]
E. REGULAR BUSINESS
[2:31:01]
E.2. New Animal Shelter
[3:22:13]
E.1. Bids
[3:22:13]
E.1.b. PB 23-053 Sourcewell Contract #062421 Facilities Maintenance Services; USA Services of Florida, LLC, a subsidiary of Sweep America Intermediate Holdings, LLC
[3:22:13]
E.1.c. ITB 23-002 Cambridge Greens Septic to Sewer Construction Project; Commercial Industrial Corp.
[3:22:13]
E.1.d. ITB 22-035 Amendment No. 2; Brentwood WWTF to Meadowcreast WWTF Diversion; Pospiech Contracting, Inc.
[3:22:13]
E.1.e. ITB 20-025 Amendment No. 2; Mowing Right of Way Districts 1-7, 8A & 13; Gilmer Lawn Service, Inc. & MWM Lawn and Landscape, LLC
[3:22:13]
E.1.f. RFQ 21-095 Work Authorization; Professional Services-Continuing Services Contract-Engineering; Tierra, Inc.
[3:22:13]
E.1.g. RFP 21-050 Work Authorization; Construction Services-Continuing Services Contract; Citrus Springs Fire Station #14 Roof Replacement; Ryman Construction of Florida, Inc.
[3:32:40]
E.1.a. ITB 23-028 Cardinal Street Force Main Project; Cathcart Construction Company-Florida, LLC
[3:39:04]
E.3. Budget Transfers
[3:39:44]
E.4. Budget Resolutions
[3:40:13]
E.5. Waste Disposal Account Agreement for Inter-County Recycling, Inc.
[3:40:44]
E.6. Release of Retainage ITB 22-085
[3:41:23]
E.7. Fire Services Assessment Program Proposal
[3:41:55]
E.8. Waste Disposal Account Agreement for Wright Tree Service, Inc.
[3:42:25]
E.9. TDC Request for Local Lines Television Partnership
[4:19:50]
E.10. Encroachment Agreement between Citrus County and Florida Gas Transmission for County Road 480 to SWRWRF Force Main Extension U2022-09.
[4:20:16]
E.11. Bicentennial Park and Pool Facility Use Agreement
[4:20:43]
E.12. FTA Fiscal Year 2023 Certifications & Assurances
[4:21:16]
E.13. Florida Department of Transportation Section 5311 Rural Area Funding
[4:21:18]
E.14. Florida Department of Transportation State Block Grant
[4:21:47]
E.15. Transportation Disadvantaged Trip & Equipment Grant Application
[4:22:23]
E.16. Citrus County Behavioral Health Transportation Plan
[4:22:50]
E.17. CoreCivic Contract Monitoring Update for March 2023
[4:23:36]
F. OUTSTANDING COMMISSION ITEMS
[4:23:36]
Outstanding Commissioners' List
[4:24:04]
G. COUNTY ADMINISTRATOR - STEVE HOWARD
[4:24:04]
G.1. BOCC Acceptance of Roads and Associated Infrastructure
[4:51:19]
G.2. Contract with Duncan Associates for Impact Fee Analysis
[4:52:49]
I. ADVISORY BOARD ANNOUNCEMENTS, NOMINATIONS & APPOINTMENTS
[4:52:49]
I.1. Nominate and Appoint - Citrus County Veterans Services Advisory Board
[4:59:56]
J. COMMITTEE REPORTS FROM COMMISSIONERS
[5:01:51]
K. COMMISSIONER DIANA FINEGAN - DISTRICT 2
[5:05:25]
L. COMMISSIONER JEFF KINNARD D.C. - DISTRICT 1
[5:05:29]
M. 2ND VICE CHAIR REBECCA BAYS - DISTRICT 4
[5:05:34]
N. 1ST VICE CHAIR HOLLY L. DAVIS - DISTRICT 5
[5:05:34]
N.1. Update on Inverness Village 4
[6:29:08]
N.2. Attendance at NACo Conference
[6:33:41]
O. CHAIR RUTHIE DAVIS SCHLABACH - DISTRICT 3
[6:33:41]
O.1. Attendance at NACo Conference
[6:35:04]
P. COUNTY ATTORNEY DENISE A. DYMOND LYN
[6:35:04]
P.1. Engagement Letter with Terms of Engagement
[6:36:17]
Q. OPEN TO THE PUBLIC
[6:37:22]
R. UPCOMING MEETINGS
[6:37:22]
R.1. Regular Meeting, Thursday May 11, 2023 at 1:00 PM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:37:31]
R.2. Regular Meeting, May 23, 2023 at 1:00 PM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:37:41]
R.3. Regular Meeting, June 6, 2023 at 1:00 PM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:37:45]
S. UPCOMING WORKSHOPS AND SPECIAL MEETINGS
[6:37:48]
S.1. Workshop: Pay & Class Study, Thursday, May 11, 2023 at 10:00AM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:38:06]
S.2. Workshop: Airports; Crystal River and Inverness, Tuesday, June 6, 2023 at 9:00AM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:38:13]
S.3. Strategic Planning Retreat: Wednesday, July 19, 2023, at 9:00AM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:38:44]
S.4. Preliminary Budget Hearing: Wednesday, July 26, 2023, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450Governing Body of the Special Library District 8:30 AMFire Protection Special District 8:45 AMBOCC 9:00 AM
[6:39:08]
S.5. Tentative Budget Hearing: Thursday September 7, 2023, at 5:01 PM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:39:14]
S.6. Final Budget Hearing: Tuesday, September 26, 2023, at 5:01 PM, Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450
[6:39:21]
T. PUBLIC HEARINGS
[6:39:42]
U. ADJOURN