REGULAR MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF CITRUS COUNTY, FLORIDA - 1:00 P.M.
 

Official Agenda Summary
 
Revised Official Agenda Summary
 
Second Revised Official Agenda Summary
 
Proof of Publication
 
Public Speaker Forms
 
A.
CALL TO ORDER - December 6, 2011, Citrus County Courthouse, 110 North Apopka Avenue, Inverness, Florida

The Chairman called the meeting to order at 1:00 p.m.
 
A1.

A2.

A3.

BOARD MEMBERS: Chairman Winn Webb, First Vice Chairman Joe Meek, Second Vice Chairman John J. (J.J.) Kenney, Commissioner Rebecca Bays, and Commissioner Dennis Damato.
STAFF: County Attorney Richard Wm. Wesch, County Administrator Brad Thorpe, Clerk of the Circuit Court, Betty Strifler, and Deputy Clerk Tifani White.

A4.

Clerk of the Circuit Court Betty Strifler was present.
 
B.
CONSENT AGENDA

Motion by Second Vice Chairman John J. (J.J.) Kenney,  seconded by First Vice Chairman Joe Meek,  to approve the Consent Agenda items.  Motion carried unanimously.
 
B1.
Approve the minutes of the regular meeting held on November 8, 2011, and the regular meeting held on November 15, 2011.

Supporting Documentation for item B1
 
Additional Information for item B1
 
B2.
Approve the county warrants for payroll and accounts payable.

Supporting Documentation for item B2
 
B3.
Adopt and authorize the Chairman to execute resolutions adopting/amending the Florida Yards and Neighborhoods Program, Library Services (2), CTD Medicaid Non-Emergency Transportation Program, Transportation Planning Organization, Citrus County Port Authority, Fire Taxing District, Community Care for the Elderly, Home Care for the Elderly, and Emergency Home Energy Assistance budgets for fiscal year 2011/2012 (Resolution Nos. 2011-242 through 2011-251, respectively).

Supporting Documentation for item B3
 
B4.
Approve budget transfers for Medicaid Waiver Program, Administrative Services, Reserve and Transfers, Business License, and Building Department budgets for fiscal year 2011/2012.

Supporting Documentation for item B4
 
B5.
BIDS:

a.
ITB 056-09 Approve and authorize the Chairman to execute Amendment No. 1 to the agreement between Citrus County and GA Food Service, Inc., for the Community Care for the Elderly (CCE) and Medicaid Waiver Program (MWP) to include the verbiage requiring vendor�s compliance with the E-Verification requirements as set forth by Executive Order, and Amendment No. 2 to the Older Americans Act Title III Agreement to incorporate the same verbiage as well as Vendors 2% increase as outlined in the original agreement.

Supporting Documentation for item B5a
 
b.
ITB 049-11 Approve and authorize the Chairman to execute the agreement between Citrus County and Morris and Associates, Inc., as the lowest most responsive and responsible bidder for the Sanitary Sewer Manhole and Lift Station Rehabilitation Services for the unit pricing noted in Exhibit "B" of the agreement.

Supporting Documentation for item B5b
 
c.
RFQ 013-10 Approve and authorize the Chairman to execute Work Authorization Citrus Springs Wastewater Pipeline (U2007-16) for Hoyle, Tanner and Associates, Inc., to provide engineering services to design a pipeline between Citrus Springs and the Meadowcrest Wastewater Treatment Facility for a total fee of $155,000.

Supporting Documentation for item B5c
 
d.
RFQ 013-10 Approve and authorize Chairman to execute the Change order Request and allow staff to issue a "deductive change order" to AECOM USA, Inc., to their existing Purchase Order No. 70062 for $28,710 for the modification to the scope of work including the removal of the influent equalization tank and the addition of a new scum trough.

Supporting Documentation for item B5d
 
e.
ITB 009-10 Approve and authorize the Chairman to execute the Amendment No. 1 renewing the agreement between Citrus County and Tampa Armature Works, Inc., to provide generator maintenance and repair services at the same terms, conditions, and pricing as outlined in their original agreement to expire January 12, 2013.

Supporting Documentation for item B5e
 
f.
RFQ 013-10 Approve and authorize the Chairman to execute Work Authorization Wastewater Pump Station MC-20 for Pigeon-Roberts and Associates, LLC to provide engineering services to prepare and submit a Preliminary Engineering Report for wastewater pump station MC-20 for a total fee of $34,460.

Supporting Documentation for item B5f
 
g.
RFP 029-11 Approve and authorize the Chairman to execute the agreements between Citrus County and Daly and Zilch (Florida), Inc., for both Primary and Alternate contracts and Gulfside Contracting, Inc., John Rife Corporation, and SVIII General Contractor, Inc., for alternate contracts as the lowest most responsive and responsible proposers at the rates noted in Exhibit "B" of the agreements.

Supporting Documentation for item B5g
 
h.
RFP 035-11 Approve and authorize the Chairman to execute the agreements between Citrus County and True North Emergency Management, Thompson Consulting Services, SAIC BDR Division, and O�Brien�s Response Management, Inc., as the lowest most responsive and responsible proposers at the unit pricing noted in Exhibit "B" of the agreements.

Supporting Documentation for item B5h
 
B6.
Approve and authorize the Chairman to execute the Specialty (Arts) License Plate Revenue, Expenditure and Compliance Affidavit for Fiscal Year ending September 30, 2011.

Supporting Documentation for item B6
 
B7.
Approve and authorize the Chairman to execute the Annual Choose Life Specialty  License Plate Report for Fiscal Year ending September 30, 2011.

Supporting Documentation for item B7
 
B8.
Approve and authorize the Board to execute a Certificate of Appreciation to Donna Russell for her many years of employment with Citrus County.

Supporting Documentation for item B8
 
B9.
Re-appoint Michael G. Whetstone to the Water and Wastewater Authority for a term that expired on December 3, 2011.  The new term will be for four years and will expire on January 31, 2015.

Supporting Documentation for item B9
 
B10.
Re-appoint (5) Harley Nelson, Sandra Price, Edith Ramlow, Elaine Ranous, and E.E. Renfro to the Special Library Advisory Board as regular members to fill new terms that will expire on January 31, 2013.

Supporting Documentation for item B10
 
B11.
Adopt and authorize the Chairman to execute a resolution of the Board setting a public hearing on January 10, 2012, at 2:00 p.m. to consider application SV-11-01, a street vacation application by Robert C. Chauncey Sr., Successor Trustee for the Margaret J. Chauncey Trust to vacate a portion of the alley lying in Block 84, Town of Homosassa (Resolution No. 2011-254).

Supporting Documentation for item B11
 
B12.
Approve final settlement in the amount of $15,000 regarding a December 28, 2010, employment practices claim and authorize the Chairman to execute the attached signed Settlement Agreement and General Release.

Supporting Documentation for item B12
 
Citizen David Conant requested clarification on this item.  County Attorney Richard Wesch responded to Mr. Conant's request.
 
B13.
Forest Ridge Boulevard and C.R. 491 Intersection

(1)Authorize the Chairman to execute the Access and Maintenance Agreements between Citrus County and Beverly Hills Development Corporation, Heartwood 91-2, LLC, and Tuscany Ranch Partners, LLC and; (2) Authorize the Clerk to place the acceptance stamp on the agreements and record the same in the public records of Citrus County, Florida.

Supporting Documentation for item B13
 
Citizen David Conant briefly commented on this item and asked for an explanation.  County Attorney Richard Wesch gave a brief history of the issue leading up to this request and citizens Mike Colbert and Rosella Hale also spoke on this item.
 
B14.
Approve and authorize the Chairman to execute Records Disposition Document No. 711 for disposition of records that have met their assigned retention periods and are ready for disposition.

Supporting Documentation for item B14
 
B15.
Approve and authorize the Chairman to execute Records Disposition Document No. 865 for disposition of records that have met their assigned retention periods and are ready for disposition.

Supporting Documentation for item B15
 
B16.
Approve and authorize the Chairman to execute Connection Charge Installment Lien Agreements by and between the Citrus County Municipal Service Benefit Unit for Water and Wastewater Utility Services and Seagrass Resort, LLC.

Supporting Documentation for item B16
 
B17.
Accept the 50% completion of the US 19 Water Main Extension Project and approve the 5% reduction in retainage and partial release of retainage in the amount of $40,780.06 to Curt’s Construction Inc.

Supporting Documentation for item B17
 
B18.
Approve deletion of the following items from the inventory of the Citrus County Circuit Court Department and the removal of same items from the county�s Capital Asset listing:  ID No. 40034 - Dell Latitude D600, SN:792XP51; ID No. 40033 - Dell Latitude D600, SN:G92XP1; ID No. 40077 - Dell Optiplex GX620, SN:9C1CK81; ID No. 40075 - Dell Computer System SN:2C1CK81; ID No. 40076 - Dell Computer System  SN:C8VGS81 - The parts salvaged will be used to increase the performance on newer equipment.

Supporting Documentation for item B18
 
The Board presented an award to Commissioner Dennis Damato for his years of service as Chairman.
 
D.
REGULAR BUSINESS

D1.

a.
(1)Approve and authorize the Chairman to execute a resolution adopting funding for FY 2013 Florida Yards and Neighborhoods 50/50 grant matching program through the Southwest Florida Water Management District.  (2)Approve and authorize the Water Resources Department to electronically make application, accept award, and file reports for FY 2013 Florida Yards and Neighborhoods Program through the Southwest Florida Water Management District.

Supporting Documentation for item D1a
 
Motion by First Vice Chairman Joe Meek,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve item D1a through c (Resolution No. 2011-253) Motion carried unanimously.
 
b.
Approve and authorize the Chairman to execute the Medicaid Non-Emergency Transportation (NET) Program Amendment No. 3 for fund year 2011/2012.  There is a cash match of $42,792.

Supporting Documentation for item D1b
 
Clerk's Note:  This item was approved and included in the motion under item D1a.
 
c.
Approve and authorize the Chairman to execute the required "Certification regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion" attachment required by the UnitedHealthcare of Florida (Evercare) contract.  Original contract amendments signed by the Chairman August 9, 2011, item D1c.

Supporting Documentation for item D1c
 
Clerk's Note:  This item was approved and included in the motion under item D1a.
 
E.
COUNTY ADMINISTRATOR BRAD THORPE

E1.

a.
Staff report on projects and items of interest.

Supporting Documentation for item E1
 
E2.

a.
Approve and authorize four additional selected staff to attend the FEMA sponsored IEMC to be held in Emmitsburg, Maryland from February 13-16, 2012.  Travel and lodging is to be paid for by the Department of Homeland Security.  The cost to the County for food will be $97.70 per student (10) for a total of $977.00.

b.
Approve and authorize the Chairman to execute the applications for all participants.

Supporting Documentation for item E2
 
Motion by Commissioner Rebecca Bays,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve item E2.  Motion carried unanimously.
 
E3.

a.
AR 12.13-1 Citrus County " Choose Life " License Plates Funding Distribution Guidelines

Supporting Documentation for item E3
 
Motion by Second Vice Chairman John J. (J.J.) Kenney,  seconded by First Vice Chairman Joe Meek,  to approve item E3.  Motion carried unanimously.
 
E4.

a.
Authorize staff to pursue negotiations with Crystal Point Investments, LLC, relative to the entry into a revised Development Agreement for Crystal Pointe (Phases II and III) as provided for in Florida Statutes Chapter 163.3220 et seq., and as set forth in Chapter 78, Article II, Development Agreements, of the Citrus County Code.

Supporting Documentation for item E4
 
Land Development Division Director Jenette Collins explained the request.
 
Motion by Commissioner Rebecca Bays,  seconded by Commissioner Dennis Damato,  to approve item E4.  Motion carried unanimously.
 
E5.

a.
Board discussion and direction regarding a Board discussion and direction regarding a Citrus County lobbyist proposal.

Supporting Documentation for item E5
 
Mr. Thorpe explained the request and responded to questions from the Board.
 
Motion by Commissioner Rebecca Bays,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve the hiring of a lobbyist to represent the County.  Motion carried. Voting Aye: First Vice Chairman Joe Meek, Second Vice Chairman John J. (J.J.) Kenney, Commissioner Rebecca Bays, and Commissioner Dennis Damato. Voting Nay: Chairman Winn Webb.
 
E6.

a.
Board discussion and direction regarding the request from Citrus County Mosquito Control to work with them in alleviating a persistent mosquito issue at 1660 North Nightshade Drive in Crystal River.

Supporting Documentation for item E6
 
Public Works Director Ken Frink, Mosquito Control Director Joel Jacobson, Mr. Thorpe, and Development Services Director Vince Cautero gave a history of the subject property and discussed the proposed solution.  Board discussion followed.
 
Motion by Commissioner Rebecca Bays,  seconded by First Vice Chairman Joe Meek,  to approve clean-up of the subject property and waiver of the tipping fees.  Motion carried unanimously.
 
Prior to the vote, citizen David Conant spoke in support of the Board�s motion.
 
E7.

a.
Approve waiver of tipping fees and commercial assessment for debris generated at the Country Rocks the Canyon event on December 10, 2011.

Supporting Documentation for item E7
 
Motion by Second Vice Chairman John J. (J.J.) Kenney,  seconded by First Vice Chairman Joe Meek,  to accept item E7.  Motion carried unanimously.
 
C.
PUBLIC HEARINGS - WORKSHOPS - PRESENTATIONS

C1.

a.
Approve and authorize the Board to execute Certificates of Completion to Robert Allen, Ruth Bowen, James Barrows, Robert Butterfield, Debbie Canita, Renee Christopher-McPheeters, John Clarke, Duane Fraser, Denise Gallagher, Wendy Hall, Barbara Harmon, Donald Harmon, Skip Harvey, Curtis James, Robert Hnat, Susan Hnat, Mary Ann Lynn, Rebecca Martin, Donald Moran, Beverly Overa, John Reeves, Marie Reeves, Joan Reinhart, Barbara Skellwies, Kay Russell, Theodora Rusnak, John Schempf, Craig Simpson, Donna Simpson, Suzanne Webb, and Susan Wright, for their successful completion of the Citrus County  Citizen’s Academy, September 1 through December 6, 2011.

Supporting Documentation for item C1
 
PowerPoint Presentation
 
Motion by First Vice Chairman Joe Meek,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve item C1.  Motion carried unanimously.
 
C2.

a.
Approve and authorize the Board to execute a Certificate of Appreciation to Mr. Larry Gamble and Walmart Supercenter, Inverness, Florida, for the generous contributions made to the 2011 Fall Citrus County Citizen’s Academy.

Supporting Documentation for item C2
 
Motion by Commissioner Rebecca Bays,  seconded by First Vice Chairman Joe Meek,  to approve item C2.  Motion carried unanimously.
 
C3.

a.
Present Employee Service Awards.

Supporting Documentation for item C3a
 
Motion by Commissioner Rebecca Bays,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve item C3a.  Motion carried unanimously.
 
b.
Presentation of a Certificate of Recognition from the County Administrator to Roger Bortell as Employee of the Month for October, 2011, Citrus County, Florida.

Supporting Documentation for item C3b
 
Motion by First Vice Chairman Joe Meek,  seconded by Commissioner Rebecca Bays,  to approve item C3b.  Motion carried unanimously.
 
c.
Approve and authorize the Board to execute certificate(s) of Recognition for Citrus 20/20, Keep Citrus County Beautiful, FDS Disposal, Inc., and Walmart Inverness Store for co-sponsoring the Citrus Recycles Day Event held November 12, 2011, promoting the importance of recycling within the County.

Supporting Documentation for item C3c
 
Motion by Commissioner Rebecca Bays,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve items C3c and C3d.  Motion carried unanimously.
 
d.
Approve and authorize the Board to execute a Proclamation declaring December 7, 2011, as "Pearl Harbor Remembrance Day" in Citrus County, Florida.

Supporting Documentation for item C3d
 
Additional Information for item C3d
 
Motion by First Vice Chairman Joe Meek,  seconded by Commissioner Dennis Damato,  to accept item C3d.  Motion carried unanimously.
 
C4.

a.
Conduct a public hearing for the purpose of hearing public comment as to confirmation of Resolution 2011-221 which created the 2012 Inverness Village Unit 4 Road Paving Special Assessment District Plan B; the proposed project and the levying of special assessments against benefiting properties.

b.
Conduct a Public Hearing for the purpose of hearing public comment on the utilization of the uniform method for the levy, collection, and enforcement of non-ad valorem assessments for said District.

c.
Adopt and authorize the Chairman to execute a resolution of the Board determining to use the uniform method for the levy, collection, and enforcement of non-ad valorem assessments as set forth in Section 197.3632, Florida Statutes, for the purpose of funding costs of the road and drainage improvements within said district and providing an effective date.

d.
Approve Contracts for Sale and Purchase and authorize staff to close.  Authorize the Clerk to place acceptance stamp on the deeds after closing and record in the public records of Citrus County, Florida.

e.
Authorize the Clerk to place acceptance stamp on the General Warranty Deed from Method Consulting BVBA and record same in the public records of Citrus County, Florida.

f.
Authorize the Clerk to place acceptance stamp on all of the Permanent Drainage Easement Deeds attached and record same in the public records of Citrus County, Florida.

g.
Approve and authorize the Chairman to sign Work Authorization No. 3 to Burrell Engineering, Inc., for engineering design and permitting services for the Inverness Village IV Road and Drainage Improvements.  (This item was received after the Agenda was published)

Supporting Documentation for item C4
 
Additional Information for item C4
 
PowerPoint Presentation
 
Public Works Director Ken Frink and Director of Engineering Ken Cheek gave the presentation describing the history of the proposed project and responded to questions from the Board.  County Attorney Richard Wesch read the proposed resolution title into the record.
 
Citizens Richard Marr, Ralph Burns, Dirk Bruynoughe, Giovanni Van Den Abbeele, and Maria Pauelsen spoke in favor of the proposed project.
 
Motion by Second Vice Chairman John J. (J.J.) Kenney,  seconded by Commissioner Dennis Damato,  to approve item C4 (Resolution No. 2011-255) Motion carried unanimously.
 
C5.

Supporting Documentation for item C5
 
Susan Parker expressed her concerns regarding her home that she has purchased through the Neighborhood Stabilization Program (NSP).  Community Services Director Cathy Pearson and Operations Manager Heidi Blanchette responded to Ms. Parker�s comments and questions from the Board regarding the NSP and the issues reported by Ms. Parker.
 
David Conant complimented County staff for the work done on the Central Ridge Community Center and spoke on other various issues.
 
C6.

a.

1.
Conduct the Adoption Public Hearing entitled: CPA-11-08.  If approved, authorize the Chairman to execute the ordinance and record the ordinance in the public records.

Supporting Documentation for item C6a
 
Transportation Planner Cindy Jones gave the staff presentation.  County Attorney Richard Wesch read the proposed ordinance title into the record.
 
Randy Clark of the Citrus County Builder�s Association questioned specific sections being revised.  Development Services Director Vince Cautero responded to Mr. Clark�s questions.
 
Citizen Pat Wade spoke in opposition of the proposed changes.
 
Following the public hearing, Mr. Cautero provided further explanation
 
Motion by Commissioner Dennis Damato,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve item C6a (Ordinance No. 2011-A32) Motion carried unanimously.
 
b.

1.
Conduct the Public Hearing for OA-11-05. If approved, authorize the Chairman to execute the Ordinance and record the Ordinance in the public records.

Supporting Documentation for item C6b
 
Transportation Planner Cindy Jones gave the staff report.  County Attorney Richard Wesch read the proposed ordinance title into the record.
 
Motion by First Vice Chairman Joe Meek,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve item C6b (Ordinance No. 2011-A30) Motion carried unanimously.
 
c.

1.
Conduct a Public Hearing for OA-11-06.  If approved, authorize the Chairman to execute the Ordinance and record the Ordinance in the public records.

Supporting Documentation for item C6c
 
Transportation Planner Cindy Jones gave the staff report.  County Attorney Richard Wesch read the proposed ordinance title into the record.
 
Motion by Commissioner Dennis Damato,  seconded by First Vice Chairman Joe Meek,  to approve item C6c (Ordinance No. 2011-A31) Motion carried unanimously.
 
C7.

a.
Conduct the Adoption Public Hearing entitled: CPA-11-06 Capital Improvements Element.  If approved, authorize the Chairman to execute the Ordinance and record the Ordinance in the Public Records of Citrus County, Florida.

Supporting Documentation for item C7
 
Planning Division Director Kevin Smith gave the staff presentation.  County Attorney Richard Wesch read the proposed ordinance title into the record.
 
Motion by Commissioner Dennis Damato,  seconded by First Vice Chairman Joe Meek,  to approve item C7 (Ordinance No. 2011-A33) Motion carried unanimously.
 
C8.

a.
Conduct a Public Hearing to consider a Notice of Proposed Change as proposed for the 1981 Beverly Hills DRI, and that the proposal does not constitute a substantial deviation pursuant to Florida Statutes � 380.06(19).  If approved, authorize the Chairman to execute the Resolution to the 1981 Beverly Hills DRI.

Supporting Documentation for item C8
 
PowerPoint Presentation by Staff
 
PowerPoint Presentation by Clark Stillwell
 
Land Development Division Director Jenette Collins gave the staff presentation.  County Attorney Richard Wesch read the proposed resolution title into the record.
 
Attorney Clark Stillwell, representing the Beverly Hills Development Corporation made brief comments regarding the request.
 
Motion by Commissioner Dennis Damato,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to approve item C8 (Resolution No. 2011-252) Motion carried unanimously.
 
F.
COMMISSION CHAIRMAN WINN WEBB - DISTRICT 5

F1.

a.
Announce terms of expiration of three regular member positions, District 1, District 4, and District 5 on the Aviation Advisory Board.  The terms will expire on January 31, 2012.  The new term will be for two years and will expire on January 31, 2014.

b.
Announce term of expiration for one alternate member position on the Aviation Advisory Board.  The term will expire on January 31, 2012.  The new term will be for two years and will expire on January 31, 2014.

Supporting Documentation for item F1
 
Additional Information for item F1
 
F2.

a.
Announce terms of expiration for the real-estate professional, not-for-profit affordable housing provider, low-income advocate, Citrus County resident, for-profit affordable housing provider, and planner member positions on the Affordable Housing Advisory Committee.  These terms will expire on January 31, 2012.  The new terms will be for two years and will expire on January 31, 2014.  Application and resume due by December 27, 2011.

Supporting Documentation for item F2
 
F3.

a.
Accept with regret the resignation of Gail Oakes from the Tourist Development Council, and announce an opening on the Tourist Development Council for an owner/operator of a tourist accommodation in Citrus County which is subject to the 3% local option Tourist Development Tax.  The current term expires on January 31, 2013.

Supporting Documentation for item F3
 
Motion by Commissioner Dennis Damato,  seconded by Second Vice Chairman John J. (J.J.) Kenney,  to accept item F3.  Motion carried unanimously.
 
F4.

a.
Board discussion regarding the Chairman’s Liaison Appointments for 2012.

b.
Board selection of the Economic Development Council, the Southwest Florida Water Management District Liaison, the Tampa Bay Area Regional Transportation Authority Liaison, and the Value Adjustment Board Liaison.

Supporting Documentation for item F4
 
Motion by Commissioner Dennis Damato,  seconded by First Vice Chairman Joe Meek,  to approve item F4. Motion carried unanimously.
 
G.
FIRST VICE CHAIRMAN JOE MEEK - DISTRICT 3

Mr. Meek updated the Board on the Economic Development Council.
 
H.
SECOND VICE CHAIRMAN JOHN J (J.J.) KENNEY - DISTRICT 2

Mr. Kenney thanked the Board for their support for the Pearl Harbor survivors.  He stated that he had spoken to citizens regarding the sewer project for area 114 in Crystal River and requested Commissioner Damato to give a history.  Discussion followed.
 
I.
COMMISSIONER REBECCA BAYS - DISTRICT 4

Ms. Bays announced an upcoming Tourist Development Council meeting on January 11, 2012, at 9:00 a.m. at the Lecanto Government Building.
 
J.
COMMISSIONER DENNIS DAMATO - DISTRICT 1

J1.

a.
Discussion regarding the sale of Southwest Florida Water Management District Surplus Lands.

Supporting Documentation for item J1
 
Additional Information for item J1
 
Mr. Damato announced that the Southwest Florida Water Management District would be holding a public meeting on December 13, 2011, at 6:00 p.m. regarding the sale of surplus lands.  Cara Martin of the Southwest Florida Water Management District and Operations and Projects Officer Gary Maidhof explained the purpose of the meeting.
 
K.
COUNTY ATTORNEY RICHARD WM. WESCH

No items.
 
L.
ANY OTHER BUSINESS OR ANY PERSONS WISHING TO ADDRESS THE BOARD

There were none.
 
M.
UPCOMING MEETINGS

1.
Regular Meeting:  December 13, 2011, at 1:00 p.m., Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL  34450

2.
Regular Meeting:  January 10, 2012, at 1:00 p.m., Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450

3.
Regular Meeting:  January 24, 2012, at 1:00 p.m., Citrus County Courthouse, Room 100, 110 N. Apopka Avenue, Inverness, FL 34450

Prior to the Chairman adjourning the meeting, Commissioner Bays announced that Dr. Thomas Kincaid would be making a presentation on December 13, 2011, at 2:30 p.m. regarding water issues.
 
N.
ADJOURN

The Chairman adjourned the meeting at 5:55 p.m.