TIMED ITEMS & PUBLIC HEARINGS
None
BOARD OF SUMTER COUNTY COMMISSIONERS
Chairman - Craig A. Estep - District 3
Vice Chairman - Roberta Ulrich - District 1
2nd Vice Chairman - Jeffery A. Bogue - District 4
Andrew Bilardello - District 2
Donald Wiley - District 5
March 14, 2023
6:00 PM
PLEASE TURN OFF ALL CELL PHONES AND ELECTRONIC DEVICES
ANY PERSON WHO MAY FEEL THE NEED TO APPEAL A BOARD DECISION IS HEREBY NOTIFIED THAT IT WILL BE NECESSARY FOR YOU TO PROVIDE YOUR OWN VERBATIM RECORDING OF THE BOARDS MINUTES OR ANY PORTION THEREOF
Any person requiring reasonable accommodation at this meeting because of, disability, physical impairment, or interpretation needs should contact the County Administrator's Office, 7375 Powell Road, Wildwood, FL 34785 (352) 689-4400 at least two days before the meeting.
Meeting Location: Everglades Regional Recreation Center (5497 Marsh Bend Trail, Grand Canyon Room, The Villages, FL 32163)
AGENDA
MEETING IS CALLED TO ORDER BY THE CHAIRMAN
INVOCATION
FLAG SALUTE
1.
2.
REPORTS AND INPUT
a.
Proclamation Recognizing March 15th as Small Business Development Center Day
Documents:
b.
County Administrator
1.
Cancel RFP 008-0-2023/EM Sumter County Canal Maintenance Services (For Information Only)
2.
SW Florida Water Management District - 2023 Consolidated Annual Report (For Information Only)
3.
Morse Boulevard at Chitty Chatty and Sandalwood Intersection Evaluation (For Information Only)
4.
Sumter County District School Board Financial and Federal Single Audit (For Information Only)
Documents:
5.
Splenda Steveia Announcement (For Information Only)
6.
February 2023 Internet Cafe' Inspection Report (For Information Only)
Documents:
7.
ITB 038-0-2021 Mediation Demand (For Information Only)
Documents:
c.
County Attorney
1.
Joint Motion for Stipulated Order of Taking with Connie Nelson Solomon and Betty Jo Figgs for the Parcel 10 of F35-49 (For Information Only)
2.
PFAS Litigation (For Information Only)
d.
Clerk of Circuit Court
e.
Board Members
f.
Public Forum
3.
NEW BUSINESS - ACTION REQUIRED
a.
MINUTES
None
b.
SET FUTURE PUBLIC HEARINGS OR MEETINGS
None
c.
APPOINTMENTS
1.
Construction Industry Licensing/Fire Code Board of Appeals Vacancy (Board’s Option).
2.
Public Safety Coordinating Council Vacancies (Board’s Option).
3.
Sumter County Public Library Advisory Board (SCPLAB) Vacancy (Board’s Option).
4.
Value Adjustment Board (VAB) - BOCC Appointed Citizen Member Vacancy (Board’s Option).
Documents:
d.
FINANCIAL
1.
Budget Amendment A-10 FY22/23 (Staff Recommends Approval).
2.
Purchase Order Approval for FY 2022/2023 (Staff Recommends Approval).
3.
Updated Capital Asset Policy (Staff Recommends Approval).
e.
CONTRACTS AND AGREEMENTS
1.
Enter into Contract with Art Walker Construction, Inc. for ITB 009-0-2023/EM Sumter County Water Interconnection of Center Hill to Webster (Staff Recommends Approval).
2.
Enter into Agreement with Advanced Roofing, Inc. dba Advanced Green Technologies for RFP 006-0-2023/JV Sumter County Design & Build Solar Energy Facility (Staff Recommends Approval).
3.
First Amendment to Interlocal Agreement with Wildwood Utility Dependent District (Staff Recommends Approval).
4.
Task Order 6 with Infrastructure Consulting and Engineering PLLC. and Sumter County Board of County Commissioners (BOCC) for the Design Services of Signalization Improvements at the Intersection of C 466 and CR 209 (Staff Recommends Approval).
5.
Stipulation Agreement with Joe & Donna Crump for the Estate of Annie S. Crump (Staff Recommends Approval).
f.
GENERAL ITEMS FOR CONSIDERATION
1.
Partial Release of Civil Restitution Lien for Freddie James Jr (Staff Recommends Approval).
2.
Partial Release of Civil Restitution Lien for Tyrone M James (Staff Recommends Approval).
3.
Satisfaction of Civil Restitution Lien for Wilder Lopez (Staff Recommends Approval).
4.