ALACHUA COUNTY
BOARD OF COUNTY COMMISSIONERS
Jack Durrance Auditorium, Room 209
Second Floor
12 SE 1st Street

July 12, 2016 Regular BoCC Meeting Supplemental


Regular
Governmental Units

1. Pavement Management Update (To Follow Item #20)
Amount: N/A
Recommended Action: Hear pavement management update presentation and provide direction to staff.
Attachment: CostComparisonCalc.pdf
Attachment: EstimateCR231Phase2.pdf
Attachment: EstimateTowerRestoration.pdf
Attachment: PriorityListRankingMethodology.pdf
Attachment: CPA0116_Staff_Report_transmittal.pdf
Attachment: CrashAnalysisCR236.pdf
Attachment: EstimateTowerReallySimplePlan.pdf
Attachment: PavementPresentation.pdf
Attachment: EstimateCR236Preservation.pdf
Attachment: EstimateTowerPreservation.pdf
Attachment: EstimateCR236CorridorRehab.pdf
Attachment: EstimateCR236Restoration.pdf
Attachment: PriorityListTop15.pdf
2. Recommendations from the July 6, 2016 Empowerment Center Oversight Advisory Board (ECOAB) Meeting (To Follow the Item Above)
Amount: N/A
Recommended Action: Receive and discuss recommendations from the July 6, 2016 Empowerment Center Oversight Advisory Board (ECOAB) Meeting
Attachment: ECOAB Meeting Minutes July 6 2016 DRAFT.pdf

Evening/Public Hearing
Consent
Governmental Units

3. FFY 2016 Edward Byrne Memorial Justice Assistance Grant Program, JAG Countywide (To Follow Item #37)
Amount: $101,727.00
Recommended Action: Authorize the Chair, subject to approval by the County Attorney, to sign all documents necessary to accept and receive funding through the FFY 2016 JAG Countywide Grant Program. This includes but is not limited to the Certificate of Participation including the designation of the Alachua County Sheriff's Office, as the Coordinator, and individual grant documents related to the application.
Attachment: COPDesDraft.pdf
4. Request for the Board to Approve Settlement (To Follow Item #39)
Amount: $125,000.00
Recommended Action: Approve the settlement.
5. Resolution Amending the Nationwide Mutual Insurance Company QTI Program Agreement (To Follow Item #40)
Amount: N/A
Recommended Action: Approve the Resolution amending the Nationwide Mutual Insurance Company participation in the QTI program and authorize the Chair's signature
Attachment: Nationwide Mutual Insurance Resolution 7_12_2016.pdf
Attachment: Nationwide Mutual Insurance General Project Overview 7_12_2016.pdf
6. Revised Park Avenue Traditional Neighborhood Development Multi Modal Transportation Mitigation Agreement (To Follow Item #52)
Amount: N/A
Recommended Action: The Board approve the agreement and authorize the Chair's signature.
Attachment: ScannedParkAveMMTM2.pdf

Additional Backup
7. ITEM 26 Additional Backup to Set Proposed Millage Rates for General County, Unincorporated Services MSTU, Fire Protection Services MSTU, Law Enforcement MSTU, and Adopted Resolution
Amount: N/A
Recommended Action: Set proposed millage rates for General County, Unincorporated Services MSTU, Fire Protection Services MSTU, Law Enforcement MSTU, and adopted resolution.
Attachment: Resolution for FY17 Tentative Millage Combined.pdf
Attachment: Changes to Tentative as of 07 07 2016.pdf
Attachment: MASTER PROPOSAL SPREADSHEET revised.pdf
Attachment: FundProformaSummary 07 07 2016.pdf
Attachment: FY17 Prelim Millage Chart 6 23 16 Certified for Tentative TRIM Mtg 7 12 16.pdf