Please note: this meeting's Action Summary have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/2/2024 9:00 AM Action Summary status: Draft  
Meeting location: McPherson Governmental Campus Auditorium
Published agenda: Agenda Agenda Published Action Summary: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultVideo
     The Marion County Board of County Commissioners welcomes you to its regularly scheduled meeting held the first and third Tuesday of each month at 9 a.m. unless otherwise noted. The zoning portion of the meeting is also held on the first and third Tuesday of each month at 2 p.m. All commission and zoning meetings are open to the public. Pre-screening will be conducted upon entering the administrative building, located at 601 SE 25th Ave., Ocala, FL 34471. As a courtesy to others, silence your cell phones and other electronic devices before entering the auditorium. If you need to take a call, please step outside. PUBLIC COMMENTS To encourage participation, ensure equal access to all participants and foster mutual respect, please follow these guidelines. -Regular BCC Meeting -There are two (2) public comment portions on the agenda, one reserved for comments related to items specifically listed on the agenda, and one for all other comments. -To be allotted five (5) minutes, you must sign up the Friday prior to the meeting that you wish to speak at. You can sign up online at h   Not available
     CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE 9:00 AM ROLL CALL ANNOUNCEMENTS   Video Video
   1. PROCLAMATIONS AND PRESENTATIONS:   Video Video
2024-15653 11.1.Proclamation and PresentationCERTIFICATE OF RECOGNITION - Marion County Honor Guard, Inc. - Bob Levenson, Marion County Honor Guard (Approval and Presentation)   Video Video
2024-15590 11.2.Proclamation and PresentationPRESENTATION - Fiscal Year 2022-23 Annual Comprehensive Financial Report Presented by the External Auditors - Clerk of Court (Presentation Only)   Video Video
2024-15564 11.3.Proclamation and PresentationPRESENTATION - Employee of the Quarter for April - June 2024 - Sara Caron, Human Resources Director (Presentation)   Video Video
2024-15654 11.4.Proclamation and PresentationPROCLAMATION - Parks and Recreation Month - Jim Couillard, Parks and Recreation Director (Approval and Presentation)   Video Video
   2. AGENDA ITEM PUBLIC COMMENTS:    Video Video
     Reserved for comments related to items specifically listed on this agenda. Scheduled requests will be heard first and limited to five (5) minutes. Unscheduled requests will be limited to two (2) minutes. Citizens may contact Marion County Administration by 5:00 p.m. the Friday before the meeting at 352-438-2300 to request to speak or submit the request online at: www.marionfl.org.   Not available
   3. ADOPT THE FOLLOWING MINUTES:    Video Video
2024-15666 13.1.MinutesMarch 5, 2024 A   Not available
2024-15667 13.2.MinutesMarch 5, 2024 B   Not available
   4. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL OR OUTSIDE AGENCIES:   Video Video
2024-15681 14.1.Outside AgenciesRequest Approval to Designate Court Administration to Serve as the Lead Applicant for the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, “Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program" FY 2024 on Behalf of Marion County to Expand the Services of the Family Treatment Courts   Video Video
2024-15701 14.2.Outside AgenciesGeorge Albright, Tax Collector - 2023 Tax Roll Recapitulation   Video Video
   5. CLERK OF THE CIRCUIT COURT:    Video Video
   5.1. Budget Amendment   Not available
2024-15697 15.1.1.Budget AmendmentBuilding Safety Fund - Building - $131,365   Not available
2024-15698 15.1.2.Budget AmendmentCounty Transportation Maintenance Fund - Transportation - $18,695   Not available
2024-15631 15.1.3.Budget AmendmentCrime Prevention Fund - Crime Prevention - $12,500   Not available
2024-15685 15.1.4.Budget AmendmentFine and Forfeiture Fund - Sheriff Regular Transfer - $8,375   Not available
2024-15683 15.1.5.Budget AmendmentFire, Rescue and EMS Fund - Fire Rescue Services - $12,963   Not available
2024-15569 15.1.6.Budget AmendmentFire, Rescue and EMS Fund - Fire Rescue Services - $102,262   Not available
2024-15692 15.1.7.Budget AmendmentGeneral Fund - Community Services - $11,216   Not available
2024-15664 15.1.8.Budget AmendmentGeneral Fund - Medicaid Hospitals Nursing Homes - $462,043   Not available
2024-15665 15.1.9.Budget AmendmentGeneral Fund - Procurement Services - $21,000   Not available
2024-15623 15.1.10.Budget AmendmentGeneral Fund - Sheriff Emergency Management Transfer - $2,106   Not available
2024-15684 15.1.11.Budget AmendmentGeneral Fund - Sheriff Jail Transfer - $27,542   Not available
2024-15694 15.1.12.Budget AmendmentLocal Housing Assistance Trust Fund - State House Initiative Partner - $56,570   Not available
2024-15634 15.1.13.Budget AmendmentMarion County Utility Fund - Utilities Capital Construction - $300,000   Not available
2024-15690 15.1.14.Budget AmendmentMarion County Utility Fund - Utilities Capital Construction - $400,000   Not available
2024-15632 15.1.15.Budget AmendmentMarion County Utility Fund - Utilities Management - $100,000   Not available
2024-15689 15.1.16.Budget AmendmentMarion County Utility Fund - Utilities Wastewater System - $56,225   Not available
2024-15635 15.1.17.Budget AmendmentMarion Oaks MSTU - Marion Oaks Recreation - $220,000   Not available
2024-15686 15.1.18.Budget AmendmentMSTU for Law Enforcement - Sheriff Patrol CID Transfer - $50,259   Not available
2024-15700 15.1.19.Budget AmendmentRainbow Lakes Estates MSTU for Road Improvements - Contracted Road Construction RLE MSTU - $3,000   Not available
2024-15696 15.1.20.Budget AmendmentUtilities Fire Incident - Multiple Funds - $2,228,761   Not available
   5.2. Project Adjustment   Video Video
2024-15615 15.2.1.Project AdjustmentTransfer Project Funds and Amend the Capital Improvement Program - Infrastructure Surtax Capital Project Fund - $356,324   Not available
2024-15622 15.2.2.Project AdjustmentTransfer Project Funds and Amend the Capital Improvement Program - Tourist Development Tax -$138,126   Not available
2024-15639 15.2.3.Project AdjustmentTransfer Project Funds and Amend the Capital Improvement Program - Marion County Utility Fund - $282,300   Not available
   5.3. Clerk of the Court Items   Not available
2024-15640 15.3.1.Clerk of the CourtPresent the Acquisition or Disposition of Property Forms Authorizing Changes in Status, as Follows: 036777, 038932, 038933, 038934, 048235, 048488, 048489, 048490, 048518, 048780, 048781, 048782 and 050966   Video Video
   6. PUBLIC HEARINGS (Request Proof of Publication) at 10:00 am:   Video Video
     Public participation is encouraged. When prompted, please step up to the podium and state your name and address for the record. Please limit your comments to the specific issue being addressed.   Not available
2024-15576 16.1.Public HearingPUBLIC HEARING to Consider Adoption of a Resolution to Close and Abandon Previously Deeded Right of Way Recorded in Deed Book 310 Pages 150-151, Located in Section 19 and 20, Township 16, Range 21   Video Video
2024-15577 16.2.Public HearingPUBLIC HEARING to Consider Adoption of a Resolution to Close and Abandon Previously Deeded Right of Way Recorded in Deed Book 309 Page 311, Deed Book 310 Page 510, and Official Records Book 347 Page 155 Located in Section 20, Township 16, Range 21   Video Video
   7. CONSENT:    Video Video
     A motion to approve the Consent Agenda is a motion to approve all recommended actions. All matters on the Consent Agenda are considered routine and will be enacted by one motion. There will be no separate discussion unless desired by a Commissioner.   Not available
   7.1. Attorney:   Not available
2024-15630 17.1.1.ConsentFirst Amendment to the Agreement between the Marion County School Board and Marion County Sheriff William “Billy” Woods and the Marion County Board of County Commissioners for the School Resource Officer Program (Budget Impact - Neutral)   Not available
   7.2. Community Services:   Not available
2024-15491 17.2.1.ConsentRequest Approval of Marion County Standard Professional Services Agreement Challenge Grant Program Between Marion County and Arnette House, Inc. (Budget Impact - Neutral; not to exceed $20,000)   Not available
2024-15493 17.2.2.ConsentRequest Approval of Marion County Standard Professional Services Agreement Challenge Grant Program Between Marion County and Ocala Housing Authority (Budget Impact - Neutral; not to exceed $56,844)   Not available
2024-15494 17.2.3.ConsentRequest Approval of Marion County Standard Professional Services Agreement Temporary Assistance for Needy Families Grant Program Between Marion County and Ocala Housing Authority (Budget Impact - Neutral; not to exceed $38,000)   Not available
2024-15496 17.2.4.ConsentRequest Approval of Marion County Standard Professional Services Agreement Emergency Solutions Grant Program Between Marion County and Saving Mercy Corporation (Budget Impact - Neutral; not to exceed $172,000)   Not available
2024-15596 17.2.5.ConsentRequest Approval to Submit the 2024-25 Marion County Regional Opioid Abatement Plan to the Department of Children and Families (Budget Impact - None)   Not available
2024-15597 17.2.6.ConsentRequest Approval to Submit the 2024-25 Marion County Opioid Abatement Plan to the Department of Children and Families (Budget Impact - None)   Not available
2024-15598 17.2.7.ConsentRequest Approval of Marion County Standard Professional Services Agreement Challenge Grant Program Between Marion County and Project Hope (Budget Impact - Neutral; not to exceed $9,156)   Not available
2024-15629 17.2.8.ConsentRequest Approval of Certification by State or Local Official of Public Housing Agency Plans Consistency with the Consolidated Plan or State Consolidated Plan for Ocala Housing Authority’s FY 2025 Annual Agency Plan (Budget Impact - None)   Not available
   7.3. Development Review Committee:   Not available
2024-15614 17.3.1.ConsentRequest Approval of Waiver to Land Development Code Section 2.16.1.B(8)(g) - Agricultural Lot Split Establishment of County Municipal Services Benefit Unit for Calcutta Farms, Parcel Number 00108-005-00, Application Number 31451 (for Agricultural Lot Split Application Number 31450) (Budget Impact - None)   Not available
   7.4. Human Resources:   Not available
2024-15345 17.4.1.ConsentRequest Approval of Group Healthcare Cost and Approval of No Balance Billing for Emergency Medical Services Provided by Marion County Fire Rescue to Employees, Retirees, and Dependents on the Group Healthcare Plan (Budget Impact - Neutral expenditure of $33,132,358 in the Insurance Fund and revenue decrease of $50,000 in the General Fund as proposed in FY 2024-25 budget)   Video Video
   7.5. Procurement Services:   Not available
2024-15703 17.5.1.ConsentRequest Approval of Change Order 1 to Purchase Order 02401215: 23Q-087-TO-14 Evaluation and Appraisal Report and Planned Service Area Study - Kimley-Horn and Associates, Inc., Ocala, FL (Budget Impact - Neutral; additional expenditure of $22,800 as approved in FY 2023-24 budget)   Not available
2024-15695 17.5.2.ConsentRequest Approval of Bid Exemption for Vehicle Purchases: One-time “Off the Lot” Vehicle Purchases (Budget Impact - Neutral; expenditure of $728,761 as approved in FY 2023-24 budget)   Not available
2024-15579 17.5.3.ConsentRequest Approval of Change Order 2 to Purchase Order 2400717: 23B-049 CR 42 at Southeast 182nd Avenue Road, Turn Lane Addition - C.W. Roberts Contracting, Inc., Ocala, FL (Budget Impact - Neutral; additional expenditure of $23,863 as approved in the FY 2023-24 budget)   Not available
2024-15658 17.5.4.ConsentRequest Approval of Contract Renewal: 16P-106-CA-08 Workers Compensation and Liability Third Party Claims Administration - Johns Eastern Company, Inc., Lakewood Ranch, FL (Budget Impact - Neutral; expenditure of $237,225 as proposed in FY 2024-25 budget)   Not available
2024-15642 17.5.5.ConsentRequest Approval of Contract Renewal: 18P-095-CA-08, Occupational Medical Care Provider Services Agreement - Concentra Health Services, Inc., Addison, TX (Budget Impact - Neutral; estimated expenditure of $375,317 as proposed in the FY 2024-25 budget)   Not available
2024-15568 17.5.6.ConsentRequest Approval of Contract Renewal: 22B-192-CA-01, Waste Tire Transport and Disposal - Global Tire Recycling of Sumter County, Inc., Wildwood, FL (Budget Impact - Neutral; expenditure of $200,000 as proposed in FY2024-25 budget)   Not available
2024-15563 17.5.7.ConsentRequest Approval of Purchases $50,000 and Over   Not available
   7.6. Tourist Development:   Not available
2024-15651 17.6.1.ConsentRequest Approval of a Florida Department of Transportation Locally Funded Agreement, a Three-Party Escrow Agreement, in accordance with a Funding Resolution for the Aesthetic Upgrades within the area of Interstate 75 (State Road 93) at NW 49th Street (from end of NW 49th Street to end of NW 35th Street) Project FPN: 435209-1-52-02 (Budget Impact - Neutral; expenditure of $3,555,863 as approved in the FY 2023-24 budget)   Not available
   7.7. Transportation - County Engineer:   Not available
2024-15616 17.7.1.ConsentRequest Approval of a Locally Funded Agreement between the State of Florida Department of Transportation and Marion County with a Supporting Resolution for the Roadway Project of Interstate 75 (State Road 93) at NW 49th Street (from end of NW 49th Street to end of NW 35th Street) (Budget Impact - Neutral; expenditure of $8,419,860 as approved in the FY 2023-24 Budget)   Not available
   7.8. Utilities:   Not available
2024-15500 17.8.1.ConsentRequest Approval of Utility Work by Highway Contractor Agreement Final Cost Estimate Between Florida Department of Transportation and Marion County Utilities (Budget Impact - Expenditure of $4,728,575)   Not available
2024-15618 17.8.2.ConsentRequest Approval of Water Main Extension Connection Agreement WME-011 Between Holiday Builders, Inc. and Marion County Utilities (Budget Impact - Neutral; $24,158 as approved in FY 2023-24 budget)   Not available
2024-15619 17.8.3.ConsentRequest Approval of Water Main Extension Connection Agreement WME-012 Between Holiday Builders, Inc. and Marion County Utilities (Budget Impact - Neutral; $17,549 as approved in FY 2023-24 budget)   Not available
   8. COUNTY ATTORNEY:    Video Video
2024-15743 18.1.County AttorneyRequest Authorization to Engage Services of Outside Counsel for Appellate Work   Not available
2024-15767 18.2.County AttorneyRequest Authorization to File Confidential Statement Regarding Appropriateness of Appellate Mediation in AZ Ocala Ranch, LLC, and Marion Mitigation LLC v. Marion County Appeal   Not available
   9. COUNTY ADMINISTRATOR:   Video Video
2024-15688 19.1.County AdministratorRequest Marion County Commissioners Make Final Name Selection for the Renaming of the New Park in Ocala Park Estates   Video Video
2024-15617 19.2.ConsentRequest Approval of Resolution for the Best Foot Forward Pedestrian Safety Program (Budget Impact - None)   Video Video
2024-15627 19.3.County AdministratorPresentation of a Citizen’s Concerns regarding a Neighboring Property Owner’s Use of the Drainage Right-Of-Way within the Cedar Shores Industrial Park Subdivision, Recorded in Plat Book U, Page 51 (Budget Impact - None)   Video Video
   10. COMMITTEE ITEMS:   Video Video
2024-15594 110.1.Committee ItemPublic Safety Coordinating Council - Ratification of the Replacement Member Representing a Local Substance Abuse Treatment Program   Not available
   11. NOTATION FOR ACTION:   Video Video
2024-15693 111.1.Notation for ActionRequest Approval to Schedule and Advertise a Public Hearing to Consider an Ordinance Relating to Trespassing on Marion County Owned Property on Tuesday, August 6, 2024 at 10:00 a.m., or as soon thereafter in the McPherson Governmental Campus Auditorium   Not available
2024-15751 111.2.ConsentRequest to Reschedule and Advertise a Marion County Community Redevelopment Agency Meeting to Consider Approval of the 2024 Silver Springs Community Redevelopment Area Master Plan from Thursday, July 11, 2024 at 9:00 a.m. to Tuesday, August 6th, 2024 at 2:00pm in the McPherson Governmental Campus Auditorium   Not available
   12. GENERAL PUBLIC COMMENTS:   Video Video
     Scheduled requests will be heard first and limited to five (5) minutes. Unscheduled speakers will be limited to two (2) minutes. Citizens may contact Marion County Administration by 5:00 p.m. the Friday before the meeting at 352-438-2300 to request to speak or sign up online at: www.marionfl.org .   Not available
   13. COMMISSIONER ITEMS:   Video Video
   13.1. Commission Comments   Not available
   13.2. Commission Calendar   Not available
2024-15649 113.2.1.Commission CalendarPresent Commission Calendar   Not available
   14. NOTATION FOR RECORD:   Not available
   14.1. County Administrator Informational Items:   Not available
2024-15488 114.1.1.Notation for RecordPresent Thank You Letter to Marion County Fire Rescue from Bradford County Fire Rescue Department for the Donation of Twelve Knox Key Secure Vehicle Units   Not available
2024-15573 114.1.2.Notation for RecordPresent the Economic and Tourism Development Report as Required by Section 288.1226 and 288.904, Florida Statutes   Not available
2024-15575 114.1.3.Notation for RecordPresent Letter from Bay Laurel Center Community Development District Dated May 31, 2024 Regarding Proposed Budget FY 2025   Not available
2024-15643 114.1.4.Notation for RecordPresent Notification of Vacancy on the Board of Adjustment   Not available
2024-15644 114.1.5.Notation for RecordPresent Housing Finance Authority of Marion County Memorandum of Understanding on Reserves for Unforeseen Circumstances Policies and Procedures   Not available
2024-15699 114.1.6.Notation for RecordPresent Marion County Department of Health DE385L Contract Management Variance Report and DE580L1 Analysis of Fund Equities Report for FY 2023-24   Not available
   14.2. Present Walk-On Items From Previous BCC Meeting: None   Not available
   14.3. General Informational Items:   Not available
   14.3.1. Marion County Health Department – For the Latest health news and information, Visit the Website at http://marion.floridahealth.gov/   Not available
   14.4. Clerk of the Court:   Not available
2024-15637 114.4.1.Notation for RecordPresent Administrative Budget Transfer for FY 2023-24   Not available
2024-15655 114.4.2.Notation for RecordPresent Bay Laurel Center Community Development District Proposed Budget FY 2025 as required by FS 190.008   Not available
2024-15656 114.4.3.Notation for RecordPresent Marion Ranch Community Development District Proposed Budget FY 2025 as required by FS 190.008   Not available
2024-15657 114.4.4.Notation for RecordPresent Pioneer Ranch Community Development District Proposed Budget FY 2025 as required by FS 190.008   Not available
2024-15682 114.4.5.Notation for RecordPresent Regular Report of Utilization for Reserve for Contingencies   Not available
   14.5. Present for information and record, minutes and notices received from the following committees and agencies:   Not available
2024-15659 114.5.1.Present Information for the RecordCode Enforcement Board - May 8, 2024   Not available
2024-15660 114.5.2.Present Information for the RecordDevelopment Review Committee - May 20, June 3 and 10, 2024   Not available
2024-15661 114.5.3.Present Information for the RecordParks and Recreation Advisory Council - February 21, 2024   Not available
2024-15662 114.5.4.Present Information for the RecordPine Run Estates MSTU Advisory Committee - May 16, 2024   Not available
   14.5.5. Southwest Florida Water Management District (SWFWMD) - For Minutes and Agendas, Visit the Website at http://www.WaterMatters.org    Not available
   14.5.6. St. Johns River Water Management District (SJRWMD) - For Minutes and Agendas, Visit the Website at https://www.sjrwmd.com   Not available
   14.5.7. Transportation Planning Organization (TPO) - For Minutes and Agendas, Visit the Website at https://ocalamariontpo.org   Not available
   14.5.8. Withlacoochee Regional Water Supply Authority (WRWSA) - For Minutes and Agendas, Visit the Website at http://www.wrwsa.org   Not available
   8. COUNTY ATTORNEY:    Video Video
   11. NOTATION FOR ACTION:   Video Video
   11. NOTATION FOR ACTION:   Video Video