Bo Board d of Count unty y Comm mmissi ssione oners Regular - - PowerPoint PPT Presentation

Bo Board d of Count unty y Comm mmissi ssione

• ners

Regular Meeting June 18, 2020 5:30 p.m. Columbia County School Board Administrative Complex

1

Pr Prop

• posed
• sed Is

Issua suanc nce e of

• f Con
• ndui

duit t Revenu enue e Bo Bonds nds

Be Belmon mont t Academ cademy y Charter er Scho hool

• l
• Belmont Academy Charter School is a tuition free, public charter school in

Columbia County

• Belmont intends to submit an application for conduit financing to County

staff

• Application will request the County hold a public hearing as required by

federal tax law No motion needed at this time

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Mem emor

• randu

andum m of

• f Agree

eeme ment nt

Sta tate e - Ow Owned ed Ge Generat erator

• r
• Opportunity to obtain a 110 kw trailer mounted generator
• County responsible for maintenance and servicing not covered by State-

purchased extended warranty

• Can be used to support essential facilities during local states of emergency
• State can recall the generator for deployment elsewhere during

emergencies unless in emergency use by the County Recommended Motion: Approve the Memorandum of Agreement between Columbia County and the Florida Division of Emergency Management

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BA BA 2 20-48 48

E-911 1 Board d Spe pecial cial Disb sbur ursem semen ent

• Florida E911 Board approved a special disbursement of earned interest
• Disbursement to be utilized to assist in cost to protect the 911 center

employees, cleaning, and supplies related to COVID-19

• Requesting Budget Amendment to move funds so that they can be utilized

Recommended Motion: Approve BA – 20-48 in the amount of $24,000

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Resu esurfacing acing Pr Proje

• ject

ct Add ddit itio ion n

NE E Mann nnon

• n Cour

urt t and nd NE E Cider er Terra errace ce

• Roads will be added to the upcoming Jacksonville Loop, Olustee, Golf Club

and Rowand Project

• Engineer’s estimate to add NE Mannon Court: $12,594
• Engineer’s estimate to add NE Cider Terrace: $26,246

Recommended Motion: Approve the addition of NE Mannon Court and NE Cider Terrace in the amount of $38,840

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Le Leac achat ate e Pl Plan anni ning ng Sco cope pe of

• f Ser

ervice ices

• Jones Edmunds will develop a technical memorandum as agreed to by the

County

• Memorandum will include the following:
• Leachate treatment and disposal alternatives evaluation
• Recommendations
• Implementation plan
• Recommended Motion: Approve Jones Edmunds for leachate planning

scope of services in the amount of $75,000

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Gr Gran ant App t Applic icati ation

• n

CR 240 Corrid ridor

• r Saf

afety ty Projec

• ject
• Grant will be used to fund safety improvements on CR 240
• Realign intersection of 247 and 240
• Creates 4 way stops at Old Wire and Tutenuggee
• Improvements are based on a study provided by the FDOT
• Estimated Cost for improvements - $658,549

Recommended Motion: Approve grant application for safety improvements to CR 240 in the amount of $658,549

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