BOARD OF COUNTY COMMISSIONERS, PASCO COUNTY, FLORIDA

REGULAR MEETING/REZONINGS

ANNOTATED AGENDA

PREPARED IN THE OFFICE OF

JED PITTMAN, CLERK OF THE CIRCUIT COURT

MARCH 26, 2002

9:30 a.m. - West Pasco Government Center, Board Room,

7530 Little Road, New Port Richey, FL 34654‑5598

COUNTY COMMISSIONERS

Ann Hildebrand, Chairman John J. Gallagher, County Administrator

Ted Schrader, Vice-Chairman

Pat Mulieri, Ed.D. Robert D. Sumner, County Attorney

Steve Simon

Peter Altman Jed Pittman, Clerk to the Board

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1. CALL TO ORDER - 9:30 A.M.

INVOCATION }

PLEDGE OF ALLEGIANCE } LINDA DILLON, DEPUTY CLERK

ROLL CALL }

2. MINUTES AND FINANCIAL MATTERS

A. MINUTES

1. Approval

a. Special Work Session of February 14, 2002

b. Regular Meeting/Rezonings of February 19, 2002

COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

2. Distribution

a. Regular Meeting/Rezonings of February 26, 2002

MS. DILLON NOTED DISTRIBUTION.

B. SPECIFIC APPROVALS

COMMISSIONER MULIERI MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

C. GENERAL WARRANTS, PAYROLL REGISTERS, AND TRANSFER AUTHORIZATIONS

COMMISSIONER SIMON MOVED APPROVAL; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.

3. CONSENT

CHAIRMAN HILDEBRAND INDICATED AGENDA ITEMS 3.C.2.c.(1) AND 3.C.2.c.(2) WERE WITHDRAWN AND AGENDA ITEM 3.D.2.(b) WAS PULLED FROM THE CONSENT AGENDA.

COMMISSIONER MULIERI MOVED APPROVAL WITH EXCEPTION OF THE NOTED ITEMS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

A. CONSTITUTIONAL OFFICERS

1. Sheriff

a. Expenditures for Director of Forfeitures ‑ $13,798.23

Letter Dated March 4, 2002

RECOMMENDATION: Approve as outlined.

B. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Proposed Settlement Agreement - Earth Tech, Inc. v. Pasco County ‑ Deer Park Subregional Reuse Facility Expansion Project

Memorandum CAO02‑1218

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Amendment to Fee Agreement - Trenan, Kemker Legal Services ‑ Cone Constructors, Inc., Bankruptcy and Litigation; All Comm. Dists.

Memorandum CAO02‑2826

RECOMMENDATION: Approve as outlined.

C. DEVELOPMENT SERVICES BRANCH

1. Development Review Services

a. Modification No. 1 to 1999 Flood Mitigation Assistance Project ‑ Richard and Mary Capraro; Comm. Dist. 5

Memorandum DV02‑110

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Flood Mitigation Assistance Program, Fiscal Years 2001 and 2002 Application; All Comm. Dists.

Memorandum DV02‑125

RECOMMENDATION: Approve as outlined.

2. Engineering Services

a. Engineering Design/Stormwater

(1) Warranty Deed and Resolution Canceling Taxes ‑ Ronald C. Kinch ‑ Zephyr Creek, Phase II, Section 14; Comm. Dist. 1

Memorandum EDA02‑033

RECOMMENDATION: Approve as outlined.

b. Real Estate

(1) Agreement for Sale and Purchase ‑ Margaret J. Breitenbach, Trustee, and Anclote Estates, Inc. ‑ Port of Hudson Access Project, Section 28; Comm. Dist. 5

Memorandum REA02‑038

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Survey

WITHDRAWN

(1) Recording of Plat with Performance Guarantee ‑ Wesley Chapel Lakes, Ltd. ‑ Meadow Pointe III, Phase 1, Unit 1B; Comm. Dist. 2

Memorandum SA02‑033

RECOMMENDATION: Approve as outlined.

WITHDRAWN

(2) Recording of Plat with Performance Guarantee ‑ Key Vista Investments, LLC ‑ Key Vista, Phase III, Parcels 12, 14, and 16; Comm. Dist. 3

Memorandum SA02‑040

RECOMMENDATION: Approve as outlined.

3. Road and Bridge

a. Local Government Road Mileage Report; All Comm. Dists.

Memorandum RBA02‑001

RECOMMENDATION: Approve.

D. PUBLIC SERVICES BRANCH

1. Community Services

a. Elderly Nutrition Program

(1) Agreement Renewal ‑ Agency for Healthcare Administration ‑ Non-Institutional Medicaid Provider, Home Delivered Meals; All Comm. Dists.

Memorandum ENP02‑077

RECOMMENDATION: Approve as outlined.

2. Emergency Services

a. Resolution for Inclusion ‑ Kuka Land Division ‑ Municipal Fire Service Unit; All Comm. Dists.

Memorandum ES02‑1034

RECOMMENDATION: Approve and authorize Chairman's signature.

PULLED

b. Grant Application ‑ Federal Emergency Management Agency ‑ Fire Prevention; All Comm. Dists.

Memorandum ES02‑1074

RECOMMENDATION: Approve as outlined.

COMMISSIONER SCHRADER MOVED APPROVAL OF THE CORRECTED ACCOUNT NUMBER B156-642400-99100; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.

3. Parks and Recreation

a. Friends of the Park Agreement ‑ Suncoast R/C Club; All Comm. Dists.

Memorandum PRA02‑0372

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Grant Application ‑ Urban Park and Recreation Recovery Program ‑ Grove Park Rehabilitation; Comm. Dist. 3

Memorandum PRA02‑0397

RECOMMENDATION: Approve and authorize Chairman's signature.

c. Request Electrical Service Upgrade ‑ Special Events ‑ Withlacoochee River Park; Comm. Dist. 1

Memorandum PRA02‑0405

RECOMMENDATION: Approve.

E. UTILITIES SERVICES BRANCH

1. Addendum No. 1 to Agreement ‑ T&W Groves, Inc. ‑ Reuse of Treated Wastewater Effluent; Comm. Dist. 2

Memorandum UT02‑416

RECOMMENDATION: Approve and authorize Chairman's signature.

2. Approval of Pass-Through Costs ‑ Covanta Pasco, Inc. ‑ Phosphate Removal Pilot Study and Change Out Halon Fire Suppression System; All Comm. Dists.

Memorandum UT02‑504

RECOMMENDATION: Approve.

3. Task Order No. 4‑02 ‑ C&D Engineering ‑ Florida Estates Water System Rehabilitation; Comm. Dist. 1

Memorandum UT02‑506

RECOMMENDATION: Approve and authorize Chairman's signature.

4. Utilities

a. Task Order No. 1‑02 ‑ Florida Design Consultants, Inc. ‑ Westwood Estates Off-Site Water Distribution System; Comm. Dist. 2

Memorandum UTD02‑465

RECOMMENDATION: Approve and authorize Chairman's signature.

b. Change Order No. 1 ‑ Adkins and Green, Inc. ‑ Odessa Force Main; Comm. Dist. 2

Memorandum UTD02‑490

RECOMMENDATION: Approve and authorize Chairman's signature.

5. Utilities Fiscal Services/Special Projects

a. Lien Resolutions ‑ 2000 Solid Waste Disposal Assessments; All Comm. Dists.

Memorandum UTFSSP02‑371

RECOMMENDATION: Approve and authorize Chairman's signature.

F. OFFICE OF MANAGEMENT AND BUDGET

1. Community Development

a. Housing Cooperation Agreement ‑ City of Dade City ‑ Housing Repairs; Comm. Dist. 1

Memorandum CD02‑201

RECOMMENDATION: Approve and authorize Chairman's signature.

2. Purchasing

a. Purchase Request ‑ ¾-Ton Pickup Truck and ¾‑Ton Cargo Van and Related Options ‑ Maroone Chevrolet, LLC, and Maroone Dodge, LLC ‑ $31,333.00

Memorandum PU02‑163

RECOMMENDATION: Approve.

b. Bid No. 02‑028F

Item: Tractor with a Flail Mower

Division: Fleet Management

Vendor: Landig Tractor Company

Amount: $58,510.64

Memorandum PU02‑200

RECOMMENDATION: Approve.

3. Budgeting

a. Budget Amendment

(1) BA02‑124 Transfer Within the General Fund, Sheriff-Law Enforcement from Reserves to Salary of Deputies for Local Match Portion of the Universal Hiring Grant #2000ULWX0001 Per the Request Dated March 4, 2002, from the Sheriff - $23,580.58

4. COMMISSIONERS' ITEMS

A. CHAIRMAN HILDEBRAND

1. Resolution Commending Barbara C. Klausch for Many Years of Dedicated Service to Pasco County and Its Citizens and Congratulating Her on Her Retirement

COMMISSIONER MULIERI MOVED ADOPTION; COMMISSIONER SCHRADER AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.

B. ALL COMMISSIONERS

1. Resolution Proclaiming the Week of April 1, 2002, as Community Development Week and Recognizing the Community Development Block Grant Program and Its Contribution to the Community

COMMISSIONER SCHRADER MOVED ADOPTION; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.

EMERGENCY RESOLUTION

COMMISSIONER SCHRADER MOVED TO HEAR THE EMERGENCY; COMMISSIONER MULIERI SECONDED; MOTION CARRIED.

RESOLUTION COMMENDING JOHN J. GALLAGHER, PASCO COUNTY ADMINISTRATOR, FOR TWENTY YEARS OF DEDICATED SERVICE

COMMISSIONER SCHRADER MOVED TO ADOPT THE RESOLUTION; COMMISSIONER MULIERI AND COMMISSIONER SIMON SECONDED; MOTION CARRIED.

5. CONSTITUTIONAL OFFICERS

A. SUPERVISOR OF ELECTIONS

1. Performance Bond ‑ Election Systems and Software ‑ Voting Equipment

Letter Dated March 13, 2002

COMMISSIONER SIMON MOVED APPROVAL OF STAFF’S RECOMMENDATION OF ALTERNATE TWO WITH THE MODIFICATION THAT E.S.S. WOULD BE RESPONSIBLE FOR THE $16,000.00, AND WITH THE COUNTY ATTORNEY’S SUGGESTED MODIFICATION WHICH WOULD INCLUDE THAT BEFORE ANY PAYMENT WAS MADE THE COUNTY WOULD OBTAIN A RIDER TO THE EXISTING BOND THAT E.S.S. HAD ALREADY PROVIDED, WHICH WOULD AUTOMATICALLY RENEW THROUGH DECEMBER 31, 2002 AT $5.7 MILLION, THEN WOULD AUTOMATICALLY REDUCE TO 2,245,500 FROM JANUARY 1, 2003 THROUGH JANUARY 1, 2004, AT WHICH TIME IT WOULD AUTOMATICALLY REDUCE TO THE 110,000. COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.

6. PUBLIC HEARINGS AND TIME CERTAIN ITEMS

A. PROPOSED ORDINANCES

1. AN ORDINANCE TO BE ENTITLED AN ACT BY THE BOARD OF COUNTY COMMISSIONERS OF PASCO COUNTY, FLORIDA, AMENDING ORDINANCE NOS. 79‑28 AND 01‑012, AS SUBSEQUENTLY AMENDED, WHICH CREATED THE PASCO COUNTY MUNICIPAL FIRE SERVICE UNIT, BY ADDING TO THE UNIT ALL OF THE LAND O' LAKES FIRE DEPARTMENT AREA DESCRIBED GENERALLY AS ALL OR PORTION OF SECTIONS 22, 26‑27, 33‑36, TOWNSHIP 25 SOUTH, RANGE 18 EAST, PASCO COUNTY, FLORIDA; ALL OR PORTION OF SECTIONS 17, 20‑21, 29‑32, TOWNSHIP 25 SOUTH, RANGE 19 EAST, PASCO COUNTY, FLORIDA; ALL OR PORTIONS OF SECTIONS 1‑3, 10‑15, 23‑26, AND 35‑36 OF TOWNSHIP 26 SOUTH, RANGE 18 EAST, PASCO COUNTY, FLORIDA; ALL OR PORTIONS OF SECTIONS 4‑9, 16‑20, 29‑32, TOWNSHIP 26 SOUTH, RANGE 19 EAST, PASCO COUNTY, FLORIDA, AND AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN EXHIBITS "A" AND "B" OF THIS ORDINANCE; PROVIDING FOR REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR MODIFICATION THAT MAY ARISE FROM CONSIDERATION OF THE ORDINANCE AT PUBLIC HEARING.

Memorandum ES02‑1065

First Hearing

COMMISSIONER MULIERI MOVED TO CONTINUE TO THE SECOND PUBLIC HEARING ON APRIL 10, 2002, 6:30 P.M., DADE CITY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

PUBLIC HEARINGS

1. Vacation of a Portion of Easement ‑ Jasmine Lakes, Lot 637 ‑ Danny N. and Glenda F. Felts, Petitioners; Comm. Dist. 5

Memorandum REA02‑032

COMMISSIONER SCHRADER MOVED APPROVAL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

2. Development of Regional Impact/Notice of Proposed Change ‑ Wesley Chapel Lakes; Comm. Dist. 2

Memorandum GM02‑685

(Continued from September 18, October 16, November 14, December 11, 2001, and February 19, 2002)

(To Be Continued to April 16, 2002)

COMMISSIONER ALTMAN MOVED TO CONTINUE TO APRIL 16, 2002, 9:30 A.M., DADE CITY; COMMISSIONER MULIERI AND COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.

3. Streetlights, Oak Grove, Phase 3 ‑ Florida Power Corporation; Comm. Dist. 2

Memorandum UTFSSP02‑345

COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

4. Rezonings

Memorandum ZN02‑132

CONSENT AGENDA

RZ-5866, E.B. CAUFIELD

FROM A-C TO I-2

RZ-5867, DAVID H. JR., & SUSAN M. CLARK

FROM C-1 TO C-2

RZ-5884, ROBERT E. MARQUETTE, TRUSTEE

FROM AR-1 TO A-R

RZ-5887, ANE MARIE BOYD

FROM A-R TO C-1

RZ-5885, ALEXANDER E. & GLORIA J. STEFAN

FROM E-R TO A-R

COMMISSIONER MULIERI MOVED APPROVAL OF THE CONSENT AGENDA; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

REGULAR AGENDA

RZ-5883, HATFEL, NEICE, AND RECH/THE HIGHLANDS

FROM A-R TO MPUD

COMMISSIONER MULIERI MOVED TO RECEIVE AND FILE A PETITION PRESENTED BY MR. PAUL SYNDELL; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

COMMISSIONER SCHRADER MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

CONTINUATION

RZ-5879, DEVCO IV LLC/OAKSTEAD MPUD

FROM MPUD TO MPUD AMENDMENT

COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION TO CONTINUE THE ITEM TO APRIL 23, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.

CU02-07, RALPH G. & LUCINDA K. CHAMPEAU

FROM A-C & I1 TO YARD DEBRIS DISPOSAL FACILITY

COMMISSIONER MULIERI MOVED TO CONTINUE TO APRIL 23, 2002, 9:30 A.M., NEW PORT RICHEY; COMMISSIONER SIMON AND COMMISSIONER ALTMAN SECONDED; MOTION CARRIED.

B. MISCELLANEOUS MATTERS

1. Mr. Ernie Meier, Administrator, Community Hospital, and Mr. Bill Jennings, Administrator, Northbay Medical Center

MR. ERNIE MEIER AND MR. BILL JENNINGS SPOKE BEFORE THE BOARD REGARDING RELOCATION OF THE HOSPITALS.

FOR INFORMATION PURPOSES ONLY. NO ACTION TAKEN.

7. COMMITTEE REPORTS AND MISCELLANEOUS OLD BUSINESS

A. COMMITTEE REPORTS

None Scheduled

DISTRICT ONE – COMMISSIONER SCHRADER

1. COMMISSIONER SCHRADER INFORMED THE BOARD THAT MS. CATHY EMILE HAS TELEPHONED HIM ON NUMEROUS OCCASIONS REGARDING THE THREE H LEARNING CENTER LOCATED ON POWERLINE ROAD. HE REQUESTED STAFF GIVE HIM AN UPDATE.

MS. BARBARA WILHITE AND MS. DEBRA ZAMPETTI EXPLAINED THE ON-GOING PROBLEMS REGARDING THE THREE H LEARNING CENTER AND THE CODE ENFORCEMENT PROCEDURES THAT WERE BEING FOLLOWED.

2. COMMISSIONER SCHRADER WISHED EVERYONE A HAPPY EASTER.

DISTRICT TWO – COMMISSIONER MULIERI

1. COMMISSIONER MULIERI MOVED APPROVAL FOR STAFF TO SCHEDULE A TIRE AMNESTY DAY BEFORE THE RAINY SEASON BEGAN WITH A LIMIT OF FIVE TIRES OR LESS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

2. COMMISSIONER MULIERI STATED SHE HAD RECEIVED TELEPHONE CALLS FROM RESIDENTS REGARDING TREE REMOVAL PERMITS. SHE ASKED WHAT COULD BE DONE TO NOTIFY THE PUBLIC REGARDING TREE REMOVAL PROCEDURES. DISCUSSION FOLLOWED.

MR. GALLAGHER SAID STAFF WOULD PUT THE INFORMATION ON THE WEB PAGE AND/OR WRITE A PRESS RELEASE.

3. COMMISSIONER MULIERI VOICED HER CONCERNS REGARDING CHILDREN DRIVING ALL TERRAIN VEHICLES ON COUNTY MAINTAINED ROADS AND THE COUNTY’S LIABILITY IN THE CASE OF AN ACCIDENT. SHE ASKED IF THERE WAS ANYTHING LEGALLY THAT COULD BE DONE TO CONTROL THE VEHICLES. DISCUSSION FOLLOWED. STAFF WOULD FOLLOW-UP WITH THE SHERIFF’S OFFICE.

DISTRICT FOUR – COMMISSIONER SIMON

1. COMMISSIONER SIMON INFORMED THE BOARD OF A PROBLEM A RESIDENT HAD WITH A TREE PERMIT BEING REVOKED AND WAS NOW BEING FINED $28,000.00. DISCUSSION FOLLOWED. THE COUNTY ATTORNEY’S OFFICE WAS INVESTIGATING AND WOULD FOLLOW UP.

2. COMMISSIONER SIMON STATED HE HAD RECEIVED A LETTER FROM MRS. BRIGMAN FROM THE MAGNOLIA VALLEY CIVIC ASSOCIATION WHO HAD A COMPLAINT REGARDING THE WALL. SHE SAID THERE WAS SUPPOSED TO BE AN ELECTRICAL CONDUIT IN THE WALL, BUT THERE WASN’T ONE. STAFF WOULD FOLLOW UP.

DISTRICT FIVE – COMMISSIONER ALTMAN

1. COMMISSIONER ALTMAN BROUGHT UP FOR DISCUSSION THE POSSIBILITY OF SCHEDULING A MEETING ONCE OR TWICE A MONTH WHERE RESIDENTS COULD COME BEFORE THE BOARD OR A COMMISSIONER REGARDING COMPLAINTS AND STAFF COULD MEET WITH THEM TO SOLVE THEIR PROBLEMS. EXTENSIVE DISCUSSION FOLLOWED. MR. GALLAGHER REMINDED THE BOARD THE COUNTY HAD A COMPLAINTS AND INFORMATION DEPARTMENT THAT WAS SUPPOSED TO RECEIVE ALL TELEPHONE CALLS REGARDING COMPLAINTS IN ORDER FOR THE CALLS TO BE LOGGED IN AND FOLLOWED UP.

COUNTY ADMINISTRATOR

1. MR. GALLAGHER REQUESTED AN EMERGENCY ITEM BE HEARD.

COMMISSIONER SCHRADER MOVED TO HEAR THE EMERGENCY; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

MR. NURRENBROCK EXPLAINED STAFF WAS REQUESTING APPROVAL TO PURCHASE FOUR LARGE 4 X 4 UTILITY VEHICLES FROM GARBER CHEVROLET AT A TOTAL COST OF $99,652.00 BEFORE THE DEADLINE DATE TO THE MANUFACTURER OF MARCH 28, 2002.

COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

2. MR. GALLAGHER STATED HE HAD DISTRIBUTED THE AGENDA FOR THE TAMPA BAY PARTNERSHIP MEETING. THE BOARD HAD DISCUSSED THE POSSIBILITY OF CHANGING THE TIME OF THE MAY 21^ST MEETING FROM 9:30 A.M. TO 6:30 P.M. IN ORDER FOR THE COMMISSIONERS TO ATTEND THE TAMPA BAY MEETING. HE ASKED THE BOARD TO REVIEW THE AGENDA TO SEE IF THEY WOULD LIKE TO ATTEND THE SESSIONS ON TUESDAY MORNING. IT WAS THE CONSENSUS OF THE BOARD TO LEAVE THE BOARD OF COUNTY COMMISSIONERS MEETING TIME AT 9:30 A.M.

3. MR. GALLAGHER SAID HE ALSO WANTED TO THANK MS. MARY LECZNAR FOR BEING HIS SECRETARY DURING HIS TWENTY YEARS AS COUNTY ADMINISTRATOR.

COUNTY ATTORNEY

NO ITEMS.

CLERK TO THE BOARD

NO ITEMS.

DISTRICT THREE – CHAIRMAN HILDEBRAND

1. CHAIRMAN HILDEBRAND REQUESTED MR. BILL BUNTING SPEAK BEFORE THE BOARD.

MR. BUNTING REPRESENTING BEACON WOODS STATED THE HOMEOWNERS HAD BEGUN A BEAUTIFICATION PROGRAM IN BEACON WOODS. HE EXPLAINED THE PROGRAM. HE REQUESTED THE COUNTY ASSIST THE ASSOCIATION BY PROVIDING A WATER TRUCK FOR APPROXIMATELY 30 DAYS AFTER TREES WERE PLANTED IN THE MEDIAN. THE BOARD DIRECTED MR. GALLAGHER AND HIS STAFF TO MEET WITH MR. BUNTING.

B. MISCELLANEOUS OLD BUSINESS

1. Water Issues

WATER ISSUES DISCUSSED WERE: THE BUY-OUT WAS COMPLETED REGARDING THE TAMPA BAY DESAL; THE FINANCIAL AND CONTRACT TERMS REGARDING THE BUY-OUT; A WORKSHOP WAS SCHEDULED AT THE APRIL 15^TH MEETING WITH TAMPA BAY WATER AND SWFWMD BOARD MEMBERS; AND CHAIRMAN HILDEBRAND WOULD BE MEETING WITH MR. VERGARA AND HIS STAFF TO THANK THEM FOR THEIR SUPPORT REGARDING THE DESAL PURCHASE.

8. INTRODUCTION AND REFERENCE OF PROPOSED ORDINANCES

None Scheduled

9. DEPARTMENTAL MATTERS

A. LEGISLATIVE/ADMINISTRATIVE

1. County Attorney

a. Process for Development of Groundwater Protection Ordinance

Memorandum CAO02‑2828

COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION WHICH WAS TO PROCEED WITH THE SIX STEP PROCESS; COMMISSIONER SIMON SECONDED; MOTION CARRIED.

b. Settlement Agreement and Site Lease ‑ Voicestream Tampa/Orlando, Inc. ‑ Monopole Cell Tower, Oakridge Park

Memorandum CAO02‑3213

COMMISSIONER MULIERI MOVED APPROVAL OF STAFF’S RECOMMENDATION; COMMISSIONER SCHRADER SECONDED; MOTION CARRIED.

2. County Administrator

a. Pac-Med Industrial ‑ Pasco County Safety Parcel Road ‑ Waiver of Permit Fees for Construction Plan Review and Florida Department of Environmental Protection Permitting

Letter Dated March 11, 2002

MR. GALLAGHER INDICATED THE ITEM WAS WITHDRAWN.

b. Update ‑ Park Bench Ordinance Implementations

INFORMATION ONLY. NO ACTION TAKEN.