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OCTOBER 22, 2019
The
Regular Meeting
of the
was held on this date with the
following Commissioners present:
The Vice-Chairman called the meeting to order at 9:30 a.m. Rev. Paul Lodato, WRXY TV CTN 10 Christian
Television, gave the invocation, followed by the Pledge of Allegiance.
CEREMONIAL PRESENTATIONS
1. Presentation Recognizing Working Forests Week (Commissioner Mann)
Commissioner Mann read and presented a Ceremonial Resolution designating the week of October 20, 2019
as Working Forests Week in Lee County, stating that Florida’s forests and forest-related industries are vital for
today’s living and tomorrow’s needs. These forests cover 17.3 million acres and represent nearly one-half of
Florida’s land area and help to protect valuable natural areas from the threat of conversion to other uses, such
as residential and commercial development, while providing numerous environmental and ecosystem benefits
Volunteer Coordinator Melinda Avni accepted the resolution and thanked the Board for the recognition.
2. Presentation of 3
rd
Quarter 2019 Employee Length of Service Awards (Human Resources)
Resources Specialist Victoria Abes, presented the 3
rd
Quarter Employees’ Length of Service Awards.
RECAP/ANNOUNCEMENTS
Referring to the
Recap
Agenda of October 22, 2019, the Vice-Chairman announced:
•
There were no deferrals or items to be continued
•
One Revision/Correction:
C-15
Irma-Move from Consent to Administrative Agenda; (Request by County Manager)
•
One Walk-On item
(Commissioner Sandelli)
PUBLIC COMMENT ON AGENDA ITEMS
The Vice-Chairman called for public comment on any Consent Agenda items and there were no speakers.
The following are the Consent Agenda items that each Board member wished to have discussed:
Commissioner Manning – None
Commissioner Pendergrass – Item 7
Commissioner Sandelli – None
Commissioner Hamman – Item 16
Commissioner Mann – None
The Vice-Chairman requested a motion to approve the balance of the Consent Agenda items and Commissioner
Manning so moved, seconded by Commissioner Pendergrass, called and carried.
CONSENT AGENDA
CLERK OF COURTS
Item Summary
: Florida Statutes, Chapter 136.06(1), requires that all
County disbursements
be recorded
in the Minutes of the Board. This is for the check and wire registers viewable on the Clerk’s website.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
2. Approve the Minutes for Meetings of the Board of County Commissioners
Item Summary:
Approve the Minutes for meetings of the Board of County Commissioners.
Minutes of 102219R
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Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
COUNTY ATTORNEY
Item Summary:
To record authority for the disposal of county-owned personal property by resolution
in the Board meeting minutes, as required by §274.07. Florida Statutes.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
RESOLUTION No. 19-10-09
COMMUNITY DEVELOPMENT
4. Accept the Public Facilities Level of Service and Concurrency 2019 Report
Item Summary:
Acceptance of Annual Public Facilities Level of Service and Concurrency Report for
2019, documenting public facilities levels of service and compliance with statutory requirements for a
concurrency management system, and identifying potential improvements that could be considered in
capital improvement programming. Required public facilities subject to concurrency per statute are solid
waste, surface water management, potable water, and sanitary sewer. Concurrency evaluations for parks,
roads and schools are considered optional and are utilized to plan for needed improvements. The report
indicates that the existing capacity of solid waste, surface water management, potable water, sanitary
sewer, parks, and school facilities meet the adopted level of service standards, and will continue to meet
the standards in the near-term future with the added capacity from programmed improvements. For roads,
the report identifies three County-maintained segments within City boundaries as failing based on current
conditions, and four more (one within a City) projected to fail by 2023 based on expected growth.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
COUNTY ATTORNEY
5. Approve and Execute
FY19-20 Funding Agreement
Services, Inc.
Item Summary
: Approve and execute FY19-20 funding agreement ($197,702) with Florida Rural Legal
landlord/tenant, family law matters, home foreclosures, etc. Florida Statues Section 29.008 requires local
government funding for indigent legal services. This is a $2,922 increase from FY18-19.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
6. Approve and Execute
FY19-20 Funding Agreement
Item Summary:
Approve and execute FY19-20 funding agreement ($80,160) with Guardian ad Litem to
provide funding for 2 full-time equivalent state employees for Data Management for the local Guardian
ad Litem Program.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
7. Approve and Execute
FY19-20 Funding Agreement
Item Summary
: Approve and execute FY19-20 funding agreement ($504,084) with Legal Aid Society,
Inc. to provide competent legal advice and representation to the poor and indigent residents of Lee County
for family law matters. Florida Statues Section 29.008 requires local government funding for indigent
legal services. This is a $7,450 increase from FY18-19.
Pulled for Discussion
Aid Society, Inc. in the audience. Both gentlemen came forward to address the Board, briefly describing
some of Legal Aid’s functions in the community, and expressed gratitude to the Board for the funding
assistance and support.
Vote:
Commissioner Pendergrass moved approval, seconded by Commissioner Manning, called and carried.
8. Approve and Execute
FY19-20 Funding Agreement
Item Summary
: Approve FY19-20 funding agreement ($1,056,109) with the Public Defender's office.
Chapter 27, Florida Statutes, provides that the County may contribute additional funding for the Public
Defender's Office by contract. Approval of the Agreement provides funding for attorneys and support staff
for enforcement of county ordinances and other services by the Public Defender.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
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Attorney’s Office by contract. Approval of the Agreement provides funding for attorneys and support
staff for enforcement of county ordinances and other services by the State Attorney.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
10. Direct Ordinance Amending Burnt Store Fire Services MSTU Boundary to Public Hearing
Item Summary
previously unintentionally omitted.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
Item Summary
: This request will ratify and affirm the vote made by the Board at a public hearing
Ordinance formally dissolves the MSBU, and will be filed with the Florida Secretary of State once
executed by the Board Chair.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
The Ordinance adopted and filed was
entitled:
MAINTENANCE SPECIAL IMPROVEMENT UNIT; PROVIDING FOR
MODIFICATIONS THAT MAY ARISE FROM CONSIDERATION AT PUBLIC
HEARING; AND PROVIDING FOR ADOPTION AND AN EFFECTIVE DATE
COUNTY LANDS
12. Accept Donation of Slope Easement for a Canal Crossing Project in Lehigh Acres
Item Summary
: Accept the donation of a
perpetual slope easement
located on a vacant residential lot at
3103 4th Street W., in Lehigh Acres, for a Lehigh Acres Canal Crossings Project, No. 6713-2. This
acquisition will accommodate future construction of a canal crossing that will connect the ends of 4th
Street W. over Cod Canal. Construction is planned to commence in fall 2020.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
COUNTY MANAGER
13. Quarterly Reporting of Expenditures for County-Sponsored Functions
Item Summary:
sponsored functions. These include workshops, training seminars, receptions, ribbon cuttings, and meals
related to county-sponsored events and meetings. Expenditures for the quarter were $64,000.38.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
14. Approve Underwriter Selection for Water and Sewer Bonds Refinancing
Item Summary:
the Water and Sewer Revenue Bonds Series 2011, 2012A, 2012B and 2013A. The bonds were originally
used for a variety of past utility acquisitions, as well as expansion of the Green Meadows Water Treatment
Plant. Current market rates indicate the bonds could be refinanced for a net present value of 9% ($8.5
million present value). The terms of the bonds will not be extended.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
Item Summary:
Authorize Staff to submit an application of up to $5 million to the Florida Department
federal guidelines for low and moderate income households. The proposed project includes repairs to
canals and flood-control ditches, roadside ditches and flood control structures and sidewalks. The source
of funding is a special Congressional appropriation of federal disaster-relief funds that are administe
red
by the state.
STATED THAT ITEM C-15 WOULD BE MOVED TO THE ADMINISTRATIVE AGENDA (REFER
TO ADMINISTRATIVE AGENDA ITEM A-2)
FACILITIES CONSTRUCTION AND MANAGEMENT
16. Award Contract for Landscape Maintenance and Mowing Service - Downtown
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Item Summary:
Award a contract to
Landscape Dimensions, Inc.
to provide mowing and landscape
maintenance for County facilities and buildings located in the downtown area, for an initial term of two
years, as approved in the departments’ annual adopted budget, in an amount not to exceed $270,000.00
annually. The contract can be renewed for up to three additional one-year periods, upon the agreement of
both parties, in an amount not to exceed $270,000.00 annually. Total expenditures for these services for
Fiscal Year 2017-2018 were $197,789.04. The increase in annual expenditures accounts for the base bid
of $183,541.88 and an additional $86,458.12, allowing for the need for new flowers, shrubs, mulch, tree
trimming, new plantings in some areas and providing for price increases over the term of the contract.
Pulled for Discussion:
In response to Commissioner Hamman’s query about the request being
significantly higher than the amount budgeted FY17-18, and Commissioner Sandelli’s notation that it was
landscaping and enhancements, noted the fact that the bid came in high, and recommended leaving the
initial amount of $270,000 for the first year only and reducing the three additional one-year periods to
$215,000. Commissioner Pendergrass remarked on the importance of the enhancements for the facilities
located in the downtown area, pointing out that some were in poor condition. The Chairman called for
public input and there were no participants.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Mann, called and carried.
HUMAN RESOURCES
Item Summary:
for the renewal of the annual contract for the retiree Group Medicare Advantage Plan through December
31, 2020. The contract provides for annual premium adjustments at the beginning of any subsequent term.
The majority of the increase is resulting from the reinstatement of the Affordable Care Act health insurer
fee for full insured plans. Without the health insurer fee, the renewal would be a 2.6% increase. The total
approximately $1,664,563.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
LIBRARY
18. Approve Purchase of Online Computer Library Center (OCLC) Products
Item Summary
: Approve the sole source procurement for the renewal of the County’s
Online Computer
Library Center
$200,000.00. Expenditures during Fiscal Year 2018-2019 were $80,080.33. The sole source was the best
method to acquire this service as no other company offers the services that OCLC does for cataloging,
interlibrary loan, and database connection services.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
19. Approve Purchase of Freegal Music Electronic Resource for Library
Item Summary
: Approve the sole source procurement for the renewal of the Library’s Freegal Music
Streaming Service from
Library Ideas, LLC,
in an amount not to exceed $100,000.00. Expenditures
during Fiscal Year 2018-2019 were $99,750.00. Freegal/Library Ideas was procured as a sole source
because they are the only vendor of streaming music that has the Sony label available in this electronic
format.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
PROCUREMENT MANAGEMENT
20. Approve Price Increase for Security & Parking Monitor Services - Countywide
Item Summary:
On June 19, 2018, the Board approved purchases under the formal solicitation for the purchase of security
and parking monitor services countywide, on an as needed basis, as approved in the departments’ annual
adopted budgets. As of September 10, 2019, expenditures were authorized in the amount of $703,907.19.
The proposed Board action clarifies the annual anticipated expenditures and provides a not to exceed
maximum spend of $720,000.00 per contract year, through June 24, 2020. The Board action also approves
a Consumer Price Index (CPI) Price Increase of 1.7%, to First Coast Security Services, Inc., through June
24, 2020. The contract, renewed on June 17, 2019, provides for annual CPI adjustments at the written
request of the vendor. This was the first renewal for this contract.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
PUBLIC SAFETY
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Government Communications Network frequencies. The total cost of County resources for this
closeout will make the County whole for its costs.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
RESOLUTION No. 19-10-10
Item Summary:
Board
a
County’s existing EMS system. The funds will not be used to supplant existing County EMS budget
Coalition.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
23. Approve Extension to Interlocal Agreement for Burnt Store Area Fire Service MSTU
Item Summary
: Approve the
Second Extension to the Interlocal Agreement
Coral for continued fire protection and prevention services to the Burnt Store Fire Municipal Services
Taxing Unit (MSTU). The extension will commence on December 1, 2019 and end on November 30,
2020. It will allow the parties to explore other taxing methodologies at the request of the City of Cape
Coral.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
RESOLUTION No. 19-10-10
SHERIFF
24. Accept the FY2018 State Criminal Alien Assistance Program Grant
Item Summary:
Assistance Program funds for reimbursement of expenditures incurred for housing illegal aliens in our
detention facilities. Authorizes LCSO to spend SCAAP funding in the following areas of Corrections:
salaries, equipment and expenses other than salaries and equipment.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
RESOLUTION No. 19-10-11
and
RESOLUTION No.19-10-12
25. Acknowledge Maintained
Right-of-Way Dedication
Item Summary
: Acknowledge the dedication of ±126.40 square feet of County-maintained roadway,
deemed to be dedicated to the public, pursuant to Section 95.361 Florida Statutes, located at the
intersection of Lee Boulevard and Lee Street, Lehigh Acres. Dedication necessary for new traffic signal
installation meeting safety warrants.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
UTILITIES
26. Award
Contract
for Construction of the Fiddlesticks Water Main Replacement Phase 1
Item Summary:
mains in the Fiddlesticks community, in an amount not to exceed $1,616,164.60. This project will
replace existing water mains along Fiddlesticks Blvd, Kilbirnie Drive, Kilmarnock Drive, Glenlyon
priority given the number of main breaks experienced during the last 6 years. The project will replace a
failing distribution system that has caused poor service reliability. The Board of County
Commissioners approved the design of this construction project on 11/7/17. The total estimated cost
for this project is $2,509,941.62. Construction is anticipated to start late in 2019.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
27. Award
Contract
for Design of Master Pump Station 6600 Upgrades
Item Summa
ry: Award a contract to McKim & Creed, Inc.to provide design, permitting, and
construction engineering inspection services for the upgrades at Master Pump Station 6600, in an
amount not to exceed $530,000.00. This project will address pumping and wet well capacity, update the
electrical and mechanical systems and reduce potential overflows during peak flows. The Board of
Program. The total estimated cost of this project is $2,685,000.00. Construction is anticipated to start in
FY21.
Vote
: Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
COUNTY LANDS
ADMINISTRATIVE AGENDA
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1. Exercise Option Agreement to Purchase Land for the Alico Road Extension
Item Summary:
Acquire 87-acres of land to be utilized for road right of way and stormwater management
for the Alico Road Connector Project, at an estimated cost of $2,255,868; inclusive of fees and costs to
close. The Alico Road Extension Option Agreement was approved by the BoCC on December 16, 2014,
and authorization is needed to exercise the option and finalize the purchase.
Board:
Chairman called for public comment and there were no speakers.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Pendergrass, called and carried.
Commissioner Pendergrass commented that he looked forward to this project moving forward to alleviate
some of the traffic issues on Corkscrew Road, Daniels Parkway and Colonial Boulevard.
THAT ITEM C-15 WOULD BE MOVED TO THE ADMINISTRATIVE AGENDA (PLEASE SEE
ADMINISTRATIVE AGENDA ITEM A-2)
Item Summary:
Authorize Staff to submit an application of up to $5 million to the Florida Department
federal guidelines for low and moderate income households. The proposed project includes repairs to
canals and flood-control ditches, roadside ditches and flood control structures and sidewalks. The source
of funding is a special Congressional appropriation of federal disaster-relief funds that are administered
by the state.
Board:
indicating the grant would assist in covering unmet needs from damage by Hurricane Irma in sections of
repairs to canals and flood-control ditches, roadside ditches, flood control structures and sidewalks noted
in the Flood Study.
Vote:
The Vice-Chairman called for public comment and there were no speakers. Commissioner Manning moved
approval, seconded by Commissioner Pendergrass. In Board discussion, Commissioner Pendergrass
thanked Staff for their efforts in procuring the grant. The motion was called and carried.
PUBLIC HEARING - 9:30 AM
1. Approve Petition to Vacate at 540 Meadow Road, Lehigh Acres, FL
Item Summary:
Extinguish the public interest in the unimproved public utility easements centered on the
common lines between Lots 21 and 22, 22 and 23, 23 and 24, 24 and 25, and lots 25 and 26 to remove
encumbrances to create a unified building site for a commercial retail store. There were no objections
from the public utility providers and no other affected property owners.
County Attorney:
Affidavit of Publication
for entry into the record and briefly summarized the request.
Board:
The Vice-Chairman called for public comment and there were no speakers
.
Vote:
Commissioner Mann moved approval, seconded by Commissioner Manning, called and carried
RESOLUTION No. 19-10-13
Item Summary
: Extinguish the public interest in a portion of the unimproved maintenance easement at
17875 Chesterfield Road to facilitate the construction of an addition to an existing structure. There were
no objections from the public utility providers or applicable government entities.
County Attorney:
Affidavit of Publication
for entry into the record and briefly summarized the request.
Board:
The Vice-Chairman called for public comment and there were no speakers.
Vote:
Commissioner Mann moved approval, seconded by Commissioner Manning, called and carried
RESOLUTION No. 19-10-14
3. Approve Petition to Vacate at 3205 46th Street SW, Lehigh Acres, FL
Item Summary
: Extinguish the public interest in the unimproved public utility easement centered on the
common lot line at 3205 46th Street SW in Lehigh Acres to remove encumbrances to create a unified
building site for a residential accessory structure. There were no objections from the public utility providers
and no other affected property owners.
County Attorney:
Affidavit of
Publication
for entry into the record and briefly summarized the request.
Board:
The Vice-Chairman called for public comment and there were no speakers
.
Vote:
Commissioner Mann moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION No. 19-10-15
Minutes of 102219R
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4. Conduct Public Hearing to Adopt an Ordinance Amending Airport Rules and Regulations Ordinance
Item Summary
: The proposed amendment will, 1) prohibit people from bringing animals into airport
buildings unless they are Service Animals under Florida law, Government Animals, or animals in transit;
2) provide rules for travelling with animals; and 3) provide procedures for enforcement and the issuance
of fines when the rules are violated.
County Attorney:
Affidavit of Publication
for entry into the record and summarized the proposed amendment, outlining the
an overview of the expansion project currently in progress at the airport and Commissioner Pendergrass
apprised that once completed there would be a dedicated free-roaming space to accommodate animals. The
Vice-Chairman called for public comment and there were no speakers.
Vote:
Commissioner Manning moved approval, seconded by Commissioner Mann, called and carried
The Ordinance adopted and filed was
entitled:
THE AIRPORT RULES AND REGULATIONS ORDINANCE, AS
AND 11-12; PROVIDING RULES AND REGULATIONS FOR THE
AMENDING SECTION 1, DEFINITIONS; SECTION 4, PERSONAL
CONDUCT, AND SECTION 5, PENALTIES; PROVIDING FOR
SEVERABILITY; PERTAINING TO MODIFICATIONS THAT MAY
ARISE FROM CONSIDERATION AT PUBLIC HEARING AND AN
EFFECTIVE DATE.
WALK-ON AGENDA
1. Approve Letter Supporting Ostego Bay Foundation Grant Application
Item Summary
Mayfield Working Waterfront Grant Program. This grant is part of the Florida Forever program and is
administered by the Florida Communities Trust. It has only been funded by the Legislature for this cycle
for $2.7 million to be granted for acquisition of working waterfront in support of commercial fishing.
Ostego Bay Foundation is asking for a $2.36 million state grant to buy waterfront property on San Carlos
Island in order to preserve the use for commercial fishing. It is being used for commercial fishing and
recreational dockage now, and if funded, this would preserve the use for commercial fishing in perpetuity.
In order for Ostego Bay’s request to be eligible, it needs a Local Government to act as a backup manager
to assume responsibility for management of the Project Site in the event the Foundation was unable to
continue [62-820.003 FAC]. The land would be owned by the Foundation, and commercial fishing
operations would be required by the grant. If Ostego Bay defaults, the ownership reverts to the State and
they would look to transfer the land to the County and expect the County, directly or via
contract/concessionaire/other method, to resume the commercial fishing activity.
Board Discussion:
Commissioner Sandelli requested Board direction to send a letter in support of a $2.7
Foundation, as explained in the Item Summary,
Public Comment:
The Vice-Chairman called for public comment and one speaker came forward:
Joanne Semmer-
(Handout) on behalf of
Ostego Bay Foundation Marine Science Center
Vote
: Commissioner Sandelli extended gratitude to Staff for their assistance on short notice, and Commissioner
Mann stated his support and noted the significance of the Commercial Fishing Industry. Commissioner
Manning moved approval, seconded by Commissioner Mann, called and carried.
COMMISSIONERS ITEMS
Commissioner Hamman:
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attendance at an Everglades Caucus Meeting, cordial conversations with our Legislative Delegation and
Senators, and remarked on the U.S. Army Corps of Engineers’ management of Lake Okeechobee in 2019
and plans for moving ahead.
2
.
Approximately 300 acres near Shell Point
Commissioner Hamman asked for the Board’s direction for Staff to commence due diligence on a parcel
of property consisting of 300 acres near Shell Point covered mostly by mangroves, with numerous protected
wildlife species, for which the owner is planning to seek rezoning for permission to clear the mangroves
and build 55 homes. Staff would be directed to approach the owner or his attorney to discuss a potential
purchase of the property for Conservation 20/20.
Board Discussion and Vote:
Commissioner Manning moved approval, seconded by Commissioner
provided procedural guidance regarding the potential rezoning change, advising that since the parcel is also
in a Comprehensive Plan Amendment situation, as long as one matter would not impact the other in any
way, there was no issue in moving forward. Commissioner Mann pointed out that this was allowable under
the revised Conservation 20/20 Ordinance authorizing the Board to reach out to owners of properties fitting
stated that Staff would commence due diligence and bring the results back to the Board.
COMMISSIONERS APPOINTMENTS
Commissioner Pendergrass
Requested a motion to:
•
Advisory Committee
•
•
•
Agency/Neighborhood District
Vote:
Commissioner Manning seconded the motion and it was called and carried.
Commissioner Sandelli
Requested a motion to:
•
•
•
•
Reappoint Josh Tuyls to the Construction Licensing Committee
•
Vote:
Commissioner Manning seconded the motion and it was called and carried.
Commissioner Hamman
On behalf of the Vice-Chairman, Commissioner Manning requested a motion to:
•
•
Appoint Debora Ithier to the Partnering for Results Proposal Review Panel
•
Appoint Margaret Lince to the Partnering for Results Proposal Review Panel
•
(State Attorney’s Office)
•
Vote:
Commissioner Pendergrass seconded the motion and it was called and carried.
Commissioner Mann
Requested a motion to:
•
Contractor Representative-at-Large
•
Agency/Neighborhood District
•
Vote:
Commissioner Manning seconded the motion and it was called and carried.
COUNTY MANAGER ITEMS
Minutes of 102219R
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Assistant County Manager Glen Salyer asked for approval by the Board for Staff to spearhead a Complete
Counts Committee for gathering the 2020 Census that would strive to ensure that our traditionally
undercounted neighborhoods fully participate in the census, in partnership with the United Way, LCSO,
all County Municipalities and several County Departments, to really get the word out and ensure that
people are responding.
Vote
: Commissioner Manning moved approval, seconded by Commissioner Pendergrass. Commissioner
Pendergrass mentioned inclusion of the newly re-formed Hispanic American Committee
The Vice-Chairman called for public presentation of matters by citizens and there were two (2)
speakers:
caused by large speeding boats.
Family and Funeral Services about concerns for funeral services for the indigent or
unclaimed.
The Vice-Chairman adjourned the meeting at 10:40 a.m.
By: ___________________________
____________________________________________
Minutes of 102219R