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Pasco Countymeeting record

PRN-24-0126

Published agenda

Heard once, at the Board of County Commissioners on Jun 18, 2024.

No final outcomeThe minutes show no disposition for any appearance of this case. That is a gap in the record, not a decision.

Official title

May 2024 Capital Improvement Recommendations – Gulf Harbors Neighborhood Park Municipal Service Benefit Unit Advisory Committee – Capital Improvement Recommendations for Gulf Harbors Neighborhood Park – No Funding Required

Every appearance1 of 1 are in a recording

TranscriptWhat was said at each appearance is below it. Machine transcription, with speaker names inferred from voice matching. 93% of 43 lines carry a name. It shows what was said, not what was decided, and both the words and the names can be wrong.

  1. 1
    Board of County CommissionersAC90Consent agendaNo disposition in the minutes
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    5m
    Kathryn StarkeyVice Chair

    Seth Weightman Now AC ninety. Um Um, Jeff, how do we deal with AC90 to walk-on? Is this part of the consent? Is this part of the R? Because I've never seen AC. That addendum consent. So just be as just loaded with all the consent. I gotta make sure that goes through. We missed it last meeting somehow.

    Ron OakleyChair

    Okay, so now's the time Uh that ends our resolution, so now's the time for our consent agenda. Uh I have a pool sheet that has uh C S full C seven withdrawal. C twelve. Pull and revise. C sixteen withdrawal. C thirty-three, pull and revise. N

    sixty seven withdrawal.

    Is there any other items to wish to pull to uh revise or discuss?

    Kathryn StarkeyVice Chair

    I don't have the um

    Ron OakleyChair

    bullshit.

    Kathryn StarkeyVice Chair

    I don't have a pull sheet.

    Ron OakleyChair

    Did we just have

    Kathryn StarkeyVice Chair

    nothing? Like to see what that was.

    Do you have a copy? Okay. We can share it. Maybe they don't know which one to each one.

    Ron OakleyChair

    Any other item? C seven. Mr. Elton.

    Kathryn StarkeyVice Chair

    Well, we couldn't hear on the record because it was too loud on the back. So do you mind rereading that for the record?

    Ron OakleyChair

    Okay,

    Kathryn StarkeyVice Chair

    I'll

    Ron OakleyChair

    reread this. It'll be fine.

    C twelve. Uh pull and revise. C sixteen withdrawal. C thirty-three pull and revise and C R N sixty-seven withdraw. Uh is any other items wish to uh board member wish to pull. If not, I'll entertain a motion for the rest of items on the consent agenda.

    Kathryn StarkeyVice Chair

    I'd I'd make that motion to approve, making sure we have that A C One included.

    Jack Mariano

    Including the addendum.

    Kathryn StarkeyVice Chair

    Including the addendum.

    Ron OakleyChair

    Second. Okay, we got a motion second. All those in favor say aye. Aye. Aye. Aye. That motion passed four zero. We'll move on to well C seven's withdrawn. Mr. Baxter C twelve. Pull and revised.

    Andrew Baxter

    Yes, thank you, Mr. Chairman, members of the board, Andrew Baxter, Facilities Management Director. We are revising this memo. The uh title included a decrease of 361121 as the reduction, however, it should have been inclusive of the reduction in scope. uh that was also part of this project and so the decrease now will be two hundred and sixty five thousand five hundred and fourteen and fifty cents. And so

    that closes out this contract coming in under budget and then that returns to the CIP program. Right. Okay.

    Ron OakleyChair

    Got a motion. Move approval. Second. Got a motion and second. All those in favor say aye. Aye.

    Seth Weightman

    Aye. Aye.

    Ron OakleyChair

    Aye. Motion passed four zero. Move on. Uh C sixteen is withdrawn. C thirty three is pulled and revised. And

    Kathryn StarkeyVice Chair

    then we're going to do that. We have two copies here, one signed, one unsigned.

    Ron OakleyChair

    Okay. Good run out there.

    Unidentified speakerVoice A

    Good morning, Commissioners. For the record, Marcy Esberg, Director of Community Development. This is these are agreements for the groundbreaking that you uh came to yesterday. So we did have to make two corrections. Uh for the unsigned agreement for Magnolia Oaks. Uh we removed the Pasco County, Florida. Federally assisted housing inc DBA from the first paragraph of the agreement, and we corrected

    page page numbers 42 through 45. The revisions to the signed agreement were correcting the page numbers forty-six through forty-nine.

    Lucille Fernandez

    Shrek.

    Ron OakleyChair

    That's approved. Second. We had a motion and second. All those in favor say aye. Aye. Aye. Motion passed 4-0.

    Kathryn StarkeyVice Chair

    I'm sorry I

    Ron OakleyChair

    had

    Kathryn StarkeyVice Chair

    to miss that groundbreaking. I know it's been a long time coming, my goodness. It certainly

    Unidentified speakerVoice A

    but you'll be there for the

    Kathryn StarkeyVice Chair

    ribbon cutting. Absolutely. 15 months. I'll be stopping by all the time. I drive by there all the time.

    Ron OakleyChair

    That's a great project. Yeah.

    Okay. That ends yeah we're moving around here pretty quick.

    So

    Jack Mariano

    Thirty-six is a time.

    Kathryn StarkeyVice Chair

    Uncertain at eleven thirty

    Jack Mariano

    and then you have thirty-seven, which is a bid protest. Okay. Yeah,

    Kathryn StarkeyVice Chair

    we could do that one.