Proposal for Settlement from the Plaintiff to Pasco County in the amount of $200,000.00 in the case of Tankeyia Davis v. Pasco County, Case No.: 2021-CA-001005 - No Funding Required

6:42And I have a pool sheet with uh

6:47C4 discuss. C5 pull discuss. C15 revise. C26 withdraw. C37 revise. C45 revise. And C46 revise. Um what's the pleasure of the board on the present consent agenda? Second. Second. And the motion is second. All those in favor say aye. Aye. Aye. All opposed like sigh. Motion passed 5-0

7:17on ballot side items on consent agenda. The um We'll move on to C four, Mr. Seidsteiner.

7:28Mr. Chairman, C four and C five are both my items. Um the The title on your agenda should have read reject proposed settlement of plaintiff as the memo did. Um the way civic clerk picks it up from the template the the it it just showed proposal of settlement. So both of those are rejection of um the proposal of settlement.

7:53Move for approval, see four as revised.

7:56Second.

7:57Okay, a motion and second on C four. All those in favor say aye.

8:00Aye. We approve C five is revised.

8:03Second. Okay, I got a motion and a second on C5. All those in favor say aye. All opposed, like sign. Both motions four and five, pass five zero. Move on to C15. All right.

8:23Good morning, Chairman, members of the board, Andrew Baxter, Facilities Management Director. This is to revise item C15, which is related to the design services for Wiregrass Ranch Sports Campus Phase 2. We need to update page 16 related to the reimbursables. And we also need to update page 18 related to the amount of the agreement, correcting a scrivener's error there.

8:51Got a motion. Second. Second. A second. All those in favor say aye. Aye. All opposed like sigh. Motion passed 5-0.

9:01Uh C 26 is withdrawn. So we move on to C thirty-seven, poll and revised.

9:08Morning, Mr. Chair, members of the board, Mike Carbala, Assistant County Administrator for Public Infrastructure. On item C thirty-seven, uh, the date of the uh effective date of the agreement as well as signature parties have have changed in the agreement. Otherwise, everything remains the same.

9:22Moves approved C thirty seven advice.

9:24Second. Got a motion and second. All those in favor say aye. Aye. Aye. All opposed, like sign. Motion passed 5-0.

9:32C forty-five full and revised. Good morning, Mr.

9:36Chairman, members of the board. Keith Wiley, Parks Recreation, Natural Resources. We had to update the distribution section and also update the exhibit A to include some maps that the district added at a later date.

9:49Approval.

9:50Second.

9:51Got a motion and a second. All those in favor say aye. Aye. All opposed, like, sign. Motion passed 5-0. C46. Full and revised.

10:03Good morning, Commissioner. It's Oliver Caldo, Sport Services. We're here revising the list of the names that were originally submitted to you for the OPOI task force, specifically for seats number five, six, and nine. For seat number five, we are changing the name to Deputy Chief to the City of New Boridge Police Department, Loren Latona. For seat number six, Trent Chickatone, Administrative Services Director, and for seat Seat number nine, the honorable Judge Sean Crane. Second.

10:32I have a motion and a second. All those in favor say aye. Aye. All opposed like sign. Motion passed 5-0. Thank you.

10:41Okay, that concludes the uh consent agenda.