Consent agenda approval and item withdrawals
What the county recorded
This item is not from the published agenda
It is a stretch of the recording that this archive identified as a separate matter — a call to order, a recess, or something taken up that the agenda does not list. There is no official title, no staff recommendation and no disposition, because the county never recorded one. Everything below is inferred.
The source document
The county’s agenda for Board of County Commissioners, Jun 2, 2020
The published PDF, as served by the county. This item is one entry in it.
The county’s minutes for Board of County Commissioners, Jun 2, 2020
The published PDF, as served by the county. This item is one entry in it.
What was said
Machine transcription of 7m of recording, with speaker names inferred from voice matching. 96% of 73 lines carry a name. It shows what was said, not what was decided, and both the words and the names can be wrong.
We will and the next order of business is the consent agenda. I have a poll sheet with a few items listed on that poll sheet. Board members before I do that, do you have any items you'd like to add?
County.
Okay. Do we have any items to add? Okay. Seeing C nine is a withdrawal, C thirteen, poll and discuss, C sixteen, pull and revise, C twenty-two, pull and revise, and C twenty-seven is a withdrawal. I obtain a motion to approve the right-of-way. Consent agenda?
Ms. Commissioner Weightman to approve our main consent agenda.
Motion by Commissioner Weightman
Commissioner Oakley seconds.
I have a second by Commissioner Oakley. All in favor? Roll call. I gotta get used to that again. Roll call, please.
Discussion?
Um yes, Commissioner Starkey.
Are we getting emailed a copy of the polls? Because I'm looking at my email list here and I don't have it. And if we're remote, how do we see what the poll list is?
Ma'am, we forwarded that list to the team this morning, uh but I can forward that to you immediately.
That would that be under the Nikki
and Paula?
No. I I don't have it. So
So I saw an email that went out to all commissioners in your aid yours. I don't know if they might have gone to your aides or assistants too, but I know one went out to all the commissioners.
I'm looking at all my emails and I don't have it. So what what name would that have been under Jordan French? Tracy Wolf.
Chair Tracy Wolf. Or Jordan French.
Okay, which one?
Interesting.
I just I don't like voting on something I haven't seen, but I don't have it. Okay, but let's go ahead and vote on it. But I'll get I'll instruct my staff to make sure I get that next thing.
Yeah. Um nine nine twenty three this morning. Maybe look your emails at nine twenty three this morning.
I'm I'm liking I don't have it.
Okay. Yeah, I don't know.
Thank you.
Go ahead.
Okay. What w we I have a second on the actual consent agenda. You can and Commissioner Oakley give you time to um get a pool sheet to review that before that comes up. Madam Clerk, please call the roll.
Hi.
Madam Clerk, your mic is muted.
Thank you. District three, Commissioner Starkey. Aye. And just to repeat the first one, District 1, Commissioner Oakley.
Aye.
District 4, Commissioner Weightman. Aye. District 5, Commissioner Mariano.
Aye.
District two, Chairman More.
I motion passes five zero. Thank you. And we'll go on with C9's a withdrawal. So C thirteen.
Mr. Chairman Jack Mariano.
Yes, sir.
So I I pulled this last night. I did talk with uh Eric Breitenbach. He gave me some good reasons why he wanted to uh support what he had pulled but um being that we have to put it in last night for this morning's release, if any if no one else has any heartache over it then I'll I'll move for approval.
Okay, I have a motion by Commissioner Mariano. Ron Oakley seconds. I have a second by Commissioner Oakley. Madam Clerk, please call the roll.
District one, Commissioner Oakley. District three, Commissioner Starkey. District three, Commissioner Starkey. I have. District four, Commissioner Weightman. Aye. District five, Commissioner Mariano.
Aye.
District two, Chairman More.
Aye. Motion passes five zero. Um C sixteen, Mr. Baxter.
Yes, good morning board. Uh facilities management director. C16 is the award of the construction manager at risk for Moss and Associates, the approval of the initial construction agreement. We uh were hoping to bring the finalized agreement. There are still just a few minor items that uh the County Attorney's Office is working out with the with the firm Moss and Associates. And so we are asking to designate
authority to the county administrator. Revised documents listing that designation have been distributed this morning. And with that, we recommend approval.
Thank you, Chairman Mariano. Yes,
sir. Commissioner Mariano.
Yes. I w I was gonna pull this any uh this item as well. I did talk to Mr. Brightonbach as well about it. Um There was another company that was very, very closely rated, matter of fact if you gave more of a local preference, uh and it and took for the owner living in Osmar and a secretary living in Ozmar. You might even say the votes could have been switched the other way. Uh Ajax is doing a great job for us out at Wiregrass. Uh I don't know if you're not going to be able to It's it's hard to see all the scoring and I don't I've only seen it as of this morning, but I actually prefer the
company Ajax. I talked to them well before any of this goes on on for the past couple of years, as we talked about uh doing the jail. I l I love their mental health component, what they thought they could do. Um it was a tight vote. Does anybody have any feeling about changing to Ajax?
Um
just
uh sir if I may.
Legal?
Sir, we we we brought to the board in uh in uh 218 of 20 the finalized recommendation and ranking and the board already approved the negotiations with with Moss and Associates. Um and this is just bringing back the actual finalized contract. With with bots. Okay.
All right, I'll move approval.
I have a motion by Commissioner Mariano.
Commissioner Oakley, second.
I
have
a second by Commissioner Oakley. Madam Clerk, please call the roll.
District 1, Commissioner Oakley.
Aye.
District 3, Commissioner Starkey. Bye. District four, Commissioner Weightman. District five, Commissioner Mariano.
Aye.
District two, Chairman More.
Aye. Motion passes. Five zero. Thank you. Um C twenty two, Mr. Wirt.
Yes, good morning, Commissioners. I'm Chris Wirt, Assistant Engineering Services Director. On item C twenty two, Bell Lake Road, the bond has been corrected and delivered to the clerk of the The court. Uh it was an adjustment in the uh cost and we recommend approval for this item.
Right. Thank you, sir. I'll entertain the motion.
Commissioner Weightman for approval. Thank
you. Second by Commissioner Starkey.
District one, Commissioner Oakley. District three, Commissioner Starkey. Aye. District four, Commissioner Weightman District five, Commissioner Mariano.
Aye.
District two Chairman More.
I motion passes five zero. Thank you. And C twenty seven was of the withdrawal, so that does it for the consent agenda.