The Board of County Commissioners met in a regularly scheduled meeting on March 20, 2008 in the School Board Administration Building at 7:00 p.m.

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The Board of County Commissioners met in a regularly scheduled meeting on March 20, 2008 in the School Board Administration Building at 7:00 p.m. Commissioners in Attendance: Others in Attendance: Ronald Williams District 1 County Manager Dale Williams Dewey Weaver District 2 Marlin Feagle, County Attorney George Skinner District 3 Sandy Markham, Deputy Clerk Stephen Bailey District 4 Penny Stanley, BCC Secretary Elizabeth Porter District 5 Chairman Weaver called the meeting to order. The invocation and Pledge of Allegiance to the Flag of the United States of America followed. BUILDING & ZONING The County Planner submitted the foregoing for Board consideration. Everyone giving testimony was sworn in by the Clerk. Small Scale Land Use Amendments Public Hearings (1) CPA 0176 Bullard and Denune Investments Dist. 3 by changing the future land use classification of the following parcel from RESIDENTIAL VERY LOW DENSITY (I dwelling unit per acre) to RESIDENTIAL, LOW DENSITY (less than or equal to 2 dwelling unit per acre) on land lying within Section 14, Township 4 South, Range 16 East, Columbia County, Florida; Containing 9.99 acres, more or less. The Planning and Zoning Board recommended approval. The public hearing opened. Mr. Chris Bullard spoke in favor. There being no additional input, the public hearing closed. (2) CPA 0177 Jessie and Julia Ann Byrd Dist. 3 by changing the future land use classification of the following parcel from RESIDENTIAL, LOW DENSITY (less than or equal to 2 dwelling units per acre) to COMMERCIAL on property lying within Section 25, Township 4 South, Range 16 East, Columbia County, Florida. Containing 2.88 acres, more or less. The Planning and Zoning Board recommended approval. The public hearing opened and closed without opposition. MOTION by Commissioner Skinner to approve. Second by Commissioner Williams. (3) CPA 0178 Phillip and Shamima Hardcastle District 3 by changing the future land use classification of the following parcel from RESIDENTIAL, LOW DENSITY (Less than or equal to 2 dwelling units per acre) to RESIDENTIAL, 1

MEDIUM DENSITY (less than or equal to 8 dwelling units per acre) on property lying within Section 25, Township 3 South, Range 16 East, Columbia County, Florida. Containing 5.90 acres, more or less. The Planning and Zoning Board recommended denial since this change would adversely affect drainage and property values, and will increase traffic congestion. County Planner Brian Kepner reported that he received an email from Mr. & Mrs. Hardcastle advising they have had a family emergency and could not be in attendance. They have also requested this matter be continued as they are outside of the United States. Commissioner Williams said that regardless of whether the Hardcastle s are in attendance, he did not personally intend to vote in favor of their application. The Commissioner suggested the matter not be continued and noted that the Hardcastles can re-apply in one year. Commissioner Skinner s said that in his opinion, the Hardcastles should be present if they are making a request [The commissioner did not elaborate]. At the advise of Attorney Feagle the public hearing was declared opened. Speaking in opposition: Citizen Randy Cox advised that he was speaking on behalf of 17 (out of 23) property owners who reside on Brady Circle and who oppose this application for the following reasons: The change is not in keeping with the use of the land, it will lower property values, the needed sewage and drainage is not and will not be available any time in the near future, and the increased traffic flow will create safety issues. On behalf of a Brady Circle group of citizens, Mr. Cox asked that the request be denied. There was no one to speak in favor. The public hearing closed. MOTION by Commissioner Skinner to uphold Planning and Zoning s recommendation to deny based on the findings and the consensus of the Board. Second by Commissioner Williams. (4) CPA 0179 John and Barbara Albright Dist. 3 by changing the future land use classification of certain properties from RESIDENTIAL, VERY LOW DENSITY (less than or equal to I dwelling unit per acre) to COMMERCIAL property lying within Section II, Township 4 South, Range 16 East, Columbia County, Florida. Containing 1.01 acre, more or less. AND A parcel of land lying within Section 11, Township 4 South, Range 16 East, Columbia County, Florida. Containing.79 acre, more or less. All said lands containing 1.80 acre, more or less. opened. There was no one to speak in opposition. Attorney Todd Doss spoke in favor. The public hearing closed. (5) CPA 0182 HUD Properties, LLC Dist. 5 by changing the future land use classification of certain property from RESIDENTIAL, LOW 2

DENSlTY (less than or equal to 2 dwelling units per acre) to RESIDENTIAL, MEDIUM DENSITY (less than or equal to 8 dwelling units per acre) for property lying within Section 6, Township 4 South, Range 17 East, Columbia County, Florida. Containing 0.96 acre, more or less. Ordinance No. 2008-10 opened. There was no one to speak in opposition. Mr. Marvin Peavy, owner of Sugar Mill Apartments, spoke in favor. The public hearing closed. MOTION by Commissioner Porter to approve. Second by Commissioner Williams. (6) CPA 0183 Maston Crapps, as agent for Delta Omega Properties, Inc. Dist. 3 by changing the future land use classification of certain property from RESIDENTIAL, LOW DENSITY (less than or equal to 2 dwelling units per acre) to INDUSTRIAL on property lying within Section 24, Township 4 South, Range 16 East, Columbia County, Florida. Containing 9.09 acres, more or less. Ordinance No. 2008-11 opened. No one spoke in opposition. Speaking in favor was Maston Crapps. The public hearing closed. MOTION by Commissioner Skinner to approve. Second by Commissioner Porter. (7) CPA 0185 Columbia Developers LLC, as agent for Duane & Karen Thomas Dist. 3 by changing the future land use classification of certain lands from RESIDENTIAL, LOW DENSITY (less than or equal to 2 dwelling units per acre) to RESIDENTIAL, MEDIUM DENSITY (less than or equal to 8 dwelling units per acre) on property lying within Section 10, Township 4 South, Range 16 East, Columbia County, Florida. Containing 8.07 acres, more or less. Ordinance No. 2008-12 opened and closed without input. (8) CPA 0186 Ray Logan/Rajan Holdings, Inc. Dist. 3 by changing the future land use classification of certain lands from RESIDENTIAL, LOW DENSITY (less than or equal to 2 dwelling units per acre) to INDUSTRIAL on property lying within Section 10, Township 4 South, Range 16 East, Columbia County, Florida. Containing 4.41 acres, more or less. Ordinance No. 2008-13 opened and closed without input. MOTION by Commissioner Skinner to deny the application and overturn the Planning and Zoning Board s recommendation based on the fact that the this application is inconsistent with the southern side of the road, which is residential. The commissioner also believes approval would reduce property values on the southern side of the road. The motion died for a lack of a second. 3

Commissioners Bailey and Williams voiced the property across the street is industrial and has operating businesses, including a crematorium and a cabinet shop. They believe the application is consistent with the area. Attorney Feagle said that there are two categories that fall under industrial. Comments made at the Planning and Zoning meeting indicated the applicant s plans are to build a warehouse that will produce ice machines, which is light industrial. MOTION by Commissioner Williams to approve. Second by Commissioner Bailey. The motion carried 4-1 with Commissioner Skinner voting in opposition. (9) CPA 0187 Arlene Alford Dist. 5 by changing the future land use classification of property from RESIDENTIAL, LOW DENSITY (less than or equal to 2 dwelling units per acre) to COMMERCIAL on property lying within Section 7, Township 4 South, Range 17 East, Columbia County, Florida. Ordinance No. 2008-14 opened and closed without input. MOTION by Commissioner Porter to approve. Second by Commissioner Williams. (10) CPA 0188 J.L. Dicks Dist. 3 by changing the future land use classification of lands from RESIDENTIAL, LOW DENSITY (less than or equal to 2 dwelling units per acre) to COMMERCIAL on property located within Section 25, Township 4 South, Range 16 East, Columbia County, Florida. Containing 3.01 acres, more or less. Ordinance No. 2008-15 opened and closed without opposition. Zoning Amendments: (1) Z 0491 Jay Davis Dist. 1 An application to amend the Official Zoning Atlas of the Land Development Regulations by changing the zoning district of certain lands from RESIDENTIAL, SINGLE FAMILY-2 (RSF-2) to RESIDENTIAL, (MIXED) SINGLE FAMILY MOBILE HOME-2 (RSF/MH-2) for property lying within Section 33, Township 3 South, Range 17 East, Columbia County, Florida. Containing.50 acre, more or less. Ordinance No. 2008-16 The public hearing opened and closed without opposition. MOTION by Commissioner Williams to approve. Second by Commissioner Skinner. (2) Z 0492 Columbia Developers LLC, as agent for Thomas Dist. 3 An application to amend the Official Zoning Atlas of the Land Development Regulations by changing the zoning district of certain lands from RURAL RESIDENTIAL (RR) to RESIDENTIAL, MULTIPLE FAMILY (RMF-I) for property lying within Section 10, 4

Township 4 South, Range 16 East, Columbia County, Florida. Containing 8.07 acres, more or less. Ordinance No. 2008-17 opened. Mr. Duane Thomas spoke in favor. The public hearing closed. (3) Z 0493 James Turner Dist. 5 An application to amend the Official Zoning Atlas of the Land Development Regulations by changing the zoning district of certain lands from COMMERCIAL, GENERAL (CG) to COMMERCIAL INTENSIVE (CI) for property lying within Section 13, Township 4 South, Range 16 East, Columbia County, Florida. Containing 1.02 acres, more or less. Ordinance No. 2008-18 opened. Mr. Charles Peeler spoke in favor of the change and advised that Mr. Turner would like to open an automotive parts house and repair shop. MOTION by Commissioner Porter to deny based on the fact that there is no other commercial intensive businesses in the area. Second by Commissioner Skinner. The motion failed 3-2 with Commissioners Williams, Bailey and Weaver voting against the motion. MOTION by Commissioner Williams to uphold the recommendation of the Planning and Zoning Board. Second by Commissioner Bailey. The motion carried 3-2 with Commissioners Porter and Skinner voting against the motion. CONSENT AGENDA (1) Invoice Craig Salley and Associates Race Track Road Fire Station $21,000.00 (2) Extension Department Request to Release Secretary Specialist Position (3) Human Resource Wash Rack Operator Position Recommending Adarryl Jones (4) Human Resource Revised Position Description Director Public Works (5) Human Resource Part-Time Library Shelver Recommending Christine Kuklo (6) Landscape & Parks Department Request to Declare House at Alligator Lake Park as Hazardous & Authorize Removal (7) Suwannee River Economic Council, Inc. (S.H.I.P.) Release of Lien Agreement Lawrence Knickrehm - $875.00 (8) Suwannee River Economic Council, Inc. (S.H.I.P.) Release of Lien Agreement Stephen Jones and Michelle Ellis - $4,000.00 (9) Mosquito Control Department One Year Renewal of ULV Approved Adulticide Bid No. 2007-D - $14.00 per gallon (10) Bid Award Barnett Transportation Bid No. 2008-E - Transportation of Leachate - $0.04240 per gallon (11) Resolution Rural and Family Lands Protection Act Request to Provide Funding (12) Columbia County Fire Department Standard Operating Guideline RES-001 Duties of the Reservist Firefighter, District Honorary and Reserve Members, Training of the Reservist Firefighter (13) Invoice Craig Salley and Associates Springville Community Center $560.00 (14) Invoice Applied Technology & Management, Inc. Alligator Lake/Clay Hole Creek, Flood Study - $1,747.55 5

(15) Contract for Employment Mosquito Control Operator Ronald W. Hanks, Sr. - $7.87 per hour from April 2008 till October 2008 (16) Contract for Employment Mosquito Control Operator Robert L. Timmons - $7.87 per hour from April 2008 till October 2008 (17) Contract for Employment Mosquito Control Operator Ronald O. Brooks $7.87 per hour from April 2008 till October 2008 (18) Contract for Employment Mosquito Control Operator Jerry V. Ward $7.87 per hour from April 2008 till October 2008 (19) Contract for Employment Mosquito Control Operator James M. Albritton - $7.87 per hour from April 2008 till October 2008 (20) Utility Permit AT&T (fka: BellSouth Telecommunications) 216 NW Turner Avenue (21) Utility Permit BellSouth Telecommunications SW Timber Ridge Drive (22) Purchasing Department Alltel Agreement Replacing 3 Cell Phones for Four Cell Phones - $147.96 monthly Emergency Use Cell Phones for the County Ambulances (23) Bid Award Clay Hole Fencing - Fencing Communications Towers Bid No. 2008-G - $23,500.00 (24) Public Library Lancelot Davis Request for Additional Six Weeks of Leave Without Pay Ending April 4, 2008 (25) Acknowledgement of Receipt John Colson, P.E. Letter, 1.06 acre Retention Pond Purchase Turner Road (26) Agreements Southside Recreational Facility Use Agreement and the Recreational Facility Rental Agreement 27) Minute Approval Board of County Commissioners Emergency Meeting March 7, 2008 (28) Minute Approval Board of County Commissioners Regular Meeting September 18, 2007 Motion by Commissioner Williams to approve the Consent Agenda. Second by Commissioner Skinner. PRIVATE PRISON TAX DEED SALE Tax Certificate #1831 (Year 1998) There has been an ongoing saga regarding the taxation of Lake City Correctional Facility, a CCA Corporation located in Columbia County. Due to delinquent taxes, the prison was placed on the tax roll and a tax certificate was issued. It has since been determined by the courts that the private prison was not subject to and is exempt from property taxes. Based on the ruling of the court, the tax certificate must be canceled, and the certificate holders [Ottingers et al] are due the amount paid for the certificate and a reasonable amount of interest. It will cost approximately $105,894.53 for the Property Appraiser to cancel the certificate. The Tax Collector will then withhold those proceeds from a future tax distribution. The County Manager suggested the Board acknowledge the cost of canceling the certificate. In the past two legislative sessions the state has provided Payment in Lieu of Tax Money ( PILT ) to counties who have private facilities located within them. Because Columbia County held the outstanding certificate, the state held the PILT money in abeyance until the issue was resolved. If fully resolved prior to June 01, 2008 the county will still be eligible to receive this past year s PILT allocation of $90,000. MOTION by Commissioner Bailey to accept staff recommendation. Second by Commissioner Porter. 6

Special Projects Commissioner Porter (District 5) has requested that $5,000 be allocated from Special Project balances to assist with renovation of the Fort White Train Depot Caboose. Commissioner Bailey (District 4) has requested that $5000 be allocated from Special Project balances to assist with the renovation of the Fort White Train Depot Caboose. MOTION by Commissioner Porter to approve. Second by Commissioner Bailey. Special Projects (Not on agenda) Commissioner Williams (District 1) has requested that $500 be allocated from Special Project balances to assist Five Points Elementary School with the Garden Beautification Project. Motion by Commissioner Williams to approve. Second by Commissioner Porter. Parking Lot (South of U.S. 90) The First Baptist Church has sold their parking lot located on the southern side of U.S. Hwy. 90 to Attorney Teresa Morgan. The County currently parks most of the vehicles used by the Courthouse Annex employees. All previous agreements between the county and First Baptist Church have now expired. Mrs. Morgan is seeking rent in return for the county s continued use of this parking lot. This would require the county justifying the rent amount and considering other options. This matter will be rescheduled on a future agenda. Toolbox for Tornado Recovery The County Manager said that last Friday that he, city officials, representatives from the S.H.I.P. Program, representatives of the CDBG Program, the State Emergency Response Team and others met to discuss what assistance could be rendered to those tornado victims who sustained property damage and are in need of help. Collectively, a toolbox has been put together where an applicant will first meet with the United Way regarding their specific needs. United Way will then determine which program(s) best fit the victim s needs and will direct them from that point on how to receive assistance. One of the programs the county is interested in including in this recovery toolbox is the assistance through S.H.I.P. funds. The State Housing Initiative Program ( S.H.I.P. ) is funded through documentary stamps. On the state level, $5,000,000 was set aside this year for catastrophic relief. The County Manager said the City is in the process of compiling information and numbers to identify a cost amount to be requested from S.H.I.P. Once received it must be disbursed in accordance with the Local Housing Assistance Plan ( LHAP ). The County will need to amend its LHAP to accommodate these new monies, which will need to be done by resolution. The County Manager explained that a Strategy 4 will need to be added to the County LHAP, to address disaster mitigation and recovery. The summary of the strategy is that it will provide assistance to households following a natural disaster as declared by the executive order of the president of the United States or the governor of the Florida. The strategy would only be implemented in the event of a natural disaster using any funds that have not yet been encumbered or additional disaster funds issued by Florida Housing 7

Finance Corporation, the parent agency of S.H.I.P. Resolution No. 2008R-7 is attached to the original minutes. MOTION by Commissioner Williams to adopt Resolution No. 2008R-7. Second by Commissioner Skinner. Chairman Weaver announced that the county received a disaster relief donation from Region #2 Department of Corrections (Columbia) Business Office today. The Board expressed thanks. Tornado Recovery Update Commissioner Williams gave an update on the tornado recovery efforts. It has been almost two weeks since the tornado. He expressed appreciation to the public, local businesses, the county and city workers and the many other entities who have assisted with the recovery process. It will take approximately two weeks to complete the tree removal process and approximately two and one half years to complete the recovery process. Well over 100 homes have been damaged to some degree. Commissioner Williams said that he and the County Manager met with City Councilman Mike Lee and the City Manager and agreed that the city and county would work together to find an efficient means by which the homes damaged beyond repair can be demolished. Public Input Citizen Barbara Lemley said regarding the church parking lot that another option may be to park the vehicles on some of the properties recently purchased by Lake Shore Hospital. She learned this is already being considered. Citizen Wayne Sapp said regarding the church parking lot that he is against paying the law firm a fee to park the vehicles as it will only be a means by which the owner can make the loan payments. He suggested the Board consider the extra property beside the Sheriff Department on Highway 90 East. Adjournment There being no further business to come before the Board, the meeting adjourned at 8:20 p.m. Board of County Commissioners ATTEST: P. DeWitt Cason Clerk of Circuit Court 8