INTRODUCTION: . CALL TO ORDER . INVOCATION AND PLEDGE OF ALLEGIANCE . 9:00 AM ROLL CALL . ANNOUNCEMENTS WALK-ON: George Albright, Tax Collector Time: 00:00:01 - 00:09:30

1. PROCLAMATIONS/PRESENTATIONS/RESOLUTIONS: 1A. PRESENTATION - Ft. King Heritage Association, "Mission and Goals" - Pamela Stafford Time: 00:09:30 - 00:14:42

1. PROCLAMATIONS/PRESENTATIONS/RESOLUTIONS: 1B. PRESENTATION - "Certificate of Appreciation to Ann Sternal" Time: 00:14:42 - 00:19:58

1. PROCLAMATIONS / PRESENTATIONS / RESOLUTIONS: 1C. PROCLAMATION - "Drug Court Month" - Representatives of the Drug Court Time: 00:19:58 - 00:23:19

1. PROCLAMATIONS / PRESENTATIONS / RESOLUTIONS: 1D. PROCLAMATION - "International Internal Audit Awareness Month" - Wallace Watford Time: 00:23:19 - 00:26:54

1. PROCLAMATIONS / PRESENTATIONS / RESOLUTIONS: 1E. PROCLAMATION - "Public Works Week" - Dr. Lawrence Thacker, Jr. Time: 00:26:54 - 00:33:05

2. GENERAL PUBLIC ITEMS: 2B. Brian Creekbaum - "Marion County Commissioner Compensation" Time: 00:33:05 - 00:39:23

2. GENERAL PUBLIC COMMENT: 2C1. George Nicholas - Paving of 95th Street; Inability of emergency vehicles to access 19 homes 2C2. Roger Knechtel - Surplus County properties 2C3. Butch Verrando - Tea Party meeting, 5/16, Chief McElhaney and Karl Oltz presentation Time: 00:39:23 - 00:51:30

4. CONSTITUTIONAL OFFICERS: 4A. Marion County Sheriff, Ed Dean - 2011-2012 Agreement for Traffic Enforcement - Oak Run Associates, Ltd. 4B. Fifth Judicial Circuit Court, David M. Trammell - Request Approval of Amendment Number 2 to the Contract with the Department of Children and Families, Contract Number PDL06 for the Juvenile Dependency Drug Court Time: 00:51:30 - 00:52:40

5. CLERK OF THE CIRCUIT COURT: APPROVED ALL BUDGET AMENDMENT REQUESTS, 5A1 THRU 5A8 5B. Request Appointment of Two Commissioners to Serve on the Value Adjustment Board for 2011 Time: 00:52:40 - 00:54:13

7. CONSENT: APPROVED ALL CONSENT AGENDA ITEMS NOT PULLED FOR DISCUSSION; 7A1 THRU 7F1. (ITEMS 7E2, 7E4 AND 7E6 PULLED FOR DISCUSSION) 7E2. Request Approval of Selection Committee Recommendation: 11Q-093, Utilities Underground Contractor FYs 11/12 - Hamlet Construction Company, Ocala; RTD Construction, Inc, Zephyrhills; Rainey Construction Co, Wildwood; Croft Contracting, Inc, Ocala; Salser Construction, Inc, Ocala; Ciraco Underground, Inc, Ocala Time: 00:54:13 - 01:08:15

6. PUBLIC HEARINGS: 6C. PUBLIC HEARING - To Consider Renewal Application for a Solid Waste Commercial and Residential Collection Service Franchise - Waste Pro of Florida, Inc. 6B. PUBLIC HEARING - To Consider Ordinance Repealing Subsection 14.5-1 and 14.5-2 of the Marion County Code of Ordinances Relating to Filing of Restrictions, Covenants and Financial Reports by Developers Time: 01:08:15 - 01:39:07

6. PUBLIC HEARINGS: 6A. PUBLIC HEARING - To Consider Adoption of Ordinance Amending Scenic Road Ordinance 97-1 Time: 01:39:07 - 04:20:42

7. CONSENT: 7E4. Request Approval of Project Amendment for Construction Manager Services: 05Q-036-PA-98, Growth Management Building Re-Roof - Ethridge Construction of Marion County, Inc., Ocala, FL Time: 04:20:42 - 04:25:03

7. CONSENT: 7E6. Request Approval of Project Amendment for SE 31st Street Connection: 05Q-018-PA-02, Post-Design Services for SW 42nd St Flyover (from SR 200 to SW 27th Ave) - Kimley-Horn and Associates, Inc, Ocala, FL Time: 04:25:03 - 04:37:31

8. COUNTY ATTORNEY: 8A. Request Approval of General Liability Employment Practices Settlement - Christine Festa 8B. Request Approval of Legal Services Agreement - Marion County and Trow And Dobbins, P.A. 8C. Request Approval of Utility Developer Agreement for Timber Oaks Professional Park WALK-ON: Emergency Utilization of Dunnellon Airport Property by Progress Energy Time: 04:37:31 - 04:41:20

9. COUNTY ADMINISTRATOR: 9A. Economic Update Time: 04:41:20 - 04:53:25

9. COUNTY ADMINISTRATOR: 9B. Present Effective Date of the Marion County 2035 Comprehensive Plan - May 6, 2011 Time: 04:53:25 - 04:55:53

9. COUNTY ADMINISTRATOR: 9C. Request Approval of Resolution for American Fresh Farms, LLC WALK-ON: 1) Rescheduled Zoning Meeting Tuesday, May 31st, 2011 at 2:00 PM 2) Item 14B1: Spruce Creek Preserve Irrigation Schedule - APPROVED Time: 04:55:53 - 05:15:50

10. COMMITTEE ITEMS: 10A. Board of Adjustment - Request Appointment of Advisory Board Members to Fill Two (2) Full Member Seats/Three (3) Year Terms and One (1) Alternate Member Seat/Unexpired Term - 6 Applicants 10B. Industrial Development Authority - Request Approval to Accept Resignation Time: 05:15:50 - 05:18:57

10. COMMITTEE ITEMS: 10C. Land Development Regulation Commission - Request Appointment of Advisory Board Members for One (1) Full Member/Four (4) Year Unexpired Term and One (1) Alternate Member/Three (3) Year Unexpired Term - 5 Applicants Time: 05:18:58 - 05:22:25

10. COMMITTEE ITEMS: 10D. License Review Board - Request Appointment of Advisory Board Member to Fill One (1) Alternate Member Seat/Unexpired Term - 1 Applicant 10E. Marion County Housing Finance Authority - Request Appointment of Advisory Board Members to Fill Two (2) Full Member Seats/Four (4) Year Terms - 2 Applicants 10F. Scenic Roads Advisory Committee - Request Appointment of Advisory Board Member for One (1) Full Member Seat/Four (4) Year Term - 8 Applicants 10G. Value Adjustment Board - Request Approval to Advertise Vacancy for One (1) Full Member Time: 05:22:25 - 05:24:44

11. NOTATION FOR ACTION: 11A. Request Approval to Schedule a Closed Meeting to Discuss Union Negotiations on: Tuesday, May 24, 2011 at 1:00 p.m. OR Friday, June 3, 2011 at 9:00 a.m. 11B. Request Approval to Schedule a Joint Workshop with the Tourist Development Council to Discuss Policies and Procedures on Wednesday, June 8, 2011 at 9:00 a.m. Time: 05:24:45 - 05:26:02

11. NOTATION FOR ACTION: 11C. Request Approval to Schedule a Workshop to Consider Marion County Leases and Properties Owned by the County on: Wednesday, June 15, 2011 at 9:00 a.m. OR Thursday, June 16, 2011 at 9:00 a.m. Time: 05:26:02 - 05:27:08

11. NOTATION FOR ACTION: 11D. Request Approval of Joint City/County Workshop to be held at Belleview City Hall on Monday, June 20, 2011 at 6:00 p.m. 11E. Request Approval to Schedule Ribbon Cutting/Grand Opening - Marion Oaks Community Center Annex on Saturday, June 25, 2011 at 10:00 a.m. Time: 05:27:08 - 05:27:51

11. NOTATION FOR ACTION: 11F. Request Approval to Advertise for an Ordinance Change to the Economic Development Financial Incentive Grant Ordinance and Set Public Hearing on: Tuesday, July 5, 2011 at 10:00 a.m. OR Tuesday, August 2, 2011 at 10:00 a.m. Discussion of Trap, Neuter, Release Workshops - 2 Seperate Workshops Time: 05:27:51 - 05:30:36

12. COMMISSIONER ITEMS: WALK-ON: APPROVED -Commissioner Zalak's Heart of Florida Registration 12B. Request Approval for Commissioner Travel Outside of Marion County - 2011 Annual Florida Association of Counties (FAC) Conference 12C. Commissioner Comments: 12C1. Commissioner Amsden - EMS Charges (No Backup) Time: 05:30:36 - 05:32:25

12. COMMISSIONER ITEMS: 12C2. Commissioner McClain - Evaluation of Commission Evening Meetings (No Backup) Time: 05:32:25 - 05:36:46

12. COMMISSIONER ITEMS: 12C3. Commissioner Zalak - Employment Policy - Lourenco/AWS Discussion - School Board Impact Fees WALK-ON: Commissioner Bryant - Presented Timeline for Consolidation of Communications Operations Time: 05:36:46 - 05:50:13

12D. ADDITIONAL PUBLIC COMMENT: 12D1) Patricia Reed - Trap, Neuter, Release program. Time: 05:50:13 - 05:53:50