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------------ <br /> Rusty Roberts, All Aboard Florida (AAF), 8529 South Park Circle, <br /> Orlando, said the County would receive the County's Sealed Corridor <br /> 90% Design plans by the end of February 2016. He also addressed <br /> Commissioner Davis's question on fencing along the corridor. <br /> The Chairman called a recess at 10:38 a.m., and reconvened the <br /> meeting at 10:49 a.m., with all members present. <br /> ------------ <br /> 10:49 a.m. C. Addition—Emergency Item U.C. Resolution Regarding Litigation with <br /> the Department of Juvenile Justice <br /> -----------------------` —------------ ------------- ---------- ---------------- ------------ <br /> Assistant County AttorneyKate Pingolt Cotner recalled the Board's <br /> direction on January 19, 2016, for the County Attorney's office to <br /> support Senate Bill 1322 (SB 1322) and House Bill 1219 (HB 1219), <br /> which would split secure juvenile detention costs 50/50 between the <br /> County and the Florida Department of Juvenile Justice (DJJ). She <br /> provided background on the County's current litigation against the <br /> DJJ contending juvenile detention costs, and recommended passage of <br /> the proposed Resolution which would drop said litigation and reduce <br /> the County's cost-share to 50%. <br /> Commissioner O'Bryan stated that it seemed probable that the other <br /> Florida counties with pending litigation against the DJJ would support <br /> the proposed bills, and be willing to drop their charges (a requirement <br /> of the bills' passage). <br /> ON MOTION by Commissioner O'Bryan, SECONDED by <br /> Commissioner Davis, the Board unanimously approved Resolution <br /> 2016-013 supporting legislation to address the funding of secure <br /> juvenile detention costs; authorizing the County Attorney to dismiss <br /> pending actions against the State of Florida, Department of Juvenile <br /> Justice under certain circumstances; providing an effective date. <br /> Attorney Pingolt Cotner, in response to questioning, observed that <br /> there was nothing to preclude the State from coming back with <br /> different legislation regarding the cost-share for secure juvenile <br /> detention centers. <br /> 14. COMMISSIONERS MATTERS <br /> A. Commissioner Bob Solari, Chairman <br /> 10:57 a.m. 1. County Administrator's Contract <br /> (memorandum dated January-27, 2016)-------------------------------------------125-1 <br /> Chairman Solari presented slides highlighting the terms of the <br /> proposed contract with the new County Administrator Jason E. <br /> Brown. Mr. Brown will be replacing the current County <br /> Administrator Joseph Baird upon his retirement. <br /> Board of County Commission Meeting Page 9 <br /> February 2,2016 <br />