PRESENTATIONS Employee Service Awards Sandy Pettis Retirement Recognition Don Kay Volunteer Recognition Traffic Award Recognition Leadership Bay Project Presentation
I. CONSENT AGENDA 1. Budget Amendment Recommendation: Board adopt a resolution amending the Fiscal Year 2010-2011 Budget. County Manager 3. Proposed Contract for Misdemeanor Probation Services Recommendation: Board authorize the Chairman to execute contract with Florida Probation Services, Inc. on the same terms as the previous contract with JCS. 4. Confirm Gulf Coast Workforce Board Appointment Recommendation: Board accept and confirm the recommendation to appoint Robert Swenk to the Gulf Coast Workforce Board or a three-year term beginning the fiscal year 2011-2012. 5. BCC 2012 Meeting Schedule Recommendation: Board review and adopt the tentative meeting schedule for the 2012 calendar year. Utility Services 7. NWFWMD Grant Agreement 09-023 Amendment 4 Recommendation: Board approve and authorize the Chairman to execute Amendment No. 4 to Grant Agreement 09-023 with the Northwest Florida Water Management District. This amendment provides for an additional one-year extension to the agreement. 8. NWFWMD Grant Agreement 09-036 Amendment 3 Recommendation: Board approve and authorize the Chairman to execute Amendment No. 3 to Grant Agreement 09-036 with the Northwest Florida Water Management District. Amendment 3 provides for a one-year extension to the agreement. Clerk's Reports 9. Revenues and Expenditures Recommendation: Board acknowledge receipt of reports.
Request for Monies from Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Law Enforcement Trust Fund Account, and the Crime Prevention Fund.
Purchasing Scrap Metals White Goods Recycling Contract Award Recommendation: Board award and authorize the Chairman to execute a one-year contract (with two one-year renewal options) with Namco Metals, Inc. dba Coastal Metals Recycling for Scrap MetalAA/hite Goods/Non-segregated Metals Recycling.
REGULAR AGENDA Budget 10. Department of Health FY12 Funding Contract Recommendation: Board to approve amendment to Department of Health Contract for the Public Health Unit (PHU). County Manager 11. Project Connect QTI Tax Refund Match Recommendation: Board consider authorizing an amount not to exceed $36,000 as 20% local matching funds for Project Connect under Florida's Qualified Target Industry Tax Refund (QTI) economic incentive program as outlined in Florida Statute 288.106, and adopt the attached resolution approving Project Connect as a qualified applicant. Project Connect is applying to the State for Florida's Qualified Target Industry (QTI) Tax Refund program for $180,000. 12. Project Charger QTI Tax Refund Match Recommendation: Board consider authorizing an amount not to exceed $60,000 as 20% local matching funds for Project Charger under Florida's Qualified Target Industry Tax Refund (QTI) economic incentive program as outlined in Florida Statute 288.106, and adopt the attached resolution approving Project Charger as a qualified applicant. Project Charger is applying to the State for Florida's Qualified Target Industry (QTI) Tax Refund program for $300,000.
PUBLIC HEARINGS County Attorney MSBU for Dredging Recommendation: Board conduct a public hearing and adopt an amendment to the MSBU ordinance to authorize maintenance dredging. The amendment does not authorize any specific dredging program. It only removes an obstacle to citizens seeking Board approval to create and MSBU for maintenance dredging.
M. CHAIRMAN'S REPORT AND COMMISSIONERS COMMENTS N. COUNTY MANAGER'S REPORT O. COUNTY ATTORNEY'S REPORT P. ADJOURN
Dec 06, 2011 Board of County Commissioners
PRESENTATIONS Employee Service Awards Sandy Pettis Retirement Recognition Don Kay Volunteer Recognition Traffic Award Recognition Leadership Bay Project Presentation
I. CONSENT AGENDA 1. Budget Amendment Recommendation: Board adopt a resolution amending the Fiscal Year 2010-2011 Budget. County Manager 3. Proposed Contract for Misdemeanor Probation Services Recommendation: Board authorize the Chairman to execute contract with Florida Probation Services, Inc. on the same terms as the previous contract with JCS. 4. Confirm Gulf Coast Workforce Board Appointment Recommendation: Board accept and confirm the recommendation to appoint Robert Swenk to the Gulf Coast Workforce Board or a three-year term beginning the fiscal year 2011-2012. 5. BCC 2012 Meeting Schedule Recommendation: Board review and adopt the tentative meeting schedule for the 2012 calendar year. Utility Services 7. NWFWMD Grant Agreement 09-023 Amendment 4 Recommendation: Board approve and authorize the Chairman to execute Amendment No. 4 to Grant Agreement 09-023 with the Northwest Florida Water Management District. This amendment provides for an additional one-year extension to the agreement. 8. NWFWMD Grant Agreement 09-036 Amendment 3 Recommendation: Board approve and authorize the Chairman to execute Amendment No. 3 to Grant Agreement 09-036 with the Northwest Florida Water Management District. Amendment 3 provides for a one-year extension to the agreement. Clerk's Reports 9. Revenues and Expenditures Recommendation: Board acknowledge receipt of reports.
Request for Monies from Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Law Enforcement Trust Fund Account, and the Crime Prevention Fund.
Purchasing Scrap Metals White Goods Recycling Contract Award Recommendation: Board award and authorize the Chairman to execute a one-year contract (with two one-year renewal options) with Namco Metals, Inc. dba Coastal Metals Recycling for Scrap MetalAA/hite Goods/Non-segregated Metals Recycling.
REGULAR AGENDA Budget 10. Department of Health FY12 Funding Contract Recommendation: Board to approve amendment to Department of Health Contract for the Public Health Unit (PHU). County Manager 11. Project Connect QTI Tax Refund Match Recommendation: Board consider authorizing an amount not to exceed $36,000 as 20% local matching funds for Project Connect under Florida's Qualified Target Industry Tax Refund (QTI) economic incentive program as outlined in Florida Statute 288.106, and adopt the attached resolution approving Project Connect as a qualified applicant. Project Connect is applying to the State for Florida's Qualified Target Industry (QTI) Tax Refund program for $180,000. 12. Project Charger QTI Tax Refund Match Recommendation: Board consider authorizing an amount not to exceed $60,000 as 20% local matching funds for Project Charger under Florida's Qualified Target Industry Tax Refund (QTI) economic incentive program as outlined in Florida Statute 288.106, and adopt the attached resolution approving Project Charger as a qualified applicant. Project Charger is applying to the State for Florida's Qualified Target Industry (QTI) Tax Refund program for $300,000.
PUBLIC HEARINGS County Attorney MSBU for Dredging Recommendation: Board conduct a public hearing and adopt an amendment to the MSBU ordinance to authorize maintenance dredging. The amendment does not authorize any specific dredging program. It only removes an obstacle to citizens seeking Board approval to create and MSBU for maintenance dredging.
M. CHAIRMAN'S REPORT AND COMMISSIONERS COMMENTS N. COUNTY MANAGER'S REPORT O. COUNTY ATTORNEY'S REPORT P. ADJOURN