CALL TO ORDER ROLL CALL INVOCATION D. PLEDGE OF ALLEGIANCE ADDITION OF EMERGENCY ITEMS/DELETIONS APPROVAL OF MINUTES
PRESENTATIONS Extra Mile Awards Hazardous Materials Awareness Week Proclamation Seven County Oil Spill Resolution
Budget Amendment Recommendation: Board adopt a resolution amending the Fiscal Year 2010-2011 Budget. 2. Reimbursement Resolution for Land Purchase – Potential Wastewater Plant Recommendation: Board adopt the attached resolution for reimbursement for capital expenditures related to budgeted costs for a Wastewater Plant along the Hwy 231 corridor. BEFORE THE BOARD OF COUNTY COMMISSIONERS February 15, 2011 Public Works 3. Blue Springs Submerged Lands Easement Recommendation: Board: 1) Accept of the Blue Springs Road Submerged Lands Easement; and, 2) Authorize the Chairman to execute the legal instrument. 4. Roads & Bridges Facility & Vehicle Maintenance Addition Award Recommendation: Board: 1) Award the proposal to Shumaker, Inc./CDE Consultants in the amount of $995,000.00, for the Design and Construction of the Roads & Bridges Facility & Vehicle Maintenance Addition; and, 2) Authorize contingency and testing funds in the amount of $ 50,000 (5%). Clerk of Circuit Court 5. Revenues & Expenditures, Tax Certificate Refunds/Cancellations Recommendation: Board acknowledge receipt of reports.
8. Amend Bay County Code for Code Enforcement Board Recommendation: Board to conduct public hearing and adopt amendments to Chapter 7 of the Bay County Code regarding the code enforcement board. 9. Amend Bay County Code for Construction Industry Advisory Board Recommendation: Board to conduct public hearing and adopt amendments to Chapter 6 of the Bay County Code regarding the construction industry licensing board and construction industry advisory committee.
RECESS CONVENE AS UTILITY REGULATORY AUTHORITY Authorization to Begin Collection Recommendation: Board authorize Authority Staff Attorney to file suit to begin collection of overdue regulatory assessment fees, interest and penalties from Bayside Utility Services, Inc. ($100,683.88) and Sandy Creek Utility Services, Inc. ($67,608.01).
RECONVENE PUBLIC PARTICIPATION (Open to any issue, remarks limited to three (3) minutes) CHAIRMAN’S REPORT AND COMMISSIONERS COMMENTS COUNTY MANAGER’S REPORT COUNTY ATTORNEY’S REPORT ADJOURN
Feb 14, 2011 Board of County Commissioners
CALL TO ORDER ROLL CALL INVOCATION D. PLEDGE OF ALLEGIANCE ADDITION OF EMERGENCY ITEMS/DELETIONS APPROVAL OF MINUTES
PRESENTATIONS Extra Mile Awards Hazardous Materials Awareness Week Proclamation Seven County Oil Spill Resolution
Budget Amendment Recommendation: Board adopt a resolution amending the Fiscal Year 2010-2011 Budget. 2. Reimbursement Resolution for Land Purchase – Potential Wastewater Plant Recommendation: Board adopt the attached resolution for reimbursement for capital expenditures related to budgeted costs for a Wastewater Plant along the Hwy 231 corridor. BEFORE THE BOARD OF COUNTY COMMISSIONERS February 15, 2011 Public Works 3. Blue Springs Submerged Lands Easement Recommendation: Board: 1) Accept of the Blue Springs Road Submerged Lands Easement; and, 2) Authorize the Chairman to execute the legal instrument. 4. Roads & Bridges Facility & Vehicle Maintenance Addition Award Recommendation: Board: 1) Award the proposal to Shumaker, Inc./CDE Consultants in the amount of $995,000.00, for the Design and Construction of the Roads & Bridges Facility & Vehicle Maintenance Addition; and, 2) Authorize contingency and testing funds in the amount of $ 50,000 (5%). Clerk of Circuit Court 5. Revenues & Expenditures, Tax Certificate Refunds/Cancellations Recommendation: Board acknowledge receipt of reports.
8. Amend Bay County Code for Code Enforcement Board Recommendation: Board to conduct public hearing and adopt amendments to Chapter 7 of the Bay County Code regarding the code enforcement board. 9. Amend Bay County Code for Construction Industry Advisory Board Recommendation: Board to conduct public hearing and adopt amendments to Chapter 6 of the Bay County Code regarding the construction industry licensing board and construction industry advisory committee.
RECESS CONVENE AS UTILITY REGULATORY AUTHORITY Authorization to Begin Collection Recommendation: Board authorize Authority Staff Attorney to file suit to begin collection of overdue regulatory assessment fees, interest and penalties from Bayside Utility Services, Inc. ($100,683.88) and Sandy Creek Utility Services, Inc. ($67,608.01).
RECONVENE PUBLIC PARTICIPATION (Open to any issue, remarks limited to three (3) minutes) CHAIRMAN’S REPORT AND COMMISSIONERS COMMENTS COUNTY MANAGER’S REPORT COUNTY ATTORNEY’S REPORT ADJOURN