Items A - D

A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE

Item E

ADDITION OF EMERGENCY ITEMS/DELETIONS

Item F

APPROVAL OF MINUTES > December 18,2012 > January 2,2013

Item G

PRESENTATIONS

Item H

PUBLIC PARTICD?ATION

Item I

CONSENT AGENDA Items 1 - 4

Item J5

Confirm Bay Medical Board Appointments Recommendation; Board review and approve the names and materials submitted for Bay Medical Board of Trustees appointment

Item J6

Revenues and Expenditures Report Recommendation: Board acknowledge receipt of report.

Item K7

Additional Homestead Exemption for Low Income Qualified Seniors Recommendation: Board to conduct a public hearing and approve the proposed ordinance authorizing the additional homestead tax exemption for long-term, low income qualified seniors

Item K8

2nd Reading-Text Amendment to LDRVSand Hills Recommendation: Board to conduct a second legislative public hearing to consider a proposal to amend Chapter 10, Special Treatment Zones, of the Bay County Land Development Regulations to add a new Special Treatment Zone titled the "Sand Hills Rural Community Special Treatment Zone, " to implement recent changes to the Bay County Comprehensive Plan.

Item L (Part 1 of 2)

PUBLIC PARTICIPATION

Item L (Part 2 of 2)

PUBLIC PARTICIPATION

Item M - P

M. COUNTY ATTORNEY'S REPORT N. COUNTY MANAGER'S REPORT O. CHAIRMAN'S REPORT AND COMMISSIONERS COMMENTS P. ADJOURN