A. Call to Order B. Roll Call. C. Invocation D. Pledge Of Allegiance E. Addition of Emergency Items/Deletions
Consent Agenda Items 1 - 10 Budget 1. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Special Law Enforcement Trust Fund. Emergency Services 2. EMS Grant Recommendation: Board approve the attached Resolution and Authorize the Chairman to Sign the attached EMS grant application. 3. EMS Interlocal & Mutual Aid Agreements Recommendation: Board to authorize the Chairman to sign the attached interlocal and mutual aid agreements to coordinate emergency medical services. Library 4. Northwest Regional Library Annual Plan of Service Recommendation: Request that the Board of County Commissioners approve the Annual Plan of Service for 2013-2014, for the Northwest Regional Library System for submission to the Department of Library and Information Services by December 1. Public Works 5. Joan Ave & North Lagoon Pedestrian Easement Recommendation: Board: 1) Approve the new Pedestrian Easement at Joan Avenue and North Lagoon Drive; and 2) Authorize the Chairman to sign the easement; and 3) Authorize the Clerk of the Court to record the legal instrument. (District V) 6. FY 13 Small Scale Paving Contract Recommendation: Board: Reject all bids for Invitation to Bid (ITB) 13-39 FY13 Small Scale Paving Contract. 7. Star Ave Sidewalk Design LAP Agreement Recommendation: Board: 1) Approve the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the Design of the Star Avenue Sidewalk Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (Districts II & IV) Risk Management 8. 2014 Health Benefits Recommendation: Authorize issuance of medical benefits, Blue Options Plan 03559 a $500 deductible; Blue Options Plan 03359 a $1000 Deductible or Blue Options Plan 03160/03161 a High Deductible Plan and life insurance programs as negotiated in conjunction with the Section 125 Plan year January 1, 2014 through December 2014. Utilities 9. Water Division Dive Services Contract Recommendation: Board: 1) Award the Water Division Dive Services contract to Miracle Strip Welding & Marine Services. 2) Authorize the Chairman to sign a 1-year contract (with a three one year renewal option) with Miracle Strip Welding & Marine Services. Clerk Reports 10. Revenues & Expenditures Recommendation: Board acknowledge receipt of reports.
County Manager 11. Designating Baldwin Road "Purple Heart Memorial Parkway" Recommendation: Board adopt a resolution designating the unincorporated portion of Baldwin Road as "Purple Heart Memorial Parkway". (District I & III) Public Works 12. Baldwin Road Widening Project Phase 3 Recommendation: Board: 1) Approve the Joint Project Agreement (JPA) with the Florida Department of Transportation (FDOT) for Phase 3 of the Baldwin Road Widening Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (District I)
Interlocal Agreement with Panama City on Nadine Road Recommendation: Board to approve an interlocal agreement with Panama City regarding improvements to Nadine Road necessary for the Traditions Development.
Financial Conduit for Paratransit Services Recommendation: Board to approve staff recommendation to limit County's role in the TPO Paratransit System to being the Funds Conduit on a temporary basis if requested by the TPO.
J. COUNTY ATTORNEY'S REPORT K. COUNTY MANAGER'S REPORT L. CHAIRMAN'S AND COMMISSIONERS COMMENTS M. ELECT CHAIRMAN & VICE-CHAIRMAN N. ADJOURN
Nov 05, 2013 Board of County Commissioners
A. Call to Order B. Roll Call. C. Invocation D. Pledge Of Allegiance E. Addition of Emergency Items/Deletions
Consent Agenda Items 1 - 10 Budget 1. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Special Law Enforcement Trust Fund. Emergency Services 2. EMS Grant Recommendation: Board approve the attached Resolution and Authorize the Chairman to Sign the attached EMS grant application. 3. EMS Interlocal & Mutual Aid Agreements Recommendation: Board to authorize the Chairman to sign the attached interlocal and mutual aid agreements to coordinate emergency medical services. Library 4. Northwest Regional Library Annual Plan of Service Recommendation: Request that the Board of County Commissioners approve the Annual Plan of Service for 2013-2014, for the Northwest Regional Library System for submission to the Department of Library and Information Services by December 1. Public Works 5. Joan Ave & North Lagoon Pedestrian Easement Recommendation: Board: 1) Approve the new Pedestrian Easement at Joan Avenue and North Lagoon Drive; and 2) Authorize the Chairman to sign the easement; and 3) Authorize the Clerk of the Court to record the legal instrument. (District V) 6. FY 13 Small Scale Paving Contract Recommendation: Board: Reject all bids for Invitation to Bid (ITB) 13-39 FY13 Small Scale Paving Contract. 7. Star Ave Sidewalk Design LAP Agreement Recommendation: Board: 1) Approve the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the Design of the Star Avenue Sidewalk Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (Districts II & IV) Risk Management 8. 2014 Health Benefits Recommendation: Authorize issuance of medical benefits, Blue Options Plan 03559 a $500 deductible; Blue Options Plan 03359 a $1000 Deductible or Blue Options Plan 03160/03161 a High Deductible Plan and life insurance programs as negotiated in conjunction with the Section 125 Plan year January 1, 2014 through December 2014. Utilities 9. Water Division Dive Services Contract Recommendation: Board: 1) Award the Water Division Dive Services contract to Miracle Strip Welding & Marine Services. 2) Authorize the Chairman to sign a 1-year contract (with a three one year renewal option) with Miracle Strip Welding & Marine Services. Clerk Reports 10. Revenues & Expenditures Recommendation: Board acknowledge receipt of reports.
County Manager 11. Designating Baldwin Road "Purple Heart Memorial Parkway" Recommendation: Board adopt a resolution designating the unincorporated portion of Baldwin Road as "Purple Heart Memorial Parkway". (District I & III) Public Works 12. Baldwin Road Widening Project Phase 3 Recommendation: Board: 1) Approve the Joint Project Agreement (JPA) with the Florida Department of Transportation (FDOT) for Phase 3 of the Baldwin Road Widening Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (District I)
Interlocal Agreement with Panama City on Nadine Road Recommendation: Board to approve an interlocal agreement with Panama City regarding improvements to Nadine Road necessary for the Traditions Development.
Financial Conduit for Paratransit Services Recommendation: Board to approve staff recommendation to limit County's role in the TPO Paratransit System to being the Funds Conduit on a temporary basis if requested by the TPO.
J. COUNTY ATTORNEY'S REPORT K. COUNTY MANAGER'S REPORT L. CHAIRMAN'S AND COMMISSIONERS COMMENTS M. ELECT CHAIRMAN & VICE-CHAIRMAN N. ADJOURN