A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PUBLIC PARTICIPATION
County Manager 1. Transit Authorization Recommendation: Board delegate authorization of all transit related invoices to Johnathan A. Stukey, Budget Officer or his designee. Emergency Services 2. Grant for FEMA-DR-4138 Severe Storms and Flooding Recommendation: Board approve the attached Severe Storms and Flooding Funding Agreement (DR-4138) between Bay County and FEMA. Authorize the Chairman to execute the funding agreement, and any extension authorized by the agreement. Public Works 3. Ed Lee Road NWFWMD Grant Agreement Recommendation: : 1) Approve the Northwest Florida Water Management District (NWFWMD) Grant Agreement for the Ed Lee Road Drainage Improvement Project which provides $671,000 (55%) and requires the County to provide $549,000 (45%); and, 2) Authorize the Chairman to sign the agreement. (District IV) 4. Frankford Avenue Sidewalk LAP Agreement Recommendation: Board: 1) Approve the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the Design of the Frankford Avenue Sidewalk Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (District III) 5. Joan Avenue Sidewalk LAP Agreement Recommendation: Board: 1) Approve the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the Design of the Joan Avenue Sidewalk Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (District V) 6. Star Avenue Sidewalk 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) Clerks Reports 7. Revenue & Expenditure Report Recommendation: Board to acknowledge receipt of reports.
King's Point Dredging Line of Credit Recommendation: Board to direct staff regarding applying for a Line of Credit for King's Point Dredging Project (District I).
CTC and Paratransit Sub Contractor Recommendation: Approval of the proposed agreements between the Commission for Transportation Disadvantaged and the Transportation Planning Organization (TPO)
TDC Appointments Recommendation: Board to appoint a County Collector and a Non-Collector member to the Tourist Development Council.
Travel and Training Policy Revision Recommendation: Board to adopt revised policy for Travel and Procedures.
Goodwill Industries Big Bend, Inc. TEFRA Hearing Recommendation: Board (1) conduct TEFRA hearing and (2) consider and adopt the proposed Resolution confirming the reissuance of the County's 2012 private activity tax-exempt financing for Goodwill Industries Big Bend, Inc. and the adding of a project thereto located in Bay County.
Amendment to LDR Deer Point Reservoir Recommendation: Board to Conduct a public hearing and take action on an amendment to Section 1906 of Land Development Regulations allowing a limited scope of Neighborhood Commercial uses in the Deer Point Reservoir Protection Zone and to clarify the allowed uses on Properties legally described by a plat or deed (District IV); a proposed amendment to retitle Section 405 to "R-2 -Single-family and Duplex Dwellings" (Countywide)
PUBLIC PARTICIPATION
M. CHAIRMAN'S AND COMMISSIONERS COMMENTS N. ADJOURN
Dec 17, 2013 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PUBLIC PARTICIPATION
County Manager 1. Transit Authorization Recommendation: Board delegate authorization of all transit related invoices to Johnathan A. Stukey, Budget Officer or his designee. Emergency Services 2. Grant for FEMA-DR-4138 Severe Storms and Flooding Recommendation: Board approve the attached Severe Storms and Flooding Funding Agreement (DR-4138) between Bay County and FEMA. Authorize the Chairman to execute the funding agreement, and any extension authorized by the agreement. Public Works 3. Ed Lee Road NWFWMD Grant Agreement Recommendation: : 1) Approve the Northwest Florida Water Management District (NWFWMD) Grant Agreement for the Ed Lee Road Drainage Improvement Project which provides $671,000 (55%) and requires the County to provide $549,000 (45%); and, 2) Authorize the Chairman to sign the agreement. (District IV) 4. Frankford Avenue Sidewalk LAP Agreement Recommendation: Board: 1) Approve the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the Design of the Frankford Avenue Sidewalk Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (District III) 5. Joan Avenue Sidewalk LAP Agreement Recommendation: Board: 1) Approve the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the Design of the Joan Avenue Sidewalk Project; and, 2) Authorize the Chairman to sign the agreement and resolution. (District V) 6. Star Avenue Sidewalk 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) Clerks Reports 7. Revenue & Expenditure Report Recommendation: Board to acknowledge receipt of reports.
King's Point Dredging Line of Credit Recommendation: Board to direct staff regarding applying for a Line of Credit for King's Point Dredging Project (District I).
CTC and Paratransit Sub Contractor Recommendation: Approval of the proposed agreements between the Commission for Transportation Disadvantaged and the Transportation Planning Organization (TPO)
TDC Appointments Recommendation: Board to appoint a County Collector and a Non-Collector member to the Tourist Development Council.
Travel and Training Policy Revision Recommendation: Board to adopt revised policy for Travel and Procedures.
Goodwill Industries Big Bend, Inc. TEFRA Hearing Recommendation: Board (1) conduct TEFRA hearing and (2) consider and adopt the proposed Resolution confirming the reissuance of the County's 2012 private activity tax-exempt financing for Goodwill Industries Big Bend, Inc. and the adding of a project thereto located in Bay County.
Amendment to LDR Deer Point Reservoir Recommendation: Board to Conduct a public hearing and take action on an amendment to Section 1906 of Land Development Regulations allowing a limited scope of Neighborhood Commercial uses in the Deer Point Reservoir Protection Zone and to clarify the allowed uses on Properties legally described by a plat or deed (District IV); a proposed amendment to retitle Section 405 to "R-2 -Single-family and Duplex Dwellings" (Countywide)
PUBLIC PARTICIPATION
M. CHAIRMAN'S AND COMMISSIONERS COMMENTS N. ADJOURN