A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
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)
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
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)