A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PRESENTATIONS • FWC Lt Col Louie Roberson • Employee Service Award-Rose Bums Bay County Library
Consent Items 1 - 8 Budget 1. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Special Law Enforcement Trust Fund. 2. Alternate Water Supply Reimbursement Recommendation: Board adopt the attached resolution for reimbursement for capital expenditures related to budgeted costs for the Alternate Water Supply Project. Human Resources 3. Addendum to Personnel Policies Recommendation: Approve revisions to the definitions within the Personnel Policies for Employees; Temporary Employees and Temporary Emergency Positions. Purchasing 4. Tax Collector's Lease Extension Recommendation: Board to approve the Memorandum of Agreement with the City of Lynn Haven to extend the lease for the Tax Collector's Office in Lynn Haven for one more year. Public Works 5. Transportation Enhancement Program Recommendation: Board; 1) Board approve a Safety Grant Application for the purchase of equipment and software for a traffic sign assessment program, and; 2} Authorize the Chairman to sign the letter of submittal. Utility Services 6. FDOC Wastewater Work Squad Contract Renewal Recommendation: Board approve the renewal of the Wastewater Treatment Plant Work Squad contract WS827 with the Florida Department of Corrections. 7. FOOC Water Work Squad Contract Renewal Recommendation: Board approve the renewal of the Water Treatment Plant Work Squad contract WS825 with the Florida Department of Corrections. Clerk's Reports 8. Revenue and Expenditures, Tax Certificate Refunds and/or Cancellations Recommendation: Board to acknowledge receipt of reports.
Airport Road Transfer Recommendation: Board to approve transfer of a segment of Airport Road to Panama City.
RESTORE Act Advisory Board Appointments Recommendation: Board to appoint nine (9) members to the Bay County RESTORE Act Advisory Board.
Eastern Shipbuilding Inc, Tax Exemption Recommendation: Board conduct a public hearing to consider adopting an ordinance granting an ad valorem tax exemption to Eastern Shipbuilding Group, Inc. for certain tangible personal property, as an expanding business.
Retail Rate Consolidation & Restructure Recommendation: Board conduct a public hearing to consider retail rate consolidation and restructure per the GAi Consultants 2013 rate study.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMAN'S AND COMMISSIONERS COMMENTS 0. ADJOURN
Mar 04, 2014 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PRESENTATIONS • FWC Lt Col Louie Roberson • Employee Service Award-Rose Bums Bay County Library
Consent Items 1 - 8 Budget 1. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff's request for expenditure of monies from the Special Law Enforcement Trust Fund. 2. Alternate Water Supply Reimbursement Recommendation: Board adopt the attached resolution for reimbursement for capital expenditures related to budgeted costs for the Alternate Water Supply Project. Human Resources 3. Addendum to Personnel Policies Recommendation: Approve revisions to the definitions within the Personnel Policies for Employees; Temporary Employees and Temporary Emergency Positions. Purchasing 4. Tax Collector's Lease Extension Recommendation: Board to approve the Memorandum of Agreement with the City of Lynn Haven to extend the lease for the Tax Collector's Office in Lynn Haven for one more year. Public Works 5. Transportation Enhancement Program Recommendation: Board; 1) Board approve a Safety Grant Application for the purchase of equipment and software for a traffic sign assessment program, and; 2} Authorize the Chairman to sign the letter of submittal. Utility Services 6. FDOC Wastewater Work Squad Contract Renewal Recommendation: Board approve the renewal of the Wastewater Treatment Plant Work Squad contract WS827 with the Florida Department of Corrections. 7. FOOC Water Work Squad Contract Renewal Recommendation: Board approve the renewal of the Water Treatment Plant Work Squad contract WS825 with the Florida Department of Corrections. Clerk's Reports 8. Revenue and Expenditures, Tax Certificate Refunds and/or Cancellations Recommendation: Board to acknowledge receipt of reports.
Airport Road Transfer Recommendation: Board to approve transfer of a segment of Airport Road to Panama City.
RESTORE Act Advisory Board Appointments Recommendation: Board to appoint nine (9) members to the Bay County RESTORE Act Advisory Board.
Eastern Shipbuilding Inc, Tax Exemption Recommendation: Board conduct a public hearing to consider adopting an ordinance granting an ad valorem tax exemption to Eastern Shipbuilding Group, Inc. for certain tangible personal property, as an expanding business.
Retail Rate Consolidation & Restructure Recommendation: Board conduct a public hearing to consider retail rate consolidation and restructure per the GAi Consultants 2013 rate study.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMAN'S AND COMMISSIONERS COMMENTS 0. ADJOURN