A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
Budget 1. Budget Amendment 2013-2014 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2013-2014 Budget. 2. Interlocal Agreement with the City of Springfield Recommendation: Board authorize the Chairman to execute a contract with the City of Springfield for the use of county owned software to implement their special non-ad valorem assessments for the provision of capital infrastructure, and essential services, including but not limited to, fire protection and facilities on the annual tax bills. General Services 3. Power Purchase Agreement Recommendation: Board consider and authorize the Chairman to execute a Power Purchase Agreement with Gulf Power Company. Purchasing 4. Joan, Frankford and Star Avenue Sidewalk Project Recommendation: Board: 1) Approve the Professional Services Agreement with CPH, Inc. for the design of the Joan, Frankford, and Star Avenues Sidewalk Project in the amount of $155,660.00; and, 2) Authorize $4,700 for reimbursable expenses and contingencies. (Districts II, III, & V) Public Works 5. Church Parking Lot Lease Recommendation: Board: 1) Approve lease of parking lot area owned by the Central Baptist Church at 1104 Balboa Avenue, Panama City, Florida; and, 2) Authorize the Chairman to sign the lease. (District III) 6. Functional Classification Map Recommendation: Board: 1) Approve the FDOT revised Functional Classification Map; and, 2) Authorize the Chairman to sign the new map. Transit and Budget 7. Emergency Paratransit Contract Recommendation: Staff recommends Ratifying the attached Emergency Paratransit Contract with First Transit, Inc., and Paratransit Vehicle & Equipment Sub-Lease Agreement. Clerk 8. Revenues & Expenditures, Inventory Deletions and Tax Certificate Refunds/Cancellations Recommendation: Board to acknowledge receipt of reports. Tax Collector 9. Errors and Insolvencies Listing Recommendation: Board to acknowledge receipt of reports.
2014-2015 Budget and ITA Waiver-Career Source Gulf Coast Recommendation: Board approve and authorize the Chairman to sign (for Gulf Coast Workforce Board) 2014-2015 Budget and waiver for Individual Training Accounts.
Extension to Provide Direct Workforce Services-Career Source Gulf Coast Recommendation: Board approve and authorize the Chairman to sign for Career Source Gulf Coast approval for Extension to Provide Direct Workforce Services.
Baywood Shore Estates MSBU Dredging Project Recommendation: Board: 1) Adopt a resolution providing for the development of an assessment program and a non-binding ballot to be sent to all the benefitting owners to vote for or against the project. (District I)
Gulf Coast Parkway Recommendation: Board authorize the Chairman to sign a letter to the Florida Department of Transportation stating that alternative Alignment 17 is the County's preferred alternative for the Gulf Coast Parkway. (Districts II & IV)
North Star PPP Initial Public Hearing Recommendation: Board: 1) Conduct the public hearing and receive public comments; and, 2) Continue the Participating Paving Project or reject the project. (District IV)
Syracuse, Alamo, Kirkwell, Marlboro & Sequoia PPP Initial Public Hearing Recommendation: Board: 1) Conduct the public hearing and receive public comments; and 2) Approve the Participating Paving Project for Syracuse Avenue, Alamo Street, Kirkwell Avenue, Marlboro Avenue, & Sequoia Avenue. (District I)
M. COUNTY ATTORNEY'S REPORT N. COUNTY MANAGER'S REPORT N. CHAIRMAN'S AND COMMISSIONERS COMMENTS O. ADJOURN
Jul 01, 2014 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
Budget 1. Budget Amendment 2013-2014 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2013-2014 Budget. 2. Interlocal Agreement with the City of Springfield Recommendation: Board authorize the Chairman to execute a contract with the City of Springfield for the use of county owned software to implement their special non-ad valorem assessments for the provision of capital infrastructure, and essential services, including but not limited to, fire protection and facilities on the annual tax bills. General Services 3. Power Purchase Agreement Recommendation: Board consider and authorize the Chairman to execute a Power Purchase Agreement with Gulf Power Company. Purchasing 4. Joan, Frankford and Star Avenue Sidewalk Project Recommendation: Board: 1) Approve the Professional Services Agreement with CPH, Inc. for the design of the Joan, Frankford, and Star Avenues Sidewalk Project in the amount of $155,660.00; and, 2) Authorize $4,700 for reimbursable expenses and contingencies. (Districts II, III, & V) Public Works 5. Church Parking Lot Lease Recommendation: Board: 1) Approve lease of parking lot area owned by the Central Baptist Church at 1104 Balboa Avenue, Panama City, Florida; and, 2) Authorize the Chairman to sign the lease. (District III) 6. Functional Classification Map Recommendation: Board: 1) Approve the FDOT revised Functional Classification Map; and, 2) Authorize the Chairman to sign the new map. Transit and Budget 7. Emergency Paratransit Contract Recommendation: Staff recommends Ratifying the attached Emergency Paratransit Contract with First Transit, Inc., and Paratransit Vehicle & Equipment Sub-Lease Agreement. Clerk 8. Revenues & Expenditures, Inventory Deletions and Tax Certificate Refunds/Cancellations Recommendation: Board to acknowledge receipt of reports. Tax Collector 9. Errors and Insolvencies Listing Recommendation: Board to acknowledge receipt of reports.
2014-2015 Budget and ITA Waiver-Career Source Gulf Coast Recommendation: Board approve and authorize the Chairman to sign (for Gulf Coast Workforce Board) 2014-2015 Budget and waiver for Individual Training Accounts.
Extension to Provide Direct Workforce Services-Career Source Gulf Coast Recommendation: Board approve and authorize the Chairman to sign for Career Source Gulf Coast approval for Extension to Provide Direct Workforce Services.
Baywood Shore Estates MSBU Dredging Project Recommendation: Board: 1) Adopt a resolution providing for the development of an assessment program and a non-binding ballot to be sent to all the benefitting owners to vote for or against the project. (District I)
Gulf Coast Parkway Recommendation: Board authorize the Chairman to sign a letter to the Florida Department of Transportation stating that alternative Alignment 17 is the County's preferred alternative for the Gulf Coast Parkway. (Districts II & IV)
North Star PPP Initial Public Hearing Recommendation: Board: 1) Conduct the public hearing and receive public comments; and, 2) Continue the Participating Paving Project or reject the project. (District IV)
Syracuse, Alamo, Kirkwell, Marlboro & Sequoia PPP Initial Public Hearing Recommendation: Board: 1) Conduct the public hearing and receive public comments; and 2) Approve the Participating Paving Project for Syracuse Avenue, Alamo Street, Kirkwell Avenue, Marlboro Avenue, & Sequoia Avenue. (District I)
M. COUNTY ATTORNEY'S REPORT N. COUNTY MANAGER'S REPORT N. CHAIRMAN'S AND COMMISSIONERS COMMENTS O. ADJOURN