Budget Office 1. Budget Amendment 2014 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2013- 2014 Budget. 2. Medicaid Non-Emergency Transportation Extension Contract Recommendation: Board to ratify the proposed amendment to extend the current Medicaid nonemergency paratransit contract (ARA68) with The Florida Commission for The Transportation Disadvantaged from August 31, 2014 to December 31,2014. County Manager 3. Human Resource Director Recommendation: Board to confirm appointment of Mrs. Amy Cooper as Bay County Human Services Director. Emergency Services 4. Award EMS Collection Services Recommendation: Board 1) Authorize staff to negotiate a contract with the third ranked firm, Credit Business Services, Inc., to provide collection services for the EMS Division, 2) If staff is unable to negotiate an agreeable contract with the third ranked firm, then authorize staff to reject all proposals and re-advertise. 5. EMS Delinquent Accounts Policy Recommendation: Board authorized altering the County's EMS Delinquent Accounts Policy to. eliminate interest charges and fees. Purchasing 6. North Bay Booster Pump Design Build Recommendation: Board: 1) Authorize staff to negotiate a contract with the top ranked team, GAC Contractors, Inc./Phoenix Construction/CBF Consulting Engineers, LLC to provide design/build services for the North Bay Booster Pump Station, 2) If staff is unable to negotiate an agreeable contract with the top ranked firm then staff will initiate negotiations with the next top ranked firm until an agreeable contract is reached. Public Works 7. Cedar Park Phase 1 Plat Approval Recommendation: Board approve the final plat of the Cedar Park Phase I Subdivision. (District I) 8. Bay County Courthouse Addition Change Order Recommendation: Board approve Change Order #1 to the Bay County Courthouse Addition project in the amount of $93,612.00 and a 7-day time extension. (District II) Tourist Development Council 9. lronman Florida Route Authorization Recommendation: Board to authorize the use of County road rights-of-way on November 1, 2014, for the 161h Annuallronman Florida Triathlon. 10. Inventory Deletions and Revenues & Expenditures Recommendation: Board to acknowledge receipt of reports.
Partial Draft of Bay County RESTORE Act Plan and Related Materials Recommendation: Board to approve partial draft of the Bay County RESTORE Act Multi-Year Implementation Plan and related materials as recommended by the Bay County RESTORE Act Advisory Committee.
Filter Backwash Recycle and Solids Handling Contract Recommendation: Staff recommends that the BOCC approve the guaranteed maximum price of $2,860,500 for the Filter Backwash Recycle and Solids Handling Facility contract and continue with Phase II.
Kings Point Dredging MSBU Final Public Hearing Recommendation: Board: 1) Approve the final assessment roll; and, 2) If approved, adopt and record a resolution levying assessments against the property owners abutting the dredged canals as set forth in the final assessment roll. (District Ill)
Sep 02, 2014 Board of County Commissioners
Budget Office 1. Budget Amendment 2014 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2013- 2014 Budget. 2. Medicaid Non-Emergency Transportation Extension Contract Recommendation: Board to ratify the proposed amendment to extend the current Medicaid nonemergency paratransit contract (ARA68) with The Florida Commission for The Transportation Disadvantaged from August 31, 2014 to December 31,2014. County Manager 3. Human Resource Director Recommendation: Board to confirm appointment of Mrs. Amy Cooper as Bay County Human Services Director. Emergency Services 4. Award EMS Collection Services Recommendation: Board 1) Authorize staff to negotiate a contract with the third ranked firm, Credit Business Services, Inc., to provide collection services for the EMS Division, 2) If staff is unable to negotiate an agreeable contract with the third ranked firm, then authorize staff to reject all proposals and re-advertise. 5. EMS Delinquent Accounts Policy Recommendation: Board authorized altering the County's EMS Delinquent Accounts Policy to. eliminate interest charges and fees. Purchasing 6. North Bay Booster Pump Design Build Recommendation: Board: 1) Authorize staff to negotiate a contract with the top ranked team, GAC Contractors, Inc./Phoenix Construction/CBF Consulting Engineers, LLC to provide design/build services for the North Bay Booster Pump Station, 2) If staff is unable to negotiate an agreeable contract with the top ranked firm then staff will initiate negotiations with the next top ranked firm until an agreeable contract is reached. Public Works 7. Cedar Park Phase 1 Plat Approval Recommendation: Board approve the final plat of the Cedar Park Phase I Subdivision. (District I) 8. Bay County Courthouse Addition Change Order Recommendation: Board approve Change Order #1 to the Bay County Courthouse Addition project in the amount of $93,612.00 and a 7-day time extension. (District II) Tourist Development Council 9. lronman Florida Route Authorization Recommendation: Board to authorize the use of County road rights-of-way on November 1, 2014, for the 161h Annuallronman Florida Triathlon. 10. Inventory Deletions and Revenues & Expenditures Recommendation: Board to acknowledge receipt of reports.
Partial Draft of Bay County RESTORE Act Plan and Related Materials Recommendation: Board to approve partial draft of the Bay County RESTORE Act Multi-Year Implementation Plan and related materials as recommended by the Bay County RESTORE Act Advisory Committee.
Filter Backwash Recycle and Solids Handling Contract Recommendation: Staff recommends that the BOCC approve the guaranteed maximum price of $2,860,500 for the Filter Backwash Recycle and Solids Handling Facility contract and continue with Phase II.
Kings Point Dredging MSBU Final Public Hearing Recommendation: Board: 1) Approve the final assessment roll; and, 2) If approved, adopt and record a resolution levying assessments against the property owners abutting the dredged canals as set forth in the final assessment roll. (District Ill)