CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PRESENTATIONS • Deborah Daniels 25 Years’ Service Award • Fred Wakefield 25 Years’ Service Award • Annual Investment Report
Budget Office 1. Budget Amendment Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2014-2015 Budget. 2. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff’s request for expenditure of monies from the Special Law Enforcement Trust Fund. County Attorney 3. Amended Business Associate Agreements Recommendation: Board to authorize Chairman to sign amended Business Associate Agreements with the Clerk of Court, Credit Business Services, Inc., and Thomas Health Law Group in order to comply with the Florida Information Protection Act of 2014 (FIPA). 4. Lease with Nimashk Properties, LLC for Warehouse Storage Recommendation: Board to approve the lease with Nimashk Properties, LLC for storage in its warehouse for use by the State Attorney’s Office and authorize the Chairman to sign the lease. Purchasing 5. WTE Quicklime Contract Recommendation: Board to approve and authorize the Chairman to execute a one (1) year contract subject to three additional one-year renewals with Cheney Lime & Cement Co. to provide Quicklime to the Waste-to-Energy (WTE) Facility. Clerk’s Report 6. Inventory Deletions, Revenues and Expenditures, Tax Certificate Refunds/Cancellations Recommendation: Board to acknowledge receipt of reports.
REGULAR AGENDA J. PUBLIC HEARING Community Development 7. LPA 14-03 located adjacent to Mexico Beach & Tyndall AFB Recommendation: Board to conduct a public hearing on a proposal for a Large Scale Amendment to the text of the Comprehensive Plan and its Future Land Use Map, and decide whether to adopt, adopt with changes, or not adopt the large-scale comprehensive plan amendment, Application No. LPA 14-03. Located on both sides of Highway 98, adjacent to and west of the incorporated city limits of the City of Mexico Beach and east of the Tyndall Air Force Base property. (District II) ZC PZ14-112 located adjacent to Mexico Beach and Tyndall AFB Recommendation: Board conduct a quasi-judicial public hearing pursuant to Section 307 of the Land Development Regulations and take action on a proposed zone change, Application No. PZ 14-112. The property is located on both sides of Highway 98, adjacent to and west of the incorporated city limits of the City of Mexico Beach and east of the Tyndall Air Force Base (District II)
PUBLIC PARTICIPATION (Open to any issue related to County Commission authority, remarks limited to three (3) minutes)
Jan 20, 2015 Board of County Commissioners
CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PRESENTATIONS • Deborah Daniels 25 Years’ Service Award • Fred Wakefield 25 Years’ Service Award • Annual Investment Report
Budget Office 1. Budget Amendment Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2014-2015 Budget. 2. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff’s request for expenditure of monies from the Special Law Enforcement Trust Fund. County Attorney 3. Amended Business Associate Agreements Recommendation: Board to authorize Chairman to sign amended Business Associate Agreements with the Clerk of Court, Credit Business Services, Inc., and Thomas Health Law Group in order to comply with the Florida Information Protection Act of 2014 (FIPA). 4. Lease with Nimashk Properties, LLC for Warehouse Storage Recommendation: Board to approve the lease with Nimashk Properties, LLC for storage in its warehouse for use by the State Attorney’s Office and authorize the Chairman to sign the lease. Purchasing 5. WTE Quicklime Contract Recommendation: Board to approve and authorize the Chairman to execute a one (1) year contract subject to three additional one-year renewals with Cheney Lime & Cement Co. to provide Quicklime to the Waste-to-Energy (WTE) Facility. Clerk’s Report 6. Inventory Deletions, Revenues and Expenditures, Tax Certificate Refunds/Cancellations Recommendation: Board to acknowledge receipt of reports.
REGULAR AGENDA J. PUBLIC HEARING Community Development 7. LPA 14-03 located adjacent to Mexico Beach & Tyndall AFB Recommendation: Board to conduct a public hearing on a proposal for a Large Scale Amendment to the text of the Comprehensive Plan and its Future Land Use Map, and decide whether to adopt, adopt with changes, or not adopt the large-scale comprehensive plan amendment, Application No. LPA 14-03. Located on both sides of Highway 98, adjacent to and west of the incorporated city limits of the City of Mexico Beach and east of the Tyndall Air Force Base property. (District II) ZC PZ14-112 located adjacent to Mexico Beach and Tyndall AFB Recommendation: Board conduct a quasi-judicial public hearing pursuant to Section 307 of the Land Development Regulations and take action on a proposed zone change, Application No. PZ 14-112. The property is located on both sides of Highway 98, adjacent to and west of the incorporated city limits of the City of Mexico Beach and east of the Tyndall Air Force Base (District II)
PUBLIC PARTICIPATION (Open to any issue related to County Commission authority, remarks limited to three (3) minutes)