A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PRESENTATIONS - Safety Award: John Crader - Service Award: Sidney Willingham - ADA Proclamation - Lamar Sign Presentation
CONSENT AGENDA Budget Office 1. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff’s request for expenditure of monies from the Special Law Enforcement Trust Fund. CareerSource Gulf Coast 2. CareerSource Gulf Coast Budget Approval Recommendation: Board approve and authorize the Chairman to sign 2015-2016 CareerSource Gulf Coast Budget and Waiver for Individual Training Accounts, and Initial Designation of Local Workforce Development Area and Initial Board Certification of Membership. Emergency Services 3. Emergency Performance Grant Recommendation: Board authorize the Chairman to sign the Emergency Management Performance Grant that is effective July 1, 2015 through June 30, 2016 and authorize staff to comply with the requested scope of work. 4. Emergency Management Preparedness & Assistance Grant Recommendation: Board authorize the Chairman to sign the FY 15/16 Emergency Management Preparedness and Assistance Trust Fund Agreement and authorize staff to comply with the requested scope of work. 5. Pumper Purchase Recommendation: Board authorize purchase of new fire apparatus. Human Resources 6. Education Assistance Program Revisions Recommendation: Board to approve revisions to Education Assistance Program. Information Technology 7. Cisco SMARTnet Agreement Recommendation: Board authorize the County manager to issue a purchase order and sign a five-year agreement with Presidio to provide on-going maintenance, technical support, and repair services for Cisco products. Purchasing 8. Inspection & Prevention Maintenance of Generators Recommendation: Board to approve and authorize the Chairman to execute a two (2) year contract, subject to a two (2) year renewal with Taylor Power Systems to provide annual inspection & preventive maintenance of generators. Clerk’s Reports 9. Revenues & Expenditures, Tax Sale Certificates, Check Register, Inventory Deletions Recommendation: Board to acknowledge receipt of reports.
Public Works 10. Ellis Road ROW Abandonment Recommendation: Board: 1) Conduct a public hearing to consider the abandonment of a portion of unopened right-of-way platted by virtue of the St. Andrews Bay Pecan and Fig Groves Company Subdivision of sections 33 and 34, in Southport; and, 2) If approved, adopt a resolution to abandon; and, 3) Authorize the Clerk of the Court to record the resolution.
Community Development 11. ZC-PZ15-083 located on HWY 2297 at the old Sandy Creek Golf Course 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 15-083. The property is located on Highway 2297 at the old Sandy Creek Golf Course property. (District IV)
Amendment to Chapters 5, 6 and 8-Scooter Rentals – First Reading Recommendation: Board to conduct a legislative public hearing to consider a proposal to amend Chapters 5 (Seasonal/Resort Zones), 6 (Commercial Zones), and 8 (Industrial Zones) of the Land Development Regulations governing motorized scooter rental uses.
County Attorney/Public Works 13. Grand Lagoon Minimum Wake Zone Recommendation: Board: 1) Conduct a Public Hearing to consider a Slow Speed Minimum Wake Zone for a portion of Grand Lagoon, and, 2) Direct staff to coordinate the draft ordinance with Florida Wildlife Commission (FWC), Coast Guard and the Army Corp of Engineers; and, 3) Schedule a Final Public Hearing to establish a Slow Speed Minimum Wake Zone. (District IV)
PUBLIC PARTICIPATION (Open to any issue related to County Commission authority, remarks limited to three (3) minutes)
L. COUNTY ATTORNEY’S REPORT M. COUNTY MANAGER’S REPORT N. CHAIRMAN’S AND COMMISSIONERS COMMENTS R. ADJOURN
Jul 21, 2015 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PRESENTATIONS - Safety Award: John Crader - Service Award: Sidney Willingham - ADA Proclamation - Lamar Sign Presentation
CONSENT AGENDA Budget Office 1. Special Law Enforcement Trust Fund Recommendation: Board approve Sheriff’s request for expenditure of monies from the Special Law Enforcement Trust Fund. CareerSource Gulf Coast 2. CareerSource Gulf Coast Budget Approval Recommendation: Board approve and authorize the Chairman to sign 2015-2016 CareerSource Gulf Coast Budget and Waiver for Individual Training Accounts, and Initial Designation of Local Workforce Development Area and Initial Board Certification of Membership. Emergency Services 3. Emergency Performance Grant Recommendation: Board authorize the Chairman to sign the Emergency Management Performance Grant that is effective July 1, 2015 through June 30, 2016 and authorize staff to comply with the requested scope of work. 4. Emergency Management Preparedness & Assistance Grant Recommendation: Board authorize the Chairman to sign the FY 15/16 Emergency Management Preparedness and Assistance Trust Fund Agreement and authorize staff to comply with the requested scope of work. 5. Pumper Purchase Recommendation: Board authorize purchase of new fire apparatus. Human Resources 6. Education Assistance Program Revisions Recommendation: Board to approve revisions to Education Assistance Program. Information Technology 7. Cisco SMARTnet Agreement Recommendation: Board authorize the County manager to issue a purchase order and sign a five-year agreement with Presidio to provide on-going maintenance, technical support, and repair services for Cisco products. Purchasing 8. Inspection & Prevention Maintenance of Generators Recommendation: Board to approve and authorize the Chairman to execute a two (2) year contract, subject to a two (2) year renewal with Taylor Power Systems to provide annual inspection & preventive maintenance of generators. Clerk’s Reports 9. Revenues & Expenditures, Tax Sale Certificates, Check Register, Inventory Deletions Recommendation: Board to acknowledge receipt of reports.
Public Works 10. Ellis Road ROW Abandonment Recommendation: Board: 1) Conduct a public hearing to consider the abandonment of a portion of unopened right-of-way platted by virtue of the St. Andrews Bay Pecan and Fig Groves Company Subdivision of sections 33 and 34, in Southport; and, 2) If approved, adopt a resolution to abandon; and, 3) Authorize the Clerk of the Court to record the resolution.
Community Development 11. ZC-PZ15-083 located on HWY 2297 at the old Sandy Creek Golf Course 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 15-083. The property is located on Highway 2297 at the old Sandy Creek Golf Course property. (District IV)
Amendment to Chapters 5, 6 and 8-Scooter Rentals – First Reading Recommendation: Board to conduct a legislative public hearing to consider a proposal to amend Chapters 5 (Seasonal/Resort Zones), 6 (Commercial Zones), and 8 (Industrial Zones) of the Land Development Regulations governing motorized scooter rental uses.
County Attorney/Public Works 13. Grand Lagoon Minimum Wake Zone Recommendation: Board: 1) Conduct a Public Hearing to consider a Slow Speed Minimum Wake Zone for a portion of Grand Lagoon, and, 2) Direct staff to coordinate the draft ordinance with Florida Wildlife Commission (FWC), Coast Guard and the Army Corp of Engineers; and, 3) Schedule a Final Public Hearing to establish a Slow Speed Minimum Wake Zone. (District IV)
PUBLIC PARTICIPATION (Open to any issue related to County Commission authority, remarks limited to three (3) minutes)
L. COUNTY ATTORNEY’S REPORT M. COUNTY MANAGER’S REPORT N. CHAIRMAN’S AND COMMISSIONERS COMMENTS R. ADJOURN