A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
CONSENT AGENDA Clerks Report 1. Revenue and Expenditures, Tax Certificate and/or Cancellations Recommendation: Board to acknowledge receipt of reports. Community Development 2. FWC Grant for Artificial Reefs Recommendation: Board authorize the Chairman to sign a grant agreement with the Florida Fish and Wildlife Conservation Commission in the amount of $60,000 to fund artificial reef construction and deployment in the Gulf of Mexico. County Attorney 3. Convey Parcel to Gulf Power Recommendation: Board to declare a vacate parcel of land located on Transmitter Road and Martin Lake Drive as surplus and approve the conveyance of the parcel to Gulf Power Company in exchange for the use of its tower parcel for ten years with no rent. County Manager’s Office 4. Commissioner Appointments Recommendation: Board to approve appointments of Commissioners to various committees through 2015-2016 5. Utility Services Director Appointee Recommendation: Board to confirm Benjamin Blitch, P.E. as the Bay County Utility Services Director. Public Works 6. Tyndall Pkwy Signal System with Enterprise Florida Recommendation: Board: 1) Review and approve the Defense Infrastructure Grant with Enterprise Florida, Inc. for the installation of an adaptive traffic signal system; and, 2) Authorize the Chairman to sign the agreement. (District II)
REGULAR AGENDA County Manager’s Office 7. Bay County Comments on Proposed BP Deepwater Horizon Consent Decree Recommendation: Board to authorize Chair to sign letter on behalf of the Board providing comments on the proposed BP Deepwater Horizon Consent Decree.
PUBLIC HEARING County Attorney 8. Nuisance Parties Recommendation: Board to conduct a public hearing and adopt the attached ordinance prohibiting nuisance parties.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS O. ADJOURN
Dec 01, 2015 Board of County Commissioners
A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
CONSENT AGENDA Clerks Report 1. Revenue and Expenditures, Tax Certificate and/or Cancellations Recommendation: Board to acknowledge receipt of reports. Community Development 2. FWC Grant for Artificial Reefs Recommendation: Board authorize the Chairman to sign a grant agreement with the Florida Fish and Wildlife Conservation Commission in the amount of $60,000 to fund artificial reef construction and deployment in the Gulf of Mexico. County Attorney 3. Convey Parcel to Gulf Power Recommendation: Board to declare a vacate parcel of land located on Transmitter Road and Martin Lake Drive as surplus and approve the conveyance of the parcel to Gulf Power Company in exchange for the use of its tower parcel for ten years with no rent. County Manager’s Office 4. Commissioner Appointments Recommendation: Board to approve appointments of Commissioners to various committees through 2015-2016 5. Utility Services Director Appointee Recommendation: Board to confirm Benjamin Blitch, P.E. as the Bay County Utility Services Director. Public Works 6. Tyndall Pkwy Signal System with Enterprise Florida Recommendation: Board: 1) Review and approve the Defense Infrastructure Grant with Enterprise Florida, Inc. for the installation of an adaptive traffic signal system; and, 2) Authorize the Chairman to sign the agreement. (District II)
REGULAR AGENDA County Manager’s Office 7. Bay County Comments on Proposed BP Deepwater Horizon Consent Decree Recommendation: Board to authorize Chair to sign letter on behalf of the Board providing comments on the proposed BP Deepwater Horizon Consent Decree.
PUBLIC HEARING County Attorney 8. Nuisance Parties Recommendation: Board to conduct a public hearing and adopt the attached ordinance prohibiting nuisance parties.
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS O. ADJOURN