A. CALL TO ORDER B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. ADDITION OF EMERGENCY ITEMS/DELETIONS
PRESENTATIONS • 20 Years' Service Award: Johnyy R. Butterworth, Wastewater System Division • Gulf Coast Parkway Update by FDOT
Budget Office 1. Budget Amendment FY 2016 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2015-2016 Budget. Clerks Report 2. Revenue & Expenditures, Check Register and Tax Certificate Refunds and/or Cancellations Recommendation: Board please acknowledge receipt of reports. Community Development 3. FWC NRDA Artifical Reef Construction Agreement Recommendation: Board approve the grant agreement and authorize the Chairman to sign the Bay County NRDA Artificial Reef Construction 2015 project agreement with the Florida Fish and Wildlife Conservation Commission in the amount of $918,542.01 to fund artificial reef construction and deployment in the Gulf of Mexico. County Attorney 4. ALUM Litigation Recommendation: Authorize a contract with Ken Oertel, Esquire to file as a plaintiff in a class action lawsuit regarding Alum overcharging. 5. Easements for Alternate Water Supply Project Recommendation: Board to accept the proposed utility easements for the Alternate Water Supply Project. 6. Release of SHIP Mortgage Recommendation: Board to consider a request of Catrina Dizoglio to release her SHIP mortgage due to hardship. 7. Bayside Paving Agreement with Panama City Beach Recommendation: Board to approve agreement with Panama City Beach regarding paving of roads in Bayside. County Manager’s Office 8. Vietnamese American Community in Bay County Recommendation: Board to authorize the Chairman to sign the resolution recognizing the freedom and heritage flag as the official symbol of the Vietnamese-American Community. 9. TDC Appointment Recommendation: Board to re-appoint Buddy Wilkes to the Non-Collector County Seat that will be expiring. Emergency Services 10. Renewal of Memorandum Of Understanding between the EMS Division and Tyndall AFB EMS Recommendation: Requesting Board approval of the renewal of an existing agreement between Tyndall AFB EMS and Bay County EMS Division outlining the provision of Emergency Medical Services in and around Tyndall Air Force Base and authorize the Chairman to sign the Memorandum of Understanding. Purchasing Office 11. Hazmat Supplies and Equipment Recommendation: Board approve and authorize staff to piggy-back the Orange County contract to purchase Fire Rescue and Hazmat Supplies and Equipment. 12. Vehicle Preventive Maintenance Contract Recommendation: Board approve and authorize staff to piggy-back the City of Panama City contract for Vehicle Preventive Maintenance.
Resolution on Fracking Recommendation: Reconsider Resolution on Hydraulic Fracking approved December 1st.
PUBLIC HEARING Community Development 14. LPA 15-05 Adoption Hearing Recommendation: Board to conduct a public hearing on a proposal for a Large Scale Amendment to the Comprehensive Plan Future Land Use Map, and decide whether to adopt, adopt with changes, or not adopt the large scale comprehensive plan amendment, Application No. LPA 15-05. Located on the north side of Panama City Beach Parkway east of its intersection with Clara Avenue. (District V) 15. PZ 15-114 Rezoning Hearing 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 15-114. Located on the north side of Panama City Beach Parkway east of its intersection with Clara Avenue. (District V)
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS O. ADJOURN
Dec 15, 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 • 20 Years' Service Award: Johnyy R. Butterworth, Wastewater System Division • Gulf Coast Parkway Update by FDOT
Budget Office 1. Budget Amendment FY 2016 Recommendation: Requesting that the Board adopt a resolution amending the Fiscal Year 2015-2016 Budget. Clerks Report 2. Revenue & Expenditures, Check Register and Tax Certificate Refunds and/or Cancellations Recommendation: Board please acknowledge receipt of reports. Community Development 3. FWC NRDA Artifical Reef Construction Agreement Recommendation: Board approve the grant agreement and authorize the Chairman to sign the Bay County NRDA Artificial Reef Construction 2015 project agreement with the Florida Fish and Wildlife Conservation Commission in the amount of $918,542.01 to fund artificial reef construction and deployment in the Gulf of Mexico. County Attorney 4. ALUM Litigation Recommendation: Authorize a contract with Ken Oertel, Esquire to file as a plaintiff in a class action lawsuit regarding Alum overcharging. 5. Easements for Alternate Water Supply Project Recommendation: Board to accept the proposed utility easements for the Alternate Water Supply Project. 6. Release of SHIP Mortgage Recommendation: Board to consider a request of Catrina Dizoglio to release her SHIP mortgage due to hardship. 7. Bayside Paving Agreement with Panama City Beach Recommendation: Board to approve agreement with Panama City Beach regarding paving of roads in Bayside. County Manager’s Office 8. Vietnamese American Community in Bay County Recommendation: Board to authorize the Chairman to sign the resolution recognizing the freedom and heritage flag as the official symbol of the Vietnamese-American Community. 9. TDC Appointment Recommendation: Board to re-appoint Buddy Wilkes to the Non-Collector County Seat that will be expiring. Emergency Services 10. Renewal of Memorandum Of Understanding between the EMS Division and Tyndall AFB EMS Recommendation: Requesting Board approval of the renewal of an existing agreement between Tyndall AFB EMS and Bay County EMS Division outlining the provision of Emergency Medical Services in and around Tyndall Air Force Base and authorize the Chairman to sign the Memorandum of Understanding. Purchasing Office 11. Hazmat Supplies and Equipment Recommendation: Board approve and authorize staff to piggy-back the Orange County contract to purchase Fire Rescue and Hazmat Supplies and Equipment. 12. Vehicle Preventive Maintenance Contract Recommendation: Board approve and authorize staff to piggy-back the City of Panama City contract for Vehicle Preventive Maintenance.
Resolution on Fracking Recommendation: Reconsider Resolution on Hydraulic Fracking approved December 1st.
PUBLIC HEARING Community Development 14. LPA 15-05 Adoption Hearing Recommendation: Board to conduct a public hearing on a proposal for a Large Scale Amendment to the Comprehensive Plan Future Land Use Map, and decide whether to adopt, adopt with changes, or not adopt the large scale comprehensive plan amendment, Application No. LPA 15-05. Located on the north side of Panama City Beach Parkway east of its intersection with Clara Avenue. (District V) 15. PZ 15-114 Rezoning Hearing 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 15-114. Located on the north side of Panama City Beach Parkway east of its intersection with Clara Avenue. (District V)
L. COUNTY ATTORNEY'S REPORT M. COUNTY MANAGER'S REPORT N. CHAIRMANS AND COMMISSIONERS COMMENTS O. ADJOURN