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[A.  CALL TO ORDER]

[00:00:08]

2021 REGULAR MEETING TO ORDER ROLL CALL, PLEASE. COMMISSIONER MORE. YES MA'AM. COMMISSIONER DOZER. YES MA'AM? YES, MA'AM. COMMISSIONER HAND YES, CHAIRMAN CAROL? YES, MA'AM. THIS MORNING'S INDICATION WILL BE LED BY PASTOR TONY TEAS WITH BEAR CREEK ASSEMBLY OF GOD, FOLLOWED BY THE PLEDGE OF ALLEGIANCE LED BY COMMISSIONER MORE AT ALL STAND, PLEASE. GOOD MORNING AND THANK YOU FOR THIS HONOR. FATHER. I'M JUST OVERWHELMED WITH GRATITUDE.

LORD, FOR WE ARE TRULY BLESSED IN THIS NATION AS WELL AS THIS COUNTY BOARD. I JUST THANK YOU.

GOD FOR THE PRIVILEGE. TO LIVE AMONG PEOPLE ON PEOPLE THAT WE DO, LORD AND GOD, JUST FOR YOUR BLESSINGS, FATHER NOW, LORD. AS WE MOVE FORWARD THIS MEETING, LORD, I PRAY BLESSINGS. GOD UPON THIS BOARD, WE THANK YOU FOR THEM. GOD CHOSEN BY YOU. I BELIEVE THAT LORD TO SERVE THIS GREAT COUNTY LORD, I JUST PRAYED, LORD THAT YOU GRANT THEM WISDOM TODAY. LORD WE MAY NOT BE ABLE TO ALL AGREE ON EVERYTHING. BUT LORD, MAY WE LEAVE AFTER THIS MEETING TODAY, UNITED FATHER KNOWING THAT WE'RE MOVING FORWARD PROGRESSING. FATHER FOR WHAT'S BEST FOR OUR COUNTY. THANK YOU GUYS. SO MUCH FOR THIS OPPORTUNITY IN JESUS' NAME, I PRAY. AMEN. FIVE. PATIENTS SHOULD ABOUT STATES OF AMERICA. HANDS. WE HAVE ANY ADDITIONAL

[E.  ADDITION OF EMERGENCY ITEMS/DELETIONS]

EMERGENCY ITEMS ARE DELICIOUS. YES SIR. MR. CHAIRMAN OF HAD A REQUEST. MOVE ITEM NUMBER 14 FROM SENT AGENDA TO REGULAR. TWO. ALL RIGHT. NO PRESENTATIONS TODAY. PUBLIC PARTICIPATION. THIS IS LIMITED TO ITEMS ON TODAY'S AGENDA. HE REMARKS ARE LIMITED TO THREE MINUTES. IF YOU HAVE ANY COMMENTS ON ANY ITEM ON TODAY'S AGENDA, MORE THAN WELCOME TO COME TO THE PODIUM, SET YOUR NAME AND ADDRESS FOR THE RECORD. YOU HAVE THREE MINUTES.

[H.  CONSENT AGENDA]

ALRIGHT SAYING, NO, WE'LL CLOSE THE PORT, JUST PATIENT MOVING ON TO CONSENT AGENDA. MICHAEL YES, SIR. MR CHAIRMAN AND COMMISSIONERS. GOOD MORNING ON YOUR CONSENT AGENDA TODAY UNDER THE CLERK'S OFFICE, ITEM ONE REVENUE AND EXPENDITURES AND INVENTORY GALICIAN STAFF'S RECOMMENDATIONS. THE BOARD ACKNOWLEDGE RECEIPT OF THE REPORTS AND APPROVED INVENTORY DELETIONS. UNDER THE BUDGET OFFICE ITEM TO FY 2021 BUDGET AMENDMENT STAFF'S RECOMMENDATION IS THE BOARD ADOPTED RESOLUTION AMENDING THE FISCAL YEAR 2020 2021 BUDGET ITEM. THREE FY 2022 BUDGET AMENDMENT STASH RECOMMENDATIONS. THE BOARD ADOPTED RESOLUTION AMENDING THE FISCAL YEAR 21 22 BUDGET. UNDER THE COUNTY ATTORNEY'S OFFICE ITEM FOR NOTICE OF INTENT TO USE UNIFORM METHOD OF COLLECTING NON ADVIL OR, UM, ASSESSMENTS. DASH RECOMMENDATION OF THE BOARD AUTHORIZED THE PUBLICATION OF A NOTICE OF INTENT TO USE UNIFORM METHOD OF COLLECTING NON EDIBLE ARM ASSESSMENTS. ITEM. FIVE LETTERS SUPPORT FOR CHANGING JURISDICTIONAL STATUS AT INSA PANAMA CITY STAFF'S RECOMMENDATIONS. THE BOARD AUTHORIZED THE CHAIRMAN TO EXECUTE THE ATTACHED LETTER OF SUPPORT. ADAM SIX. TYNDALL WATER IS ONE AMENDMENT STAFF'S RECOMMENDATIONS. THE BOARD APPROVED THE ATTACHED AMENDMENT TO THE TYNDALL POTABLE WATER IS MEANT TO INCLUDE A FIBER COMMUNICATIONS ON. AS A PERMITTED USE UNDER LIBRARY SERVICES ITEMS. SEVEN LIBRARY ANNUAL PLAN OF SERVICE FY 2022 STAFF'S RECOMMENDATION IS THE BOARD APPROVED THE FY 2022 ANNUAL PLAN OF SERVICE FOR THE NORTHWEST REGIONAL LIBRARY SYSTEM. FOR SUBMISSION TO THE FLORIDA DEPARTMENT OF LIBRARY AND INFORMATION SERVICES BY DECEMBER 1ST ITEM EIGHT DIGITAL MEDIA. COOL LAB SPACE GRANT AGREEMENT STASH RECOMMENDATIONS, THE BOARD APPROVED THE NORTHWEST REGIONAL LIBRARY SYSTEM, DIGITAL MEDIA CO. LAB SPACE GRANT AGREEMENT AND AUTHORIZE THE CHAIRMAN TO EXECUTE THE CONTRACT DOCUMENTS WITH THE FLORIDA DEPARTMENT OF STATE'S DIVISION OF LIBRARY.

AND INFORMATION SERVICES UNDER PUBLIC WORKS OUT OF NINE CONSTRUCTION OF COUNTY ROAD, 30 FRONT BEACH SIDEWALK, PHASE ONE AND PHASE TWO CONTRACT AWARD STAFF'S RECOMMENDATIONS. THE BOARD AWARD, THE CONTRACT OF BCL CIVIL CONTRACTORS INC. FOR THE CR 30 FRONT BEACH ROAD SIDEWALK PROJECT, PHASE ONE AND TWO THE AMOUNT OF $1,840,393.32. AND AUTHORIZED THE CHAIRMAN TO EXECUTE THE CONTRACT IN ANY CONTRACT MODIFICATIONS, AS APPROVED BY THE COUNTY ATTORNEY.

ADAM 10 LIBRARY HARDENING CHANGE ORDER STAFF'S RECOMMENDATIONS. THE BOARD APPROVED THE CHANGE ORDER IN THE AMOUNT OF $117,000 GLASS VENTURES INC AND AUTHORIZED THE CHAIRMAN TO EXECUTE THE CHANGE ORDER AND MAKE ANY REQUIRED CONTRACT MODIFICATIONS AS APPROVED BY THE COUNTY ATTORNEY. I DON'T LIVE IN A CHEM G P GRANTS AGREEMENTS.

ACCEPTANCE DASH RECOMMENDATION IS THE BOARD APPROVED THE THIRD ROUND OF H MGP AGREEMENTS FROM FEMA IN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AUTHORIZED THE CHAIRMAN TO SIGN THE AGREEMENTS, THE RESOLUTION AND ALL SUBSEQUENT CONTRACTUAL AGREEMENTS ASSOCIATED WITH ER DASH 4399. H M G P GRANTS AND ANY MODIFICATIONS AS APPROVED BY THE COUNTY ATTORNEY. UNDER UTILITY SERVICES ITEM. 12 AMENDMENT NUMBER TWO TO THE WATER TREATMENT PLANT.

HURRICANE MICHAEL DISASTER ASSISTANCE SRF AGREEMENT STASH RECOMMENDATIONS, THE BOARD APPROVED THE SECOND AMENDMENT TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION. STATE REVOLVING FUND DISASTER ASSISTANCE CONSTRUCTION LOAN AGREEMENT. D W 030 TO 00 AND AUTHORIZED THE CHAIRMAN TO EXECUTE SAME ITEM, 13 MILITARY POINTED BASE ADVANCED WASTEWATER TREATMENT FACILITY POLYMER CONTRACT RECOMMENDATION. DASH

[00:05:04]

RECOMMENDATIONS. THE BOARD AWARD CONTRACT 21-678 WT POLYMER TO PAULA DEEN INC. ANY AMOUNT OF $1.45 PER POUND DELIVERED FOR A ONE YEAR CONTRACT WITH THREE ADDITIONAL ONE YEAR RENEWAL'S AUTHORIZED THE CHAIRMAN TO EXECUTE THE CONTRACT AND ANY NECESSARY CONTRACT MODIFICATIONS, AS APPROVED BY THE COUNTY ATTORNEY. AND AUTHORIZED THE COUNTY MANAGER OR HIS DESIGNATE TO APPROVE AMENDMENTS TO THE CONTRACT FOR UNIT PRICE INCREASES THAT DO NOT EXCEED 5. ITEM. 14 IS THE SUBJECT OF SEWER IN NORTH BAY WASTEWATER DESIGN SERVICES PROJECT RECOMMENDATION. THAT ITEM HAS BEEN MOVED TO CONCERN. SORRY.

I'M SORRY TO REGULAR, UH, THAT IS YOUR CONSENT AGENDA THIS MORNING, MR CHAIRMAN OF STAFF RESPECTFULLY REQUESTS A MOTION TO APPROVE NOTIONS PROVED SECOND. OF EMOTION. THE SECOND ROLL CALL PLACE COMMISSIONER GRIFFITH YES, MA'AM. COMMISSIONER MORE YES, MA'AM.

COMMISSIONER DOES YES, MA'AM. COMMISSIONER HAM? YES, MA'AM. CHAIRMAN CAROL? YES, MA'AM. ARE

[14.  Septic to Sewer and North Bay Wastewater Design Services Project]

MOVING ON TO REGULAR AGENDA ITEM 14 SUBJECT TO SUE AND NORTH BAY WASTEWATER DESIGN SERVICES PROJECT. YES SIR. MR CHAIRMAN STAFF'S RECOMMENDATION OF THE BOARD AWARDED THE CONTRACT FOR SEPTIC TO SEWER IN NORTH BAY WASTEWATER DESIGN SERVICES. PROJECT IN THE AMOUNT OF 1,140,094 AND AUTHORIZED THE CHAIRMAN TO EXECUTE THE CONTRACT AND THE CONTRACT MODIFICATIONS, AS APPROVED BY THE COUNTY ATTORNEY AND AUTHORIZED STAFF TO ESTABLISH A RESERVE CASH ACCOUNT FOR THE SEPTIC TO SEWER IN NORTH BAY WASTEWATER DESIGN SERVICES PROJECT. YES, UM. I HAD TO ASK FOR THIS TO BE PULLED JUST BASICALLY SO I CAN HIGHLIGHT IT. I THINK IT'S A VERY POSITIVE MOVE FOR BAY COUNTY. UM BEING ABLE TO MOVE FORWARD WITH THE SEWER UP IN THE AIR POINT LAKE AREA. WE'RE WE'RE LOOKING AT, AND I BELIEVE THIS IS A GREAT MECHANISM AS FAR AS FUTURE PLANNING. WE'RE LOOKING AT THEM MOVING FORWARD WITH DESIGN AND THEN ALSO PLANNING HOW WE'RE GOING TO PAY FOR IT. WE HAVE SEVERAL DIFFERENT REVENUE STREAMS THAT WE'RE GOING TO BE LOOKING AT AND OVER A PERIOD OF FIVE YEARS, SO I THINK IT'S A IT'S A POSITIVE MOVE FOR BAY COUNTY. I JUST WANTED TO HIGHLIGHT THAT AND.

SEE IF ANY OF THE OTHER BOARD MEMBERS HAD ANY COMMENTS ON IT. MARKET DEGREE. THIS WAS SOMETHING I WE STARTED SEVERAL YEARS BACK. UM YOU KNOW A LOT OF THIS THIS FUNDING WHERE YOU KNOW, NOT GOING TO BE. HEY, COUNTY TAXPAYER FUNDING EPIC WITH THE USE. YOU KNOW SOME BP MONEY FOR THIS AND SOME OTHER THINGS AS WELL. TO WHERE? UM. YOU KNOW, WE CAN MITIGATE THIS OFF THE BACK OF THE BAY COUNTY TAXPAYER, WHICH IS WHICH IS GREAT. YEAH DRINKING WATER OR PRIMARY SOURCE OF DRINKING WATER. REALLY SO WE HAVE TO PROTECT THAT PART OF THE WORLD.

YES, UM. AND AS WELL AS ONCE. INSTALLATION IS IN PLACE. WE NEED TO USE ALL OUR ASSETS TO LEVERAGE THE EP FOR THE SUBJECT TO SUPER GRANT ATTACHMENT, WHETHER IT. HELPS WITH IMPACT FEES AND DECOMMISSIONING OF SEPTICS THAT START TO THINK. LIKE ALL AROUND THE COUNTRY, ESPECIALLY IN FLORIDA. ALL AROUND THE STATE. ANYONE WOULD JUST. LOVE TO HAVE THE DRINKING WATER THAT WE DO SO ANYTHING WE CAN DO TO HELP PROTECT THAT ONE. IT'S OUR. OUR DUTY TO DO SO. SO AGREED. MOTION MOTION TO APPROVE THE BOARD MEMO. SECOND WE HAVE A MOTION AND A COUPLE OF SECONDS. PHONE CALL. COMMISSIONER DOZER. YES MA'AM. COMMISSIONER BREAKFAST? YES MA'AM. COMMISSIONER MORE YES, MA'AM COMMISSIONER HAND YES, MA'AM. CHAIRMAN CAROL. YES, MA'AM. THE NEXT ITEM IS ITEM 15 TITUS PART PHASE TO A PLAN APPROVAL. EVEN THOUGH I DON'T

[15.  Titus Park PH 2-A Plat Approval]

HAVE ANYTHING TO DO WITH THIS. MY FIRM IS WORKING FOR THE APPLICANT, SOMEONE PASS IT TO TOMMY TO RUN THIS ONE, OKAY? ALRIGHTY. GOOD. DEEP. MISS BRIDGET PRECISE PRESIDENT, PARIS ROAD STATION THAT WILL SEE THIS REQUESTING FINAL APPROVAL FOR THE PLAYER PART FACE TO A SUBDIVISION SUBDIVISION CONSISTS OF 118 RESIDENTIAL LOTS 1180.79 MILES A ROAD. AND LIFT STATION TRACK. THE DEVELOPMENT WAS REVIEWED AND APPROVED BY THE PLANNING AND ZONING ON MAY 10TH 2021, THE SUBDIVISION PLANT ITS COMPLIANCE WITH THE REQUIREMENTS OF CHAPTER 1 77.71 FLORIDA STATUTES. AND BAY COUNTY REGULATION. THE DEVELOPER HAS PROVIDED A $5,662,440 PERFORMANCE BOND TO THE ROAD DRAINAGE WATER INTO OUR IMPROVEMENTS. REQUEST MOTION IS A APPROVED THE FINAL PLAN OF TITUS PART THAT IS TO A SUB PETITION AND BE AUTHORIZED A CLERK TO RECORD THE PERFORMANCE. QUESTION. ANY QUESTIONS FOR KEITH? I HAVE NO. OKAY WE NEED HER MOTION TO APPROVE STEPS OF RECOMMENDATION. SO MOVED SECOND. WE HAVE A MOTION AND A SECOND. PLEASE CALL THE ROLL MAN. COMMISSIONER DOES? YES MA'AM. COMMISSIONER MORE YES, MA'AM. COMMISSIONER GRIFFITH? YES, MA'AM VICE CHAIRMAN. HAM YES, MA'AM CHAIRMAN KAREL UPSTATE. MOVING ON TO HIDE

[16.  FY21 Urban Local Dirt Roads Contract Award]

THEM. 16 FISCAL YEAR 21 URBAN LOCAL DIRT ROADS CONTRACT AWARD. YES, SIR. ON AUGUST 22,021 INVITATION TO BID FOR URBAN LOCAL DIRT ROADS WAS ADVERTISED AND PRE BID MEETING

[00:10:01]

WAS HELD ON SEPTEMBER 14TH 2021. STAFF HAS ABOUT A VERY WHY DID THE BEARDS AND AMERICANS AND AN PAVING WAS THE LOWEST RESPONSIBLE BIDDER? IT REQUESTED MOTION IS A AWARD THE CONTRACT TO AMERICAN SAND AND ASPHALT PAVING FOREVER 21 URBAN LOCAL DIRT ROADS PROJECT IN THE AMOUNT OF $864,770. AND THEY ARE AUTHORIZED THE CHAIRMAN TO EXECUTE THE CONTRACT IN ANY CONTRACT MODIFICATIONS AS APPROVED BY THE COUNTY ATTORNEY ANY QUESTION. QUESTIONS. I DON'T HAVE ANY QUESTIONS. JUST COMMENT THAT. STAFFS MOVING FORWARD WITH THIS AND VERY EXCITED ABOUT IT. I THINK THIS IS A GREAT MOVE A LOT OF THESE ROADS OUT THERE THAT ARE DIRT THESE LITTLE LITTLE SHORT ROADS IN URBAN AREA FOR US TO BE ABLE TO CLEAN A LOT OF THAT UP AND TAKE CARE OF. THAT'S JUST. THINGS OUTSTANDING, AND I KNOW ALL THE NEIGHBORS IN THAT AREA.

JUST GOING TO BE VERY PLEASED. THANK YOU FOR DOING A GOOD JOB. WE'RE GLAD TO KEEP WILLING WAY AT THIS LIST AND GET THESE GRADERS OUT OF THESE DISTRICTS, AND THAT MAKES ALL THE DIFFERENCE IN THE WORLD. SO 1.37 MILES. NOW WE'VE GOT 195 LAUGHTER SOMETHING. LET'S KEEP GOING. THANK YOU, KEITH. MUCH EMOTIONAL PROVING SECOND. WE HAVE EMOTIONAL SECOND ROLL CALL. POLICE COMMISSIONER GRIFFITH YES, MA'AM. COMMISSIONER MORE YES, MA'AM.

COMMISSIONER DOZER YES, MA'AM COMMISSIONER HAND. I'M SORRY. YES, GEMMA CARROLL. ALL RIGHT,

[17.  Redistricting County Commissioner Districts]

MOVING INTO PUBLIC HEARINGS. WE HAVE TWO OF THOSE. THE FIRST ONE IS REDISTRICTING FOR COUNTY COMMISSIONER DISTRICTS. I BELIEVE BRIAN'S GOING TO LEAD US HERE. EVERY 10 YEARS. THE FEDERAL GOVERNMENT DOES A CENSUS OF THE POPULATION OF THE UNITED STATES. AND THE FLORIDA CONSTITUTION REQUIRES THAT AFTER THAT, SINCE THIS IS COMPLETED. COUNTIES HAVE TO MODIFY THEIR DISTRICT BOUNDARIES TO, UM, AS CLOSELY AS PRACTICABLE. E, UH, HAVE THE SAME POPULATION IN EACH. IMPORTANT TO NOTE THAT EVEN THOUGH COMMISSIONERS ARE REQUIRED TO EACH RESIDE IN ONE DISTRICT, UM. VOTERS IN THE COUNTY CAN VOTE FOR ALL FIVE OF YOU, REGARDLESS OF WHERE THEY WHERE THEY LIVE. WHAT WE NOTICED WHEN THE CENSUS WAS COMPLETED IS THAT THERE IS A SIX THERE WAS A SMALL CHANGE IN TOTAL POPULATION, BUT THERE IS A SIGNIFICANT MIGRATION. LET'S SAY, UM, FROM THE EAST, PART OF THE COUNTY TO THE WEST, SO THE BEACH AREA GREW SIGNIFICANTLY WHILE. THE POPULATION IN THE EASTERN PART OF THE, UM COUNTY DROPPED. THAT REQUIRED A SIGNIFICANT CHANGE IN DISTRICT BOUNDARIES. UM TRADITION AND HERE IN BAY COUNTY IS A SUPERVISOR OF ELECTIONS OFFICE, UH, TAKES THE LEAD AND IN PREPARING THESE. PROPOSED MAPS. AND SO MARK ANDERSON'S AND HIS CREW. DID A GREAT JOB OF CREATING MAPS THAT VERY CLOSELY ALIGNED TO THAT REQUIREMENT IN THE CONSTITUTION THAT THE DISTRICTS EACH OF THE SAME. POPULATION IS AS CLOSE AS POSSIBLE. UM, JUST AS A EXAMPLE UM. PRIOR TO THIS ADJUSTMENT. DISTRICT. FIVE WE HAVE A MEETING CHANGE DISTRICT FIVE WOULD HAVE ABOUT 20,000 MORE PEOPLE THAN DISTRICT TWO. AND WITH THIS CHANGE, THERE'S NO DISTRICT THIS MORE THAN ABOUT 400 OFF OF ANY OTHER DISTRICT. SO. THIS IS VERY CLOSELY ALIGNED. THE CHANGES ARE MATH. ULTIMATELY UM, WE JUST HAVE TO, UH, CHANGE THE LINES TO CAPTURE THE SAME NUMBER OF PEOPLE. AND THOSE MAPS ARE IN FRONT OF YOU. SO THIS IS, UH, PUBLIC HEARING WE REQUESTED. THE BOARD CONSIDERED ANY COMMENTS FROM THE FROM THE PUBLIC AND THEN ADOPT THE RESOLUTION ADOPTING THE PROPOSED MAP IN FRONT. THE QUESTION, MR LIEBERT. SIR. MR ANDERSON. ONE THING ANYTHING THAT. CAN'T MISS AN OPPORTUNITY FOR THE MIC. NOW COME ON.

THANKS, STAFF OR. MY STAFF WERE GETTING ON IN THE CENTRAL TRACK BLOCKED 10 YEARS AGO IS A LOT MORE DIFFICULT TO DO THESE MAPS. WE'VE GOTTEN STRONGER AND MORE POWERFUL AS FAR AS BEING ABLE TO IDENTIFY AND PLANNED AND ORGANIZED AND EVERYTHING'S BY CENSUS TRACT BLOCKS NOW, INSTEAD OF LEGAL BOUNDARIES AND ALL THE LENGTHY DESCRIPTION, SO IT'S EASIER FOR US TO GET THE BOUNDARIES AND GET THE NUMBERS. UM DETERMINED ALSO WANT TO COMMEND THE BOARD ON MOVING FORWARD BECAUSE THE CENSUS DATA CAME BACK VERY LATE, AND GETTING THIS FORWARD IN A TIMELY MANNER IS VERY IMPORTANT. SO AGAIN. I WANT TO ACKNOWLEDGE THE BOARDS. STEPPING FORWARD AND GETTING THIS DONE BECAUSE WE JUST IMPLEMENT WHAT YOU RECOMMEND, BUT IT AFFECTS THE VOTERS AS FAR AS THE DISTRICT. WE THANK YOU FOR YOU AND YOUR STAFF IS OVER. YOU'RE AHEAD OF THE GAME AND ALREADY PUTTING PROJECTIONS AND THEN HIS DAD WAS COMING IN. YOU WERE MODIFYING. SO YOU AND YOUR STAFF HAVE DONE A TREMENDOUS JOB. WE THANK YOU FOR THAT, AND

[00:15:03]

EVERYTHING WAS BASED ON NUMBERS AND THEN WE ALSO AFTER THE NUMBERS, WE LOOKED AT THE DISTRICT TO SEE IF WE SPLIT IT ANY. SPLIT ANY COMMUNITIES THAT SHOULDN'T BE SPLIT. THAT'S THE NEXT THING YOU LOOK AT HER. AND AGAIN AS WE ALL SEE THAT THE BEACH IN THE NORTHERN PART OF THE COUNTY. THAT'S WHERE YOU HAD MAJOR GROWTH, SO IT WAS A LARGE NUMBER. GOOD. THANK YOU, SIR. THIS IS A PUBLIC HEARING. IF THERE'S SOMEONE IN THE AUDIENCE THAT WOULD LIKE TO COME AND SPEAK ON THIS ITEM, YOU'RE MORE THAN WELCOME TO COME TO THE PODIUM. PLEASE STATE YOUR NAME AND ADDRESS FOR THE RECORD AND YOU HAVE THREE MINUTES. MORNING GENTLEMEN.

CHARLES MITCHELL 82 TO HAVE GONE LIKE ROAD YOUNG SOUTH FLORIDA. I LIKE TO START OFF WITH. WELL I GOT UP THIS MORNING OF 68 DEGREES IN MY HOUSE. AND WALKING TO THE DARK TO TURN THE HEAT ON. I WALKED BACK TO THE BEDROOM AND I STUMBLED OVER MY SCHOOL. AND STUBBED MY TOE. AT THE TIME. I DIDN'T REALIZE THAT COULD SPEAK AND SEVEN DIFFERENT LANGUAGES.

ANYWAY. ANYWAYS. THIS CENSUS SHOWS US THAT TREND IN BAY COUNTY THAT'S IMPORTANT, UH, LOOK TO THE FUTURE FOR DISTRICT FOR IS EXPLODING IN NO UNCERTAIN TERMS. AND IT IS NO DOUBT IN MY MIND IN THE NEAR FUTURE IN MY AGE NEW FUTURES DEBATABLE. IS THAT. SOME PLACE IN THE NEAR FUTURE YOUNGSTOWN FOUNTAIN AND SOUTHPORT ARE GOING TO ESTABLISH THEIR OWN BUSINESS PALETTE EASE. THEREFORE CREATING SIERRAS FOR EACH ONE OF THOSE IF THEY DO IT. THE REASON THEY'RE GOING TO DO IT IS BECAUSE THERE AND FEAR OF PANAMA CITY AND LYNN HAVEN ANNEXING TO GET MORE POPULATION AS THE COUNTY GROWS. IT'S IMPORTANT TO RECOGNIZE THAT THE NEAR FUTURE AS CANON COMMISSIONERS UNDERSTAND. WE NEED IN THE CENTRAL AND NORTH END OF THE COUNTY MORE MONEY TO IMPROVE OUR ROADS. WE GOT SOME REALLY BAD ROADS. AND TO CORRECT SOME THAT IF FUNCTION. TWO FUNCTIONS IN THE BRIDGES. WE HAVE SOME OF THEM ARE ANCIENT THAT BEST. IT'S IMPORTANT FOR THE COUNTY COMMISSIONERS AND THE COUNTY MANAGED TO REALIZE THAT DURING THE FUTURE. BAY COUNTY AND 2 31 AS THESE BIG CORPORATIONS RECOGNIZED THE POPULATIONS ARE CHANGING. WE'RE GOING TO SEE MANY, MANY MORE FRANCHISES AND POSSIBLY CAR DEALERSHIPS ON 2 31. IT'S IMPORTANT TO RECOGNIZE THAT BECAUSE IT'S COMING. THE TOURISM IN THE BEACHES. THERE IS SHOWN THAT THE HIGHWAY TO 31. AS GROSSLY ABUSED IN TRAFFIC.

IT'S ALL I HAVE TO SAY. AND I ACTUALLY HAD 35 SECONDS LEFT. HOW ABOUT THAT? THANK YOU FOR YOUR COMMENTS, MR MITCHELL. IS THERE ANYONE ELSE IN THE AUDIENCE THAT WOULD LIKE TO COME SPEAK ON EVERY DECISION. ARE SAYING NO. WE WILL CLOSE THE PUBLIC HEARING. ANY COMMENTS. I JUST WANTED TO ECHO WHAT YOU SAID EARLIER ABOUT THE JOB THAT. MARK IN HIS STAFF HAS DONE. THEY'VE DONE A TREMENDOUS JOB. I KNOW THERE'S A LOT OF WORK THAT WENT INTO. WITNESS MAP TOGETHER AND JUST WANT TO HATS OFF TO YOU ALL FOR DOING SUCH A GOOD JOB ON. ANYBODY ELSE? YEAH DINNER FOR ME TO THE LOOKING AT THESE DIFFERENT DISTRICTS, THE NUMBER OF PEOPLE WHO HAVEN'T EACH ONE. I DON'T. I DON'T KNOW. YOU GUYS GET A CREDIT ANYTHING. THAT IS, THAT'S AN INCREDIBLY CREDIBLY, EVEN, UH. HATS OFF TO YOU, TOO, AS WELL AS BEING ABLE TO GET EVERY DISTRICT SO CLOSE. IS THAT MOST REMARKABLE TO ME LOOKING WHAT WE HAD. PREVIOUSLY TO WHAT WE HAVE NOW. REALLY EVEN THINK. GOOD JOB. YEAH I WOULD AGREE, MARK. GOOD JOB YOU AND DETERMINED. NINA AND EVERYBODY DOWN THERE THAT WORKS ON THIS BECAUSE THE NUMBERS AS.

TOMMY JUST SAID VERY, VERY CLOSE AND WITH. WELL, I THINK WE'RE VERY BLESSED TO HAVE POPULATION GROWTH, CONSIDERING WE HAD HURRICANE AND. COUNTING DURING A PANDEMIC WAS PROBABLY NOT THE EASIEST FOR THE CENSUS WORKERS. SO TO SHOW GROWTH AFTER WHAT WE'VE FACED IS.

SHOWS THAT WE ARE ON AN UPWARD TAKING BAY COUNTY AND WILL CONTINUE TO BE THAT WAY.

ABSOLUTE. AND WHAT ELSE? YEAH MARK, YOUR TEAM DID DO A PHENOMENAL JOB WORKING WITH OUR LEGAL DEPARTMENT AND JUST THE DIFFERENT ITERATIONS THAT YOU'LL PUT THIS THROUGH HOW MANY TIMES THE LINES CHANGES THAT COUNTS WERE COMING IN. AND YEAH, WE'RE KEEPING EVERYTHING MARK. IT WAS JUST VERY IMPRESSIVE THAT. YOU STAYED ON TOP OF IT. AND TO REALLY THINK ABOUT THE FACT THAT FROM THE. THE LARGEST POPULATION TO THE SMALLEST POPULATION IN THE

[00:20:01]

DISTRICT. WE'VE ONLY GOT A DIFFERENCE OF 391 FOLKS. THAT'S JUST PHENOMENAL WORK ON YOUR PART TO MAKE SURE TO GET IT THAT TIGHT AND AGAIN. WE ALL REPRESENT EVERYBODY IN THE COUNTY, BUT THAT YOU CAN STILL GET IT THAT BALANCED OUT IN THE DISTRICTS IS VERY IMPRESSIVE.

KUDOS TO ER. I JUST WANT. TO LAST THING IS, MR DOUG. JUST MORE. PRESSED ON IS THAT YOU KNOW THERE IS EQUAL REPRESENTATION, NO MATTER WHERE WE RESIGNED, WHERE THE DISTRICT LINES OR. ANY SINGLE ONE OF US WILL PICK A PHONE CALL FROM ANYONE THAT'S ANYWHERE IN THE DISTRICT. I MEAN, I HELP PEOPLE IN SOUTH PORTLAND HAVEN THE BEACH. IT DOESN'T MATTER, SO JUST EVERYONE NEEDS TO BE AWARE THAT THERE IS COMPLETE. YOU KNOW, WE'RE ON THE SAME PAGE.

YOU'RE ON THE SAME TEAM. AND SO WE ALL EQUALLY REPRESENT. WITH THAT I WILL ENTERTAIN A MOTION MOTION TO APPROVE. SECOND. WE HAVE A MOTION TO SECOND ROLL CALL PLACE. COMMISSIONER GRIFFITH YES, MA'AM. COMMISSIONER MORE YES, MA'AM. COMMISSIONER DOES YES, MA'AM.

COMMISSIONER. HAM YES, MA'AM. CHAIRMAN CAROL? YES, MA'AM. ALRIGHT MOVING INTO RESTORE

[18.  East Bay Living Shoreline and Seagrass Project amendment to RESTORE Act Plan]

ACT. WE HAVE PZ EAST BAY LIVING SHORELINE AND SEAGRASS PROJECT AMENDMENT TO THE RESTORE ACT.

GUM. OH YEAH. THIS IS JIM MULLER. YEAH TO REINTRODUCE ALTA. YEAH. HELLO. MISSIONS THIS IS THE SECOND STEP IN IMPROVING THE THIRD AMENDMENT TO THE BAY COUNTY HISTORIC MULTI YEAR IMPLEMENTATION PLAN FOLLOWS THE BOARD SEPTEMBER 8TH APPROVAL OF THE DRAFT AMENDMENT AND OPENING THE PUBLIC COMMENT. RESTORE IT REQUIRES THE COUNTY TO COMPLETE A MULTI YEAR IMPLEMENTATION PLAN AS PART OF THE PROCESS TO ACCESS THE RESTORE ACT, DIRECT COMPONENT OR PART ONE FUNDS. THE U. S DEPARTMENT OF TREASURY ACCEPTED THE COUNTY'S INITIAL. PLAN IN 2000 AND 17 AND THE COUNTY IS PROPOSING TO AMEND THE PLAN TO ADD THE EAST BY LIVING SHORELINE AND SEAGRASS PROJECT TYNDALL AIR FORCE BASE. PROJECT WILL COMPLEMENT OTHER RESTORATION RESILIENCE PROJECTS RELATED TO THE TENDER REBUILD. HISTORIC FUNDS WILL FUND MARSH AND CIGARETTES ENHANCEMENT ON STATE OWNED SOVEREIGN LANDS TO RESTORE PROTECT NATURAL RESOURCES. AND THE RECORD STORE AT REQUIRES A MINIMUM 45 DAY PUBLIC COMMENT PERIOD FOR CHANGES TO THE PLAN WHICH STARTED ON SEPTEMBER 8TH AND WE DID NOT RECEIVE PUBLIC COMMENTS DURING THAT TIME. TODAY. THE BOARD'S CONDUCTING A SECOND PUBLIC HEARING TO BE FOLLOWED BY THE BOARD'S CONSIDERATION AND ACTION. THE STAFF IS REQUESTING THE BOARD TO APPROVE THE AMENDMENT DEBATE. COUNTIES RESTORE ACT. DIRECT COMPONENT MULTI YEAR IMPLEMENTATION PLAN FOR ADDITION OF THE EAST BAY LIVING SHORELINE AND CIGARETTES PROJECT. DIRECT STARTED TRANSMIT THE AMENDMENT TO THE U. S DEPARTMENT OF TREASURY MAKE ANY MINOR MODIFICATIONS BASED ON TREASURY COMMENTS WITH THE APPROVAL OF THE COUNTY ATTORNEY PREPARE RESTORE ACT DIRECT COMPONENT GRANT APPLICATION FOR THE EAST BAY LIVING SHORELINE AND SECRETS PROJECT. AND FOLLOWING TREASURIES. ACCEPTANCE OF THE AMENDMENT AUTHORIZED THE CHAIRMAN TO SUBMIT THE APPLICATION TO TREASURY AND ACCEPT THE GRANT. YOU HAVE ANY QUESTIONS? I'M HAPPY TO HELP. THE QUESTION, MR MORROW. ALL RIGHT. THANK YOU, SIR. GOOD TO THIS IS A PUBLIC HEARING. IF THERE'S ANYONE IN THE AUDIENCE, I WOULD LIKE TO SPEAK ON THIS.

YOU'RE MORE THAN WELCOME TO COME TO THE PODIUM, STATE YOUR NAME AND ADDRESS FOR THE REST.

RIGHT, SAYING, NO, WE'LL CLOSE THE PUBLIC HEARING. HAVE ANY COMMENTS OR EMOTION? COMMENT THAT. YOU KNOW ANY TIME WE CAN WE CAN WORK TO HELP RESTORE BASED SYSTEM IS ALWAYS A POSITIVE MOVE TO DO THAT. AND THIS BEING ON THE BACKSIDE OF TENDER. I THINK IT'S. IN AN AREA THAT'S VERY APPROPRIATE AND I'M GLAD TO SEE THAT MOVE FORWARD SO ABSOLUTELY. AND IF.

WE KEEP WORKING TOWARDS THE OPENING OF THE OLD PASSED. THIS IS JUST ONE MORE STEP FOR THAT PART OF THE BAY TO FLOURISH AND GET IT BACK TO WHAT IT WAS, YOU KNOW, MANY, MANY YEARS AGO, RIGHT? ONE DAY WE'LL START SCALLOPING HERE. MAYBE WE CONCERN SCALLOPING HERE EXACTLY HAVE A MOTION MOTION TO APPROVE SECOND HAVE EMOTIONAL SECOND ROLL CALL PLACE COMMISSIONER DOES. YES COMMISSIONER GRIFFITH. YES MA'AM. COMMISSIONER MORE YES, MA'AM. COMMISSIONER HAND? YES, MA'AM. CHAIRMAN CAROL? YES, MA'AM. ALL RIGHT, MOVING ON THE PUBLIC PARTICIPATION.

THIS IS OPEN TO ANY ISSUE RELATED TO COUNTY COMMISSION AUTHORITY. HE REMARKS ARE LIMITED TO THREE MINUTES. IF THERE'S ANYONE THAT HAS AN ITEM THEY'D LIKE TO COME SPEAK TO US. COME TO THE PODIUM, STATE YOUR NAME AND ADDRESS FOR THE RIGHT. ALRIGHT SAYING NO. WE WERE CLOSED THE PUBLIC PARTICIPATION AND MOVE ON TO COUNTY ATTORNEY'S REPORT.

[M.  COUNTY MANAGER'S REPORT]

COUNTY MANAGERS REPORT. YES, SIR. MR CHAIRMAN COMMISSIONERS. I'VE GOT ONE BRIEF ITEM THIS MORNING TO UPDATE YOU ON. GENRE WHERE ECONOMICALLY WE'RE SEEING ACROSS THE NATION. UM THE IMPACT OF INFLATION, SO WANT TO ADVISE YOU ALL THAT WE'RE BEGINNING TO SEE THAT IN OUR PROJECT PRICING, UM, SOMETIMES IN THE NEIGHBORHOOD OF 30. ABOVE MARKET. AS A RESULT OF THAT AT YOUR NEXT MEETING, WE'RE GOING TO BE BRINGING YOU A REQUEST ON THE AGENDA TO MODIFY THE SURTAX PROJECT. PROJECT LIST. UNFORTUNATELY BECAUSE OF THIS, WE'RE GOING TO HAVE TO DELAY SOME OF THOSE PROJECTS AND YOU LOST FUNDS THAT WERE PREVIOUSLY PROGRAMMED FOR THAT OFFSET THIS INFLATIONARY INCREASE FOR THE HIGHER PRIORITY PROJECTS SO.

[00:25:02]

WE'LL HAVE SOMETHING FOR YOUR UPDATES NEXT FRIDAY, AND THEN YOU'LL SEE AN ITEM ON THE NEXT AGENDA WHERE WE'RE GOING TO ASK YOU TO AMEND THE TIMELINE FOR THOSE GRANT AGAIN. THANKS.

[N.  CHAIRMANS AND COMMISSIONERS COMMENTS]

SURE. CHAIRMAN AND COMMISSIONERS REPORT. START WITH COMMISSIONER MORE. WELL I HOPE EVERYBODY HAD A GOOD HALLOWEEN. WE ACTUALLY FINALLY GET TO STAY IN OUR.

NEIGHBORHOOD THIS TIME AND HAD ABOUT 250. KIDS COME BY. IT WAS A LOT OF FUN. UM, I, UH. YOU KNOW, THE WEATHER'S TURNING NICE AND WE'RE GONNA HAVE MORE TOURISTS COMING IN FOR THE FALL SEASONS NOW AND LOOKING FORWARD TO THAT, UM, AND JUST, UH, EVERYBODY BE SAFE OUT THERE.

CHRIS I DON'T HAVE ANYTHING. IT'S MORE MR HAM. YES A COUPLE OF THINGS I DO, JUST LIKEKE WHIH EVERYONE RELATED HAPPY HALLOWEEN. OUR NEIGHBORHOOD WAS PACKED AS WELL. THE WEATHER WAS PERFECT. IT WAS GREAT SEEING ALL THE KIDS GET OUT IN OTHER COSTUMES. I KNOW I WAS RAN TO.

THEY COULDN'T HARDLY. THEY JUST LITERALLY JUST ABOUT DRAW. UH THEY RAN FROM HOUSE TO HOUSE IS SO MUCH CANDY. IT WAS. IT WAS A LOT OF FUN, YOU KNOW? SEE HIM. I GUESS SOME. NORMAL ALONE NORMALITY AND THE NEIGHBORHOOD FOR HALLOWEEN. AND SECONDLY, I WENT OUT, UH, SATURDAY, I WENT OUT TO THE GUN RANGE. THERE'S THE NORTH BEHAVING HAD HE COME. A SHOOTING TEAM WHICH ARE REALIZED EXISTED. SO IT WAS. IT WAS PRETTY COOL TO SEE THE YOUTH OUT THERE, AND IT WAS CO ED AS WELL. SO WE HAD THE GIRLS AND THE GUYS BOTH WERE. PROCEEDING CLAY PIGEONS, AND I LEARNED SOME STUFF FROM TALKING WITH ALL THOSE FOLKS OUT THERE THAT THERE'S ABOUT 50 COLLEGES THAT GIVES SCHOLARSHIPS FOR SHOOTING. UM BUT IT SHOOTING SKI. THAT'S NOT SHOOTING SPORTING CLAYS AND I KNOW WE HAD, I THINK, SKEET, UM. ON OUR LONG RANGE PLAN OUT THERE FOR THE GUN RANGE, AND I WANTED TO SEE IF THERE'S SOME WAY IF WE MIGHT COULD BUMP THAT UP ON A PRIORITY OF GETTING THAT DONE. AND MAYBE EVEN REACH OUT. UM WITH THE POSSIBILITIES OF SOME PRIVATE FUNDING, IF SEE IF PEOPLE WANT TO DONATE TO THE CAUSE. UM AND I WANT TO SEE IF WE CAN GET STAFF TO STUDY. UM WHAT KIND OF TOURNAMENTS ARE RELATED TO THAT? MAYBE THIS IS SOMETHING WE COULD TIE IN WITH TDC. I KNOW THE COST OF EMMA RIGHT NOW IS EXPENSIVE. AND SO I'VE NOTICED. I'VE NOTICED A MONTHLY NUMBERS HAVE BEEN DOWN OUT THERE AND I MEAN, I WOULD THINK THAT'S PROBABLY WHAT'S ATTRIBUTED TO THAT COST OR TO THOSE OVER NUMBERS IS THE COST OF EM OUT. BECAUSE IT IS EXPENSIVE, BUT I THINK THAT EVENTUALLY WILL CORRECT ITSELF AND COURSE WE'RE LOOKING AT THIS AS A LONG RANGE THING, NOT SOMETHING IN HER MEMORY LIKE WE HAVE RIGHT NOW. MR CHAIRMAN. THANK YOU. YEAH SO STAFF IS CURRENTLY BEEN ENGAGED. WITH THE NUMBER OF CITIZENS IN THE COMMUNITY ON THAT WITH THE GUN RANGE, OKAY. THE PRICE POINT ON THAT IS NORTH OF 800,000. MM. QUITE HONESTLY, YOU DON'T HAVE THE MONEY IN YOUR BUDGET TO ACCELERATE THAT. SO WE'RE WORKING WITH F W C RIGHT NOW TO TRY TO ATTAIN A GRANT TO DO THAT. THAT'S REALLY WHAT'S DRIVING THE TIMELINE. SO YOU KNOW STAFF IS LEANING FORWARD AND PUSHING ON THE FWC. BUT AS SOON AS THE PLAN IS, AS SOON AS WE HAVE ATTAINED THOSE DOLLARS TO GO OUT THERE AND MAKE THAT MAKE THAT HAPPEN. I THINK THE PARK'S ADVISORY COMMITTEE IS ON BOARD WITH IT. CERTAINLY ONBOARD WITH IT. UM, I KNOW THE INTERESTED PARTIES IN THE COMMUNITY THAT WANT TO, UM EXPEDITE THIS WANTED TO MOVE FASTER, BUT IT'S A LATE EDITION TO THE PARK MASTER PLAN AND. AT THIS POINT, THE GRANT FUNDING IS THE IS THE MOST AFFORDABLE WAY TO DO THAT, AND, UNFORTUNATELY, LIKE MANY OTHER THINGS, WHEN IT'S NOT OUR MONEY, WE DON'T CONTROL THE TIMELINE SO THAT THAT IS WHAT'S CREATING THAT DELAY. BUT. WE'LL MOVE THAT FORWARD AS QUICKLY AS WE POSSIBLY CAN. OKAY THE INITIAL CONVERSATION WILL DO NEED TO POINT OUT BEGAN WITH. THE INTERESTED PARTIES IN THE COMMUNITY PROVIDING THE FUNDING FOR THIS. WE'RE GONNA YES. AND THAT, OF COURSE, IS, I THINK ONCE THE $800,000 TICKET PRICE WAS SHARED THAT THAT SHIFTED A LITTLE BIT, SO, UM, SO WE'RE DILIGENTLY WORKING ON THAT. BUT WHAT'S CONTROLLING THAT TIMELINE? IS THOSE GRAND PHONES, OKAY? YEAH BECAUSE I DON'T KNOW I'VE RECEIVED ONE EMAIL SOMEONE THAT WAS WILLING TO CONTRIBUTE. UM THERE MAY BE OTHERS. UM, I DON'T KNOW IF THERE'S. HOW WE GO ABOUT DOING THAT, BUT I'M SURE THERE'S SOME WAY. WITHOUT DOING A GO FUND ME PAGE CARWASH. THAT'S ALL I GOT. THANK THANK YOU, MR MR GRIFFITH.

YEAH A COUPLE OF THINGS GOT THE IRON MAN THIS WEEKEND. SO FOLKS PLAN ACCORDINGLY, TRAFFIC DELAYS WILL BE OUT THERE. ESPECIALLY AT THOSE MAJOR INTERSECTION. 79 IN BACK BEACH UP ON 3 88. SO, FOLKS JUST PLAYING ACCORDINGLY. IF YOU HAVE TO TRAVEL AROUND THE COUNTY THIS WEEKEND, THERE MIGHT BE SOME DELAYS FOR YOU. ALSO WE HAVE GOVERNOR TO SANTA'S WHO'S CALLED FOR A SPECIAL SESSION ON MASK MANDATES HERE IN A COUPLE WEEKS, SO HE WILL. HE WILL TAKE CARE OF ALL THESE QUESTIONS THAT PEOPLE HAVE OF. WHAT IF, AND SO

[00:30:05]

THE LEGISLATURE WILL SET THOSE RULES AND I'M PRETTY CERTAIN THAT THEY WILL. STAND BY WHAT THEY'VE BEEN DOING SINCE THE VERY BEGINNING, WHICH IS NO MASK MANDATES AND NO VACCINE MANDATES. SO THANK YOU, GOVERNOR TO SANTA'S FOR THAT. THAT'S ALL I GOT. UH, THANK YOU. MS. GROWTH WANNA REMIND EVERYONE THAT NEXT THURSDAY, NOVEMBER 11 IS VETERANS DAY THERE WILL BE. AN OPPORTUNITY TO THANK LOCAL VETS HAD A COUPLE OF PARADES AND OBEY COUNTY. WE'RE HOSTING ONE CALLOWAY'S HOSTING ONE. THE BEACH IS HOSTING ONE BUT YOU DON'T NEED A PARADE TO THANK OUR VETERANS ANY GIVEN DAY. THERE'S PLENTY OF VETERANS IN OUR COMMUNITY. THANK THE OPPORTUNITY TO THANK THEM FOR UM. PROTECTING US, YOU KNOW, SERVING THEIR COUNTRY. WE WOULD NOT BE HERE TODAY. ENJOY THE FREEDOM THAT WE HAVE WITHOUT THE VETERANS WHO HAVE SERVED OUR COUNTRY. SO WITH THAT WE ARE ADJOURNED. AMNESTY DURING THE DAY. OKAY AMNESTY DAY WAS SUPPOSED TO BE THIS WEEKEND. BUT WITH THE IRON MAN, WE THOUGHT PROBABLY NOT A GOOD IDEA TO HAVE ALL THE PEOPLE HAULING TRASH WITH THE BIKERS OUT THERE, SO, UH, HAS BEEN SHIFTED FROM NOVEMBER 8TH THROUGH NOVEMBER. 13TH SO AMNESTY THEY DON'T FORGET CLEAN YOUR YARD. TAKE THE STUFF. NO CHARGE TO MAKE ANY RESIDENTS WITH T

* This transcript was compiled from uncorrected Closed Captioning.