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AGENDA

Board of County Commissioners

Special Meeting –November 19, 2012– 10:30 a.m.

Governmental Complex – First Floor

Call to Order.

(PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING)

Invocation

Pledge of Allegiance to the Flag.

Did the Clerk’s Office receive the proofs of publication for the Special Board Meeting and the 10:30 a.m., Public Hearing on the Agenda?

Opening remarks - Chairman: Anyone wishing to speak needs to fill out a Speaking Request Form.

Recommendation Concerning the Sector Plan Road Improvement Funding - Joy D. Blackmon, P.E., Public Works Department Director

That the Board take the following action concerning the Sector Plan Road Improvement Funding:

A. Approve the completion of 30% design of Quintette Road, Well Line Road, and Kingsfield Road and authorize staff to pursue right of way acquisition for all three roads; and

B. Approve extending the December 1, 2012, development group deadline beyond the 2013 Florida Legislative Session for future alternative funding possibilities including Public/Private Partnerships;

C. Transfer the remaining funding back to the Bridge Renovation Replacement Fund.

[Funding: Fund Number 352, LOST (Local Option Sales Tax) III, Cost Center 210107, Project Number 13EN2188]

10:30 a.m. Public Hearing for consideration of adopting a Four (4) Cent Local Option Fuel Tax Ordinance.

Recommendation: That the Board adopt an Ordinance establishing a four (4) cent Local Option Fuel Tax on motor fuel as a dedicated funding source for public transportation and mass transit services.

Recommendation Concerning an Interlocal Agreement by and Among Escambia County, the City of Pensacola, and the Town of Century for Levying the Additional Four-Cent Local Option Fuel Tax (LOFT) - Alison P. Rogers, County Attorney

That the Board approve an Interlocal Agreement for Distribution of the Additional Four (4) Cent Local Option Fuel Proceeds by and among Escambia County, the City of Pensacola, and the Town of Century whereby Escambia County imposes an additional four-cent Local Option Fuel Tax (LOFT) on every gallon of motor fuel, excluding diesel fuel, sold in the County for transportation purposes and initiatives.

Adjourn.