Agenda

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THROUGH THESE DOORS WALK ONLY THE FINEST PEOPLE – THE CITIZENS OF ESCAMBIA COUNTY. DECISIONS ARE MADE IN THIS ROOM AFFECTING THE DAILY LIVES OF OUR PEOPLE. DIGNIFIED CONDUCT IS APPRECIATED.

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6. SEE ORDERLY CONDUCT OF MEETINGS. POLICY.

PLEASE NOTE THAT ALL BCC MEETINGS ARE RECORDED AND TELEVISED

AGENDA

Board of County Commissioners

Special Meeting – January 22, 2013 – 9:00 a.m.

Ernie Lee Magaha Government Building – First Floor

Call to Order.

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

Invocation.

Pledge of Allegiance to the Flag.

Are there any items to be added to the agenda?

Recommendation: That the Board adopt the agenda as prepared (or duly amended).

Commissioners' Forum.

Was the meeting properly advertised?

Recommendation Concerning the Library Governance and Transition - George Touart, Interim County Administrator

That the Board take the following action concerning the Library Governance and Transition:

A. Adopt and authorize the Chairman to sign the Resolution establishing the West Florida Public Library Board of Governance; defining duties, composition, and organization of the Board of Governance; enacting regulations for the conduct of meetings of the Board of Governance; providing for a staff liaison; and providing an effective date; and

B. Authorize staff to collect Resumes from citizens interested in becoming County appointees to the West Florida Public Library Board of Governance. These Resumes will be presented to the County Commission for selection at the first regular Board of County Commissioners' Meeting in March 2013.

Adjourn.