Agenda

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AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Ernie Lee Magaha Government Building - First Floor 221 Palafox Place February 13, 2014 9:00 a.m. Notice: This meeting is televised live on ECTV and recorded for rebroadcast on the same channel. Refer to your cable provider's channel lineup to find ECTV.


1.					Call to Order (PLEASE TURN YOUR CELL PHONE TO THE SILENCE OR OFF SETTING.)

2.					Was the meeting properly advertised?

3.					Legislative Day (FOR DISCUSSION ONLY - NO BACKUP PROVIDED) (Larry Newsom - 10 min) A. Board Discussion B. Board Direction

4.					4-H (REFERRED FROM THE JANUARY 16, 2014, AGENDA REVIEW SESSION) (FOR DISCUSSION ONLY - NO BACKUP PROVIDED) (Commissioner Barry - 60 min) A. Board Discussion B. Board Direction

5.					RESTORE Act Update (Bentina Terry/Chips Kirschenfeld - 45 min) A. Board Discussion B. Board Direction

6.					9 Mile Road PD&E Study (April Williams, Florida Department of Transportation Project Manager - 10 min) A. Board Discussion B. Board Direction

7.					Project Stallion (Larry Newsom - 30 min) A. Board Discussion B. Board Direction

8.					Recommendation Concerning the West Florida Public Library Board of Governance Bylaws - Darlene Howell, Library Administrator That the Board approve the Bylaws established by the West Florida Public Library Board of Governance (BOG). Resolution Number R2013-17, established the West Florida Public Library Board of Governance on January 22, 2013. Section 17., Bylaws., states that the "Board of Governance shall adopt appropriate bylaws consistent with the provisions of the Agreement". On November 20, 2013, the BOG approved the proposed bylaws for adoption. The bylaws were reviewed and approved by the County's Legal Office on December 3, 2013.

9.					Process to Name a Replacement to the West Florida Public Library Board of Governance to Complete the Remaining Term of Rodney Kendig (Darlene Howell - 20 min) A. Board Discussion B. Board Direction

10.					Adjourn