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Clerk & Comptroller's Report 12. 2.

BCC Regular Meeting

Consent

Meeting Date:	08/17/2017
Issue: Documents Provided for Filing with the Board's Minutes
From:	Pam Childers
Department:	Clerk & Comptroller's Office

Recommendation:

Recommendation Concerning Documents Provided for Filing with the Board's Minutes

That the Board accept, for filing with the Board's Minutes, the following documents provided to the Clerk to the Board's Office:

A. The FY 2017-2018 Tenative Budget for the Northwest Florida Water Management District (NFWMD), provided by April Murray, Budget Analyst, NFWMD;

B. Copies of the Triumph Gulf Coast Project solicitation letters to the Pensacola City Council, Century Town Council, Emerald Coast Utility Authority, Escambia County School Board, and Escambia County Soil and Water Conservation Board, based on the Board's discussion at the Committee of the Whole Workshop held June 15, 2017, wherein Commissioner Underhill advised by Commissioner Underhill that he will write a letter to the other elected bodies requesting their priorities and collaboration with regard to Triumph Projects; and

C. The Amendment to the Agreement for Professional Services (PD 02-03.079), with Professional Service Industries, Inc., approved by the Board on November 5, 2015.

Attachments
NFWMD FY 2017-2018 Tentative Budget
20170615 CW Item #4
20151105 CAR I-8