REPLACEMENT AGENDA
COMMITTEE OF THE WHOLE WORKSHOP
BOARD OF COUNTY COMMISSIONERS
Board Chambers
Suite 100
Ernie Lee Magaha Government Building - First Floor
221 Palafox Place
August 10, 2017
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.
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1. | Call to Order
(PLEASE TURN YOUR CELL PHONE TO THE SILENCE OR OFF SETTING.)
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2. | Was the meeting properly advertised? |
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3. |
Discussion Concerning the Presentations for PD 16-17.004, the Design-Build of the Escambia County Correctional Facility from the August 8, 2017, Special Meeting Agenda for the New Jail Presentations - Regarding Item 7B, Rank the Proposals, and 7C, Authorize Staff to Negotiate a Final Contract with the #1-Ranked Firm (Amy Lovoy - 60 min) A. Board Discussion Regarding Item 7B, Rank the Proposals, and 7C, Authorize Staff to Negotiate a Final Contract with the #1-Ranked Firm B. Board Action |
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4. |
Discussion Concerning the Presentations for PD 16-17.004, the Design-Build of the Escambia County Correctional Facility from the August 8, 2017, Special Meeting Agenda for the New Jail Presentations - Regarding Item 5, Utilization of Owner Direct Purchases (Amy Lovoy - 45 min) A. Board Discussion Regarding Item 5, Utilization of Owner Direct Purchases B. Board Action |
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5. |
Discussion Concerning the Presentations for PD 16-17.004, the Design-Build of the Escambia County Correctional Facility from the August 8, 2017, Special Meeting Agenda for the New Jail Presentations - Regarding Item 8, Alternative Items for the Escambia County Correctional Facility (Amy Lovoy - 30 min) A. Board Discussion Regarding Item 8, Alternative Items for the Escambia County Correctional Facility B. Board Action |
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6. |
Strategies for Reducing Incarceration (Ben Stevenson, ACLU - 15 min) A. Board Discussion B. Board Direction |
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7. |
Reentry Programs (Alternatives to Incarceration) (Tammy Jarvis - 15 min ) A. Board Discussion B. Board Direction |
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8. |
Underfunded RESTORE Projects (Chips Kirschenfeld - 30 min) A. Board Discussion B. Board Direction |
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9. |
Local Option Sales Tax IV Plan (Amy Lovoy - 90 min) A. Board Discussion B. Board Direction |
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10. |
Family Conveyance (Horace Jones/Juan Lemos - 15 min) A. Board Discussion B. Board Direction |
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11. |
Acquisition and Development of the Escambia Treating Site (Midtown Commerce Park) (Amy Lovoy - 30 min) A. Board Discussion B. Board Direction |
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12. |
Opioid Litigation (Alison Rogers - 15 min) A. Board Discussion B. Board Direction |
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13. |
Smoke Detector Discussion (Michael D. Weaver - 15 min) A. Board Discussion B. Board Direction |
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14. |
Flexible Benefits Plan Administrative Services (Eric Kleinert - 15 min) A. Board Discussion B. Board Direction |
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15. |
Navy Boulevard (U.S. 98) Project Development and Environment (PD&E) Study Corridor Alternatives Public Meeting Presentation (David Forte/Ben Faust, DRMP - 10 min) A. Board Discussion B. Board Direction |
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16. | Adjourn.
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