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1. |
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Call to Order
(PLEASE TURN YOUR CELL PHONE TO THE SILENCE OR OFF SETTING.)
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2. |
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Was the meeting properly advertised? |
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3. |
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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. |
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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. |
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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. |
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Strategies for Reducing Incarceration
(Ben Stevenson, ACLU - 15 min)
A. Board Discussion
B. Board Direction |
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7. |
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Reentry Programs (Alternatives to Incarceration)
(Tammy Jarvis - 15 min )
A. Board Discussion
B. Board Direction |
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8. |
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Underfunded RESTORE Projects
(Chips Kirschenfeld - 30 min)
A. Board Discussion
B. Board Direction |
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9. |
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Local Option Sales Tax IV Plan
(Amy Lovoy - 90 min)
A. Board Discussion
B. Board Direction |
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10. |
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Family Conveyance
(Horace Jones/Juan Lemos - 15 min)
A. Board Discussion
B. Board Direction |
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11. |
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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. |
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Opioid Litigation
(Alison Rogers - 15 min)
A. Board Discussion
B. Board Direction |
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13. |
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Smoke Detector Discussion
(Michael D. Weaver - 15 min)
A. Board Discussion
B. Board Direction |
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14. |
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Flexible Benefits Plan Administrative Services
(Eric Kleinert - 15 min)
A. Board Discussion
B. Board Direction |
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15. |
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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. |
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Adjourn.
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