Print Back to Calendar Return
  Clerk & Comptroller's Report     11. 3.    
BCC Regular Meeting Consent  
Meeting Date: 01/22/2015  
Issue:    Acceptance of Documents
From: Pam Childers
Department: Clerk & Comptroller's Office  

Recommendation:
Recommendation Concerning Acceptance of Documents Provided to the Clerk to the Board's Office

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

A.  DEP Agreement No. G0281, Amendment No. 4, based on the Board's action of January 7, 2010, approving the Florida Department of Environmental Protection (DEP) Agreement No. G0281 for the Jones Creek East Stream Restoration and Wetland Stormwater Treatment Project, and authorizing the Chairman to sign any subsequent Grant-related document, as executed by the Chairman on December 30, 2014, and received in the Clerk to the Board's Office on January 15, 2015;

B.  State of Florida, Department of Environmental Protection, Reinstatement and Amendment 1 to Agreement, based on the Board's action April 5, 2012, approving the State of Florida, Department of Environmental Protection, Recreational Trail Program Fiscal Year 2011-2012 Project Agreement #T1115, for the development of the Southwest Greenway, Jones Swamp Trail Extension 3, and authorizing the Chairman to sing any subsequent grant-related documents, as executed by the Chairman on May 12, 2014, and received in the Clerk to the Board's Office on January 15, 2015;

C.  The Northwest Florida Water Management District (NWFWMD) Preliminary Budget for Fiscal Year 2015-2016, as provided by April Murray, Budget & Fiscal Analyst, NWFWMD, and received in the Clerk to the Board's Office via e-mail on January 15, 2015;

D.  Closing documents relative to the purchase of property, located at 1313 North Pace Boulevard and 1316 North "P" Street, from John F. Soule, Susan W. Soule, and Soule Marine Enterprises, Inc., as approved by the Board on March 21, 2013, and received in the Clerk to the Board's Office on January 15, 2015; and

E.  Amendment #1 to the Agreement between Escambia County, Florida and First Transit, Inc. for Escambia County Area Transit Management Services (PD 10-11.060), as approved by the Board on September 6, 2012, and received in the Clerk to the Board's Office on January 15, 2015.

Attachments
20100107 CAR II-14
20120405 CAR II-14
NWFWMD 15-16 Preliminary Budget
20130321 CAR II-8
20120906 CAR II-4

AgendaQuick©2005 - 2024 Destiny Software Inc., All Rights Reserved