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 12, 2015 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.					CRA Manager Discretion of Land Use Matters (Alison Rogers - 15 min) A. Board Discussion B. Board Direction

4.					Perdido Key Area-Wide Habitat Conservation Plan (Tim Day - 30 min) A. Board Discussion B. Board Direction

5.					SHIP CDBG Funding/Construction - (NO BACKUP PROVIDED) (Meredith Nunnari - 30 min) A. Board Discussion B. Board Direction

6.					"Pits" Issue (Jack Brown - 90 min) A. Board Discussion B. Board Direction

7.					1476-Bed Correctional Facility Design Criteria Professional (David Wheeler - 10 min) A. Board Discussion B. Board Direction

8.					Update on Jail Site Selection (Amy Lovoy - 30 min) A. Board Discussion B. Board Direction

9.					Adjourn