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AGENDA
Board of County Commissioners
Regular Meeting – June 2, 2015 – 5:30 p.m.
Ernie Lee Magaha Government Building – First Floor
 
             
1.   Call to Order.

Please turn your cell phone to the vibrate, silence, or off setting.

The Board of County Commissioners allows any person to speak regarding an item on the Agenda. The speaker is limited to three (3) minutes, unless otherwise determined by the Chairman, to allow sufficient time for all speakers. Speakers shall refrain from abusive or profane remarks, disruptive outbursts, protests, or other conduct which interferes with the orderly conduct of the meeting. Upon completion of the Public comment period, discussion is limited to Board members and questions raised by the Board.
 
2.   Invocation – Father Matthew Carter, Annunciation Greek Orthodox Church.
 
3.   Pledge of Allegiance to the Flag.
 
4.   Are there any items to be added to the agenda?

Recommendation: That the Board adopt the agenda as prepared (or duly amended).
 
5.   Commissioners’ Forum.
 
6. 8281   Proclamations.

Recommendation: That the Board take the following action.

A. Adopt the Proclamation commending and congratulating Don Christian, an Engineering Technician in the Traffic and Transportation Division of the Public Works Department, on his selection as "Employee of the Month" for June 2015;

B. Adopt the Proclamation commending Assistant Chief Richard Fulton, Jr., on his countless hours of volunteer dedication and service to Escambia County and joining with Escambia County Fire Rescue (ECFR) in congratulating him on his retirement after 29 years of service. With his retirement, ECFR has lost a valuable member that has helped out in so many ways. His years of experience and knowledge cannot be replaced;

C. Adopt the Proclamation commending Captain John Morits on his countless hours of volunteer dedication and service to Escambia County and joining with Escambia County Fire Rescue (ECFR) in congratulating him on his retirement after nine years of service. With his retirement, ECFR has lost a valuable member;

D. Adopt the Proclamation proclaiming the month of June 2015 as "Americans with Disabilities Month" in Escambia County committing to resurvey all County facilities for accessibility to all citizens and provide for corrective actions as funding allows;

E. Adopt the Proclamation proclaiming June 15, 2015, as "Ride to Work Day" in Escambia County and encouraging scooter and motorcycle riders to ride to work on that day to demonstrate that motorcyclists are from all occupations and walks of life, that motorcyclists can reduce traffic and parking congestion in large cities, and that motorcycles are for transportation as well as recreation;

F. Adopt the Proclamation proclaiming June 18, 2015, as "National Dump the Pump Day" in Escambia County joining with ECAT and public transportation agencies across the country to participate in the 10th Annual National Dump the Pump Day to encourage people to ride public transportation on June 18, 2015;

G. Adopt the Proclamation joining the citizens of Escambia County in congratulating Mr. Marti White on his retirement and in commending him for his years of service to the community; and

H. Ratify the Proclamation commending Home Depot #6932, under the direction of Don Gray, Store Manager, for hosting and Carey Hobbs and Sonja Pelot for organizing the Hurricane Preparedness Workshop to bring communities together, to increase hurricane preparedness, and to inspire our citizens to take action.
 
7.   Did the Clerk’s Office receive the proofs of publication for the Public Hearing(s) on the agenda and the Board’s Weekly Meeting Schedule?

Recommendation: That the Board waive the reading of the legal advertisement(s) and accept, for filing with the Board’s Minutes, the certified affidavit(s) establishing proof of publication for the Public Hearing(s) on the agenda, and the Board of County Commissioners – Escambia County, Florida, Meeting Schedule.
 
8.   Reports:
 
 
 
 
CLERK & COMPTROLLER'S REPORT
Backup Not Included With The Clerk's Report Is Available For Review In
The Office Of The Clerk To The Board
Ernie Lee Magaha Government Building, Suite 130
 
  I.  Consent Agenda
 
1. 8287   Recommendation Concerning Minutes and Reports Prepared by the Clerk to the Board's Office

That the Board take the following action concerning Minutes and Reports prepared by the Clerk to the Board's Office:

A. Accept, for filing with the Board's Minutes, the Report of the Agenda Work Session held May 21, 2015;

B. Approve the Minutes of the Regular Board Meeting held May 21, 2015;

C. Accept, for filing with the Board's Minutes, the Report of the Committee of the Whole Workshop held May 14, 2015.

(BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER)
 
 
GROWTH MANAGEMENT REPORT
 
  I.   Public Hearing
 
1. 8209   5:47 p.m. - A Public Hearing Concerning the Review of an Ordinance Amending Comprehensive Plan Chapter 9 OBJ 1.6

That the Board of County Commissioners review and adopt an Ordinance amending Part II of the Escambia County Comprehensive Plan, Chapter 9, Housing Element, Objective 1.6, Housing Programs, removing references to the neighborhood Enterprise Foundation and providing for affordable housing assistance.
 
2. 8230   5:48 p.m. - A Public Hearing Concerning the Issuance of Operational Permit for Resource Extraction for Perdido Landfill North Borrow Pit

That the Board approve and authorize or deny the request for the Development Services Department of Escambia County to issue an Operational Permit for Resource Extraction for Perdido Landfill North Borrow Pit.
 
3. 8231   5:49 p.m. - A Public Hearing Concerning the Issuance of Operational Permit for Resource Extraction for Perdido Landfill East Borrow Pit

That the Board approve and authorize or deny the request for the Development Services Department of Escambia County to issue an Operational Permit for Resource Extraction for Perdido Landfill East Borrow Pit.
 
4. 8232   5:50 p.m. - A Public Hearing Concerning the Issuance of Operational Permit for Resource Extraction for North End Camp Borrow Pit

That the Board approve and authorize or deny the request for the Development Services Department of Escambia County to issue an Operational Permit for Resource Extraction for North End Camp Borrow Pit.
 
5. 8233   5:51 p.m. - A Public Hearing Concerning the Issuance of Operational Permit for Resource Extraction for Green's Borrow Pit, Blossom Trail Borrow Pit

That the Board approve and authorize or deny the request for the Development Services Department of Escambia County to issue an Operational Permit for Resource Extraction for Green's Borrow Pit, Blossom Trail Borrow Pit.
 
  II.  Action Item
 
1. 8210   Recommendation Concerning the Review of the Escambia County Comprehensive Plan Implementation Annual Report 2013/2014

That the Board of County Commissioners (BCC) review and approve the 2013/2014 Escambia County Comprehensive Plan Implementation Annual Report.
 
  III. Consent Agenda
 
1. 8208   Recommendation Concerning the Scheduling of Public Hearings

That the Board authorize the scheduling of the following Public Hearings:

A. June 25, 2015

1. 5:45 p.m. - A Public Hearing - CPA-2015-05 - Minimum Density Removal

2. 5:46p.m. - A Public Hearing - Condition Use Criteria/Administrative Appeal Ordinance

3. 5:47 pm. - A Public Hearing - Adding Public Offices to HC/LI Ordinance

4. 5:48 p.m. - A Public Hearing - Family Conveyance Ordinance

B. July 7, 2015

5:45 p.m. - A Public Hearing to amend the official zoning map to include the following Rezoning Cases heard by the Planning Board on June 2, 2015:
Case No.: Z-2015-11
Address: 2755 Fenwick Road
Property Reference No.: 42-1S-30-3001-002-003
Property Size: 0.77 (+/-) acres
From: HDMU, High Density Mixed-use district (25 du/acre)
To: HC/LI-NA, Heavy Commercial and Light Industrial district, Prohibiting Bars, Nightclubs, and Adult Entertainment uses
FLU Category: MU-U, Mixed-Use Urban
Commissioner District 1
Requested by: Wiley C. "Buddy" Page, Agent for Robertson Brazwell, LLC
Case No.: Z-2015-12
Address: 9600 Block Tower Ridge Road
Property Reference No.: 01-1S-32-1000-070-003; 01-1S-32-1000-050-003; 01-1S-32-1000-050-004; 01-1S-32-1000-110-003; 01-1S-32-1000-080-003; 01-1S-32-1000-120-004
Property Size: 78.72 (+/-) acres
From: RMU, Rural Mixed-use district (two du/acre)
To: LDMU, Low Density Mixed-use district (seven du/acre)
FLU Category: RC, Rural Community
Commissioner District 1
Requested by: Kerry Anne Schultz, Agent for The Busbee Limited Partnership and The Murphy J. Jacob Trust, Owners

 
 
COUNTY ADMINISTRATOR'S REPORT
 
  I.   Technical/Public Service Consent Agenda
 
1. 8260   Recommendation Concerning a Reappointment to the Escambia County Value Adjustment Board - Jack R. Brown, County Administrator

That the Board reappoint Rodger "RP" Doyle to the Escambia County Value Adjustment Board to serve another one-year term, effective June 10, 2015, through June 9, 2016.
 
2. 8261   Recommendation Concerning the Scheduling and Advertising of a Public Hearing to Adopt an Ordinance Amending the Barrancas Overlay District - Keith T. Wilkins, Community & Environment Department Director

That the Board authorize the scheduling and advertising of a Public Hearing at 5:31 p.m., on Tuesday, July 7, 2015, to consider adoption of an Ordinance of Escambia County, Florida, amending Part III of the Escambia County Code of Ordinances, the Land Development Code of Escambia County, Florida, as amended; amending Chapter 3, Article 3, “Overlay Districts,” Section 3-3.3, to amend certain Site and Building Requirements in Medium Density Residential (MDR) or High Density Residential (HDR) zoning within the Barrancas Overlay District; providing for severability; providing for inclusion in the Code; and providing for an effective date.
 
3. 8262   Recommendation Concerning the Scheduling and Advertising of a Public Hearing to Adopt an Ordinance Amending the Warrington Overlay District - Keith T. Wilkins, Community & Environment Department Director

That the Board authorize the scheduling and advertising of a Public Hearing at 5:32 p.m., on Tuesday, July 7, 2015, to consider adoption of an Ordinance of Escambia County, Florida, amending Part III of the Escambia County Code of Ordinances, the Land Development Code of Escambia County, Florida, as amended; amending Chapter 3, Article 3, “Overlay Districts,” Section 3-3.8, to amend Prohibited Uses within the Warrington Overlay District; providing for severability; providing for inclusion in the Code; and providing for an effective date.
 
4. 8239   Recommendation Concerning the Updated Escambia County Comprehensive Emergency Management Plan - Michael D. Weaver, Public Safety Department Director

That the Board take the following action concerning the update to the Escambia County Comprehensive Emergency Management Plan (CEMP):

A. Approve and adopt by Resolution the CEMP, as required by Florida Administrative Code R. 27P-6.006(11), and authorized by the Escambia County Code of Ordinances, Sec. 37-39

B. Authorize the Chairman or Vice Chairman to sign the Resolution;

C. Approve Promulgation Memorandum; and

D. Authorize the Chairman or Vice Chairman to initial the Promulgation Memorandum.
 
5. 8227   Recommendation Concerning the District 2 Appointment to the Mass Transit Advisory Committee - Joy D. Blackmon, P.E., Public Works Department Director

That the Board take the following action concerning the District 2 appointment to the Escambia County Mass Transit Advisory Committee (MTAC):

A. Confirm the appointment of Nancy Bass, as the District 2 representative to the Escambia County Mass Transit Advisory Committee, with an appointment term effective June 2, 2015, and running concurrently with the term of Commissioner Douglas Underhill; and

B. Request that the County Administrator's Office provide a letter of appointment to Nancy Bass and a letter of appreciation to Claude Gillette, who has resigned, for his service.
 
6. 8278   Recommendation Concerning the Limited Waiver of the Escambia County Noise Abatement Ordinance for the 2015 Gulf Coast June Fest - Donald R. Mayo, Building Official/Department Director

That the Board approve the Application for a Special Event Permit for a limited waiver of the noise restrictions imposed by the Escambia County Noise Abatement Ordinance, in conjunction with the outdoor event, Gulf Coast June Fest, sponsored by the Gulf Coast Cultural Community Network, to be held at the Pensacola Fairgrounds on Mobile Highway, from 12:00 p.m. through midnight, each day beginning Friday, June 19, 2015, through Sunday, June 21, 2015.
 
7. 8284   Recommendation Concerning the American with Disabilities Act Update Report - Keith T. Wilkins, Community & Environment Department Director

That the Board accept, for filing with the Board's Minutes, the Information Report concerning the County Americans with Disabilities Act (ADA) Compliance and Upgrades Report (Americans with Disabilities Act and Rehabilitation Act of 1973 Section 504 Update) in recognition and celebration of the 25th Anniversary of the ADA.
 
8. 8285   Recommendation Concerning the RESTORE Multi-Year Implementation Plan Development - Keith T. Wilkins, Community & Environment Department Director

That the Board approve the Selection Criteria and Scoring (version 1.7) as recommended by the RESTORE (Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States Act) Act Advisory Committee, relating to the RESTORE Multi-Year Implementation Plan development.
 
  II.  Budget/Finance Consent Agenda
 
1. 8133   Recommendation Concerning a Change Order to Southern Haulers, LLC - "Palafox Transfer Station Debris Hauling" - Patrick T. Johnson, Solid Waste Management Department, Department Director

That the Board approve and authorize the County Administrator to execute the following Change Order #2, to Southern Haulers, LLC, in the amount of $80,000, on Contract PD 13-14.041, "Palafox Transfer Station Debris Hauling" (PTS):

Department: Solid Waste
Division: Waste Services
Type: Addition
Amount: $80,000
Vendor: Southern Haulers, LLC
Project Name: PTS Debris Hauling
Contract: PD 13-14.041
Purchase Order Number: 150642
Change Order (CO) Number: 2
Original Award Amount: $60,000
Cumulative Amount of Change Orders through CO #2: $120,000
New Contract Total: $180,000

[Funding Source: Fund 401, Solid Waste Fund, Cost Center 230307, Object Code 53401]
 
2. 8238   Recommendation Concerning a Change Order to Sigma Consulting Group, Inc. - April 2014 Flood Event, Beulah Landfill - Patrick T. Johnson, Solid Waste Management Department Director

That the Board take the following action concerning Change Order #1, to Sigma Consulting Group, Inc., for Beulah Landfill Review and Recommendations:

A. Rescind the Board's action of April 9, 2015, approving, and authorizing the County Administrator to execute Change Order #1, to Sigma Consulting Group, Inc., for Beulah Landfill Review and Recommendations; Bridge Re-design and Construction, due to the April 2014 Flood Event; and

B. Approve and authorize the County Administrator to execute the following Change Order #2, to Sigma Consulting Group, Inc., for Beulah Landfill Review and Recommendations; Bridge Re-design and Construction, due to the April 2014 Flood Event:

Department: Solid Waste Management
Division: Engineering/Environmental Quality
Type: Addition
Amount: $24,330
Vendor: Sigma Consulting Group, Inc.
Project Name: Beulah Landfill Review and Recommendation; Bridge Re-Design and Construction, due to April 2014 Flood Event
Contract: PD 05 06.041.13.SWM.14001
Purchase Order Number: 141652
Change Order (CO) Number: 2
Original Award Amount: $37,640
Cumulative Amount of Change Orders through CO #2: $24,330
New Purchase Order Total: $61,970

[Funding Source: Fund 401, Solid Waste Fund, Cost Center 330495, Object Code 54612]
 
3. 8235   Recommendation Concerning the Economic Development Transportation Project Fund Agreement - Transportation Improvements on County Road 184 (Muscogee Road) and State Road 95 (US 29) - Joy D. Blackmon, P.E., Public Works Department Director

That the Board take the following action concerning an Economic Development Transportation Project Fund Agreement (EDTPFA) with the State of Florida Department of Transportation (FDOT) for funding not to exceed $1,950,000, for the transportation improvements on County Road (CR) 184 (Muscogee Road) and State Road (SR) 95 (US 29) in Escambia County:

A. Approve the State of Florida, Department of Transportation Economic Development Transportation Project Fund Agreement (EDTPFA) (On-System) for transportation improvements on CR 184 (Muscogee Road) and SR 95 (US 29) in Escambia County;

B. Adopt a Resolution authorizing the execution of the EDTPFA; and

C. Authorize the Chairman to sign the EDTPFA, the Resolution, and any other document related to this EDTPFA Project.

[Funding: A Supplemental Budget Amendment will be prepared by the Office of Management and Budget to recognize the funding for the EDTFA]
 
4. 8265   Recommendation Concerning a Joint Participation Agreement between Florida Department of Transportation and Escambia County for Pothole Repairs on State Road 30 (US 98) Navy Boulevard - Joy D. Blackmon, P.E., Public Works Department Director

That the Board take the following action concerning the Joint Participation Agreement between Florida Department of Transportation and Escambia County for the Repair of Potholes in approximately 48 different locations by milling and resurfacing on State Road 30 (US 98) Navy Boulevard, from State Road 295 (New Warrington Road) to the Bayou Chico Bridge:

A. Approve the Joint Participation Agreement which specifies the State of Florida Department of Transportation will reimburse Escambia County an amount not to exceed $200,000; and

B. Adopt a Resolution authorizing the Chairman to sign the Joint Participation Agreement.

[Funding Source: Fund 352, LOST III, Cost Center 220102 - NESD Capital Projects, Project #12NE1992, Navy Blvd Project]
 
5. 8256   Recommendation Concerning Speed Reductions - Multiple Roadways - Joy D. Blackmon, P.E., Public Works Department Director

That the Board take the following action concerning the filing of traffic restrictions - speed reductions, per the requirements of Ordinance Number 2003-26, which authorizes the County Engineer to place restrictions on the movement of traffic on County roadways and streets:

A. Adopt the Resolution establishing the speed limit for the reduction in speed, from 30 miles per hour to 25 miles per hour, for the following roadway segments:

1. Dandelion Lane, from Saufley Field Road to end of road (D1)
2. JoJo Road, from Jernigan Road to Westside Drive (D5)
3. Harrow Way, from E. Kingsfield Road to Donegal Drive (D5)
4. Donegal Drive, from Colwyn Drive to end of road (D5)
5. Linton Way, from Donegal Drive to Kings Road (D5)
6. Colwyn Drive, from Donegal Drive to end of road (D5)
7. Turnberry Road, from Kings Road to Colwyn Drive (D5)
8. Fallkirk Way, from Turnberry Road to end of road (D5)
9. Kilkenny Way, from Colwyn Drive to end of road (D5)
10. Buxton Way, from Colwyn Drive to end of road (D5)
11. Portree Way, from Colwyn Drive to end of road (D5)
12. Kings Road, from E. Kingsfield Road to end of roadway (D5)
13. Galway Street, from Kings Road to Templemore Drive (D5)
14. Templemore Drive, from end of road to end of road (D5)
15. Callan Way, from Kings Road to Glenmore Drive (D5)
16. Glenmore Drive, from end of road to end of road (D5)
17. Ashford Road, from Kings Road to end of road (D5)
18. Kinsale Drive, from Ashford Road to Ashford Road (D5)
19. Brampton Way, from Ashford Road to end of road (D5)
20. St. Andrews Drive, from Ashford Road to end of road (D5)
21. Derry Drive, from Ashford Road to end of road (D5)
22. Foxford Street, from St. Andrews Drive to end of road (D5)
23. Muirfield Road, from St. Andrews Drive to Foxford Street (D5)
24. Cabot Street, from Muirfield Road to E. Kingsfield Road (D5)
25. Sedgefield Drive, from Waycross Avenue to Waycross Avenue (D2)
26. Conrad Street, from Sedgefield Drive to end of road (D2)
27. Conrad Court, from Conrad Street to end of road (D2)
28. Dunlap Street, from Sedgefield Drive to Sedgefield Drive (D2)
29. Charlotte Avenue, from Waycross Avenue to Sedgefield Drive (D2)
30. Weatherstone Circle, from Waycross Avenue to Weatherstone Circle (D2)

B. Authorize the Chairman to sign the Resolution.

[Funding: Fund 175, Transportation Trust Fund, Cost Center 211201, Object Code 53401, for Sign Installations]
 
6. 8241   Recommendation Concerning the Property Exchange with the Emerald Coast Utilities Authority - Joy D. Blackmon, P.E., Public Works Department Director

That the Board take the following action concerning the property exchange with the Emerald Coast Utilities Authority (ECUA):

A. Adopt a Resolution, subject to Legal review and sign-off, authorizing the conveyance, by Deed, of a vacant parcel of real property (2,500 square feet or approximately 0.06 acres), located south of Highway 98, to the ECUA, in exchange for a Special Warranty Deed from ECUA conveying a vacant parcel of real property (approximately 0.07 acres), located south off Highway 98; and

B. Authorize the Chairman to execute all documents, subject to Legal review and sign-off, necessary to complete the property exchange with ECUA.

[Funding: Funds for incidental expenses associated with the recording of County documents are available in an Engineering Escrow Account accessed by the Escambia County Clerk's Office. ECUA will be responsible for the recording of all ECUA documents]
 
7. 8093   Recommendation Concerning the Miscellaneous Appropriations Agreement with the Pensacola Downtown Improvement Board - Stephan Hall, Management and Budget Services Interim Department Director
That the Board approve and authorize the Chairman to sign the Fiscal Year 2014/2015 Miscellaneous Appropriations Agreement between Escambia County and the Pensacola Downtown Improvement Board (DIB), in the amount of $287,500, to be paid from the Tourist Promotion Fund (108), Cost Center 360105, Account 58201, for the purchase of holiday lights and the performances of the Pensacola Pelican Drop, as approved by the Board on March 19, 2015.
[AGREEMENT WILL BE DISTRIBUTED UNDER SEPARATE COVER]
 
8. 8266   Recommendation Concerning Supplemental Budget Amendment #146 - Stephan Hall, Management and Budget Services Interim Department Director

That the Board adopt the Resolution approving Supplemental Budget Amendment #146, Local Option Sales Tax III Fund (352), in the amount of $1,950,000, to recognize proceeds from a State of Florida, Department of Transportation (FDOT) Economic Development Transportation Project Fund Agreement (EDTPFA), and to appropriate these funds for transportation improvements on County Road 184 (Muscogee Road) and State Road 95 (US 29) in Escambia County.
 
9. 8071   Recommendation Concerning Toll Collection Personnel Services at Bob Sikes Bridge - Stephan Hall, Management and Budget Services Interim Department Director

That the Board award Contract PD 14-15.048, for Toll Collection Personnel Services at Bob Sikes Bridge, and approve the Agreement relating to Toll Collection Personnel Service for the Bob Sikes Toll Bridge (PD 14-15.048), between Escambia County and JJW Services, Inc., d/b/a Accustaff, for the estimated annual amount of $410,000, effective July 1, 2015, for a term of 1 year, with options for renewal for up to 4 additional 12-month periods, subject to the terms of the Agreement. The estimated annual amount is based on "all in rates" per hour, for 1 Manager, 4 Supervisors, and 25 Toll Collectors.

[Funding: Fund 167, Bob Sikes Toll Bridge, Cost Center 140301, Object Code 53401]
 
10. 8264   Recommendation Concerning an Agreement for Community Recreation and Sports Tourism Needs and Facility Feasibility Study - Stephan Hall, Management and Budget Services Interim Department Director

That the Board approve and authorize the Chairman to sign the Agreement for Consulting Services between Escambia County and Crossroads Consulting Services, LLC, per the terms and conditions of PD 14-15.046, Community Recreation and Sports Tourism Needs and Facility Feasibility Study, for a lump sum of $97,500, and travel expense allowance of $4,800, for a total of $102,300.

[Funding: Fund 108, Tourist Promotion Fund, Cost Center 360105 - $51,150; Fund 102, Economic Development Fund, Cost Center 360704 - $51,150]
 
11. 8158   Recommendation Concerning Slope Mower for the Roads and Bridges Division of the Public Works Department - Stephan Hall, Management and Budget Services Interim Department Director

That the Board award a Purchase Order for PD 14-15.055, Slope Mower for the Roads and Bridges Division of the Public Works Department, to Menzi USA, Inc., for two Aebi slope mowers, model TT 211, in the amount of $207,138, as follows:

Total for Two $234,138
Less trade-In for 2007 TT 75 Aebi Slope Mower, Serial Number 17032, Approximately 1659 hours -13,500
Less trade-In for 2007 TT 75 Aebi Slope Mower, Serial Number 17034, Approximately 2219 hours -13,500
$207,138

[Funding: Fund 175, Transportation Trust Fund, Cost Center 210405, Object Code 56401]
 
12. 8279   Recommendation Concerning the United Way of Escambia County Human Services Appropriations Committee Funding Recommendations for 2014-2015 - Marilyn D. Wesley, Community Affairs Department Director II

That the Board accept the United Way of Escambia County Human Services Appropriations Committee 2014-2015 Funding Recommendations, in the amount of $90,750, which entails $90,616 of allocations to be distributed to the approved non-profit entities, plus $134 of the committee-related expenses for a required Legal Notice to be reimbursed to the United Way of Escambia County. The funds are included in the adopted Budget for the current Fiscal Year.

[Funding: Fund 001, General Fund, Cost Center 320202, Public Social Services - $90,725; Fund 001, General Fund, Cost Center 320201, Community Affairs Administration - $25]
 
 
COUNTY ATTORNEY'S REPORT
 
  I.   For Action
 
1. 8267   Recommendation Concerning the Resolution of Workers’ Compensation Lien in the matter of Ray Boutwell.

That the Board of County Commissioners agree to resolve the outstanding workers' compensation lien in exchange for the lump sum payment by the claimant of $45,000.00 from his third-party lawsuit settlement proceeds. The proposed resolution is also contingent upon approval by Meadowbrook Insurance Group, the excess insurance carrier for this date of loss.
 
  II.  For Discussion
 
1. 8288   Recommendation Concerning Legal Services for Community Economic Development Agency.

That the Board discuss whether to authorize the County Attorney's Office to provide assistance to Community Economic Development Agency (CEDA) in processing a trademark registration with the U.S. Patent and Trademark Office and provide guidance on the issue of associated costs.
 
2. 8290   Recommendation Concerning Rescheduling the Public Hearing for the Operational Permit for Resource Extraction for Shortleaf Borrow Pit

That the Board reschedule the public hearing for the operational permit for resource extraction for Shortleaf Borrow Pit from Thursday, June 25, 2015 at 5:31 p.m. to Thursday, July 7, 2015 at 5:33 p.m.
 
3. 8291   Recommendation Concerning Exxon Valdez Environmental Fine Parity for the 2010 Deepwater Horizon Oil Spill Resolution

Per the request of Commissioner Grover C. Robinson, IV, that the Board approve the Resolution concerning Exxon Valdez environmental fine parity for the Deepwater Horizon oil spill.
 
4. 8294   Recommendation Concerning the Acquisition of the "Ocean Wind" Vessel from Ocean Transport Corporation-

A. That the Board approve and accept the Bill of Sale and Certificate of Documentation transferring title of the “Ocean Wind” vessel from Ocean Transport Corporation to Escambia County.

B. That the Board approve and authorize the Chairman to execute the Indemnity Agreement from Ocean Transport Corporation relating to an unresolved claim of lien held by Southwestern Barge Fleet Services, Inc.
 
9.   Items added to the agenda.
 
10.   Announcements.
 
11.   Adjournment.
 

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