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11.

BCC Regular Meeting

Meeting Date:	06/16/2016
Issue: Committee of the Whole Recommendation
From:	Pam Childers

Recommendation:

Committee of the Whole Recommendation.

Recommendation: That the Board take the following actions, as recommended by the Committee of the Whole (C/W), at the June 9, 2016, C/W Workshop:

A. Take the following action concerning the mass transit contracts for Escambia County Area Transit (ECAT) and Escambia County Community Transportation (ECCT) (Paratransit Services) (C/W Item #4):

(1) Request First Transit re-bid the Healthcare Contract;

(2) Re-bid the ECCT provider contract as an incentive-based contract, and if the bid costs are higher, re-consider continuing as Community Transportation Coordinator; and

(3) Re-bid the ECAT provider contract as an incentive-based contract, and if the bid costs are higher, reduce routes;

B. Request that the Florida-Alabama Transportation Planning Organization include the following projects in the FY 18-22 Projects Priorities Strategic Intermodal System List (C/W Item #5):

(1) Blue Angel Parkway, from Gulf Beach Highway to Highway 98, for right of way and construction; and

(2) I-10/Westbound Nine Mile Road off ramp, for safety and operational improvements;

C. Approve, and authorize the Chairman to sign, a letter to the Environmental Protections Agency supporting the establishment of an Estuary Program for the Pensacola/Perdido Bay watershed (C/W Item #6);

D. Approve increasing the Mainland Municipal Services Benefit Unit to generate $3,126,501 to provide fulltime staffing at Myrtle Grove, Innerarity Point, and Bellview Fire Stations, and an increase to volunteer firefighter stipends, as proposed (in the PowerPoint Presentation) (C/W Item #7); and

E. Approve Option 1, Renewal of Office 365, (as presented in the PowerPoint Presentation), and direct staff to identify available sources of funding that will enable Escambia County to "true up" with Microsoft and move forward with the County's security plan (C/W Item #9).

Attachments
CW Backup Item #4
CW Backup Item #5
CW Backup Item #6
CW Backup Item #7
CW Backup Item #9