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Clerk & Comptroller's Report 10. 2.

BCC Regular Meeting

Consent

Meeting Date:	06/08/2017
Issue: Documents Provided for Filing with the Board's Minutes
From:	Pam Childers
Department:	Clerk & Comptroller's Office

Recommendation:

Recommendation Concerning Documents Provided for Filing with the Board's Minutes

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

A. The Amendment to the Agreement for Professional Consulting Services (PD 02-03.079), approved by the Board on November 5, 2015;

B. The State of Florida, Florida Fish and Wildlife Conservation Commission, Amendment No. 1 to Agreement, FWC Contract No. 14097, executed by the Chairman on March 2, 2017, based on the Board's action of January 21, 2016, authorizing the Chairman to sign subsequent documents related to the acceptance, execution, reporting, and no-cost time extensions to implement the Agreement, for the Perdido Bay Public Boat Launching Facility, under the Florida Boating Improvement Program, without further Board action; and

C. The Standard Professional Consulting Services Contract Documents for Agreement between Escambia County and Butler & Associates of Pensacola, Inc., for Professional Services as Governed by Florida Statute 287.055 (PD 02-03.079), approved by the Board on September 1, 2016.

Attachments
20151105 CAR I-8
20160121 CAR 11-16
20160901 CAR II-20