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 August 12, 2014 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.					RESTORE Act Advisory Committee Update and Resolution Review Request - (REFERRED FROM THE APRIL 29, 2014, BCC MEETING) (Ryan Ross/Keith Wilkins/Bentina Terry - 20 min) A. Board Discussion B. Board Direction

4.					Rural Work Program (Mary Beth Washnock, West Florida Regional Planning Council - 10 min) A. Board Discussion B. Board Direction

5.					Proposed Maintenance MSBU (Municipal Services Benefit Unit) Policy (David Forte/Joy Blackmon - 30 min) A. Board Discussion B. Board Direction

6.					Community Cat Management Ordinance (REFERRED FROM THE JULY 24, 2014, BCC MEETING) (John Robinson/Marilyn Wesley - 30 min) A. Board Discussion B. Board Direction

7.					Central Booking and Detention Facility Replacement Considerations (David W. Wheeler - 15 min) A. Board Discussion B. Board Direction

8.					Status Update on Borrow (Mining) Pits, C&DD (Construction & Demolition Debris), and LCD (Land Clearing Debris) Pits - (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Horace Jones/Pat Johnson/Keith Wilkins - 30 min) A. Board Discussion B. Board Direction

9.					Parking for the Flora Bama Jama/Use of Baars Field (Alison Rogers - 5 min) A. Board Discussion B. Board Direction

10.					Thunder on the Gulf Event (NO BACKUP PROVIDED) (Commissioner Gene Valentino - 15 min) A. Board Discussion B. Board Direction

11.					SMG Contract Extension (NO BACKUP PROVIDED) (Cyndee Pennington - 30 min) A. Board Discussion B. Board Direction

12.					Adjourn