Printed Agenda

1.

Call to Order.

(PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING)

2.

Invocation – Commissioner White.

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.

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.

7.

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
Escambia County Governmental Complex, Suite 130

I. Consent

1.

Recommendation Concerning Acceptance of Reports Prepared by the Clerk of the Circuit Court & Comptroller's Finance Department

That the Board accept, for filing with the Board's Minutes, the following three reports prepared by the Clerk of the Circuit Court & Comptroller's Finance Department:

A. Payroll Expenditure for Pay Date May 27, 2011, in the amount of $2,264,070.77;

B. The following two Disbursements of Funds:

(1) May 12, 2011, to May 18, 2011, in the amount of $5,954,643.35; and

(2) May 19, 2011, to May 25, 2011, in the amount of $1,867,182.88.

2.

Recommendation Concerning Supplemental Budget Amendment Number 174

That the Board approve amending the Board's action taken on April 21, 2011, adopting the Resolution approving Supplemental Budget Amendment Number 174, recognizing, and appropriating for use by the Sheriff's Office, $94,477 in reimbursements from BP, to change the Fund from Other Grants and Projects Fund (110) to General Fund (001), due to a scrivener's error.

3.

Recommendation Concerning Acceptance of Documents Provided to the Clerk to the Board's Office

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

A. The original State Financial Assistance Agreement, DEP Agreement No. LP8914, Escambia County Amendment No. 1, as executed by the Chairman on April 21, 2011, based on the Board's November 6, 2008, approval of DEP Agreement No. LP8914;

B. The original Applicant/Recipient Disclosure/Update Report for the U.S. Department of Housing and Urban Development, as executed by the Chairman on May 12, 2011, based on the Board's January 7, 2010, adoption of the Resolution authorizing submission of the Community Development Block Grant Disaster Recovery Grant (2008 Storms) Application, in the maximum amount of $7,067,397, to the Department of Community Affairs;

C. The recorded Escambia County Community Redevelopment Agency Commercial Facade, Landscape, and Infrastructure Grant Program Lien Agreement for DM Forest Creek, LLC, for property located at 34 Patton Drive, as approved by the Board on September 16, 2010, and recorded in Official Records Book 6721, Pages 1614 and 1615; and

D. The original Modification #1 Contract Between Workforce Escarosa, Inc. and the Escambia County Board of County Commissioners Non-custodial Parent Placement Program (NCPPP) WIA-2010-2011, as executed by the Chairman on March 17, 2011, based on the Board's December 9, 2010, approval of the NCPPP Contract.

4.

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 19, 2011;

B. Approve the Minutes of the Regular Board Meeting held May 19, 2011; and

C. Accept, for filing with the Board's Minutes, the Report of the Committee of the Whole Workshop held May 12, 2011.

Growth Management Report

I. Public Hearing

1.

Recommendation Concerning the Review of the Rezoning Case(s) heard by the Planning Board on May, 9, 2011

That the Board take the following action concerning the rezoning cases heard by the Planning Board on May 9, 2011:

Review and either adopt, modify, or overturn the Planning Board’s recommendations for Rezoning Cases Z-2011-08 and Z-2011-09 or remand the cases back to the Planning Board; and
Authorize the Chairman to sign the Orders of the Escambia County Board of County Commissioners for the rezoning cases that were reviewed.

1.	Case No.:	Z-2011-08
	Location:	310 East Johnson Ave
	Property Reference No.:	12-1S-30-6106-004-001
	Property Size:	0.38(+/-) acres
	From:	R-5, Urban Residential/Limited Office District, (cumulative) High Density (20 du/acre)
	To:	C-1, Retail Commercial District (cumulative) (25 du/acre)
	FLU Category:	MU-U, Mixed Use Urban
	Commissioner District:	5
	Requested by:	Robert Payne, Agent for G.M. and Louise Jernigan, Owners
	Planning Board Recommendation:	Denial of C-1,Retail Commercial District (cumulative) (25 du/acre) Approval of R-6 Neighborhood Commercial and Residential District, (cumulative) High Density (25 du/acre)
	Speakers:	Robert Payne, Agent Olive Davis Priscilla Baldwin

2.	Case No.:	Z-2011-09
	Location:	3411 John St
	Property Reference No.:	16-2S-30-1001-330-004
	Property Size:	0.31(+/-) acres
	From:	R-4, Multiple-Family District, (cumulative) Medium High Density (18 du/acre)
	To:	R-5, Urban Residential/Limited Office District, (cumulative) High Density (20 du/acre)
	FLU Category:	MU-U, Mixed Use Urban
	Commissioner District:	3
	Requested by:	Tanaya Rosa, Agent for Keith L Davis, Owner
	Planning Board Recommendation:	Approval
	Speakers:	Tanaya Rosa, Agent Ronetta Jones

2.

5:45 p.m. Public Hearing for Consideration for Adopting an Ordinance Amending the Official Zoning Map

That the Board adopt an Ordinance to amend the Official Zoning Map to include the rezoning cases heard by the Planning Board on May 9, 2011, and approved during the previous agenda item; and to provide for severability, inclusion in the Code, and an effective date.

II. Action Item

1.

Recommendation Concerning the Escambia County Comprehensive Plan Implementation Annual Report Fiscal Year 2009

That the Board review and approve, for filing with the Board's Minutes, the Escambia County Comprehensive Plan Implementation Annual Report Fiscal Year 2009/2010.

III. Consent Agenda

1.

Recommendation Concerning the Scheduling of a Public Hearing

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

Thursday, July 7, 2011

5:45 p.m. -A Public Hearing - LDC Ordinance -Article 6 "Motorized Commercial Recreation"

County Administrator's Report

I. Technical/Public Service Consent Agenda

1.

Recommendation Concerning Board Policy for Real Property Acquisitions - Joy D. Blackmon, P.E., Public Works Department Director

That the Board adopt the Real Property Acquisitions and Property Vacations Policy. Under this Policy, real property acquisitions and property vacations requiring authorization from the Committee of the Whole or Board of County Commissioners in order for staff to initiate the acquisition or vacation process, shall be coordinated through the Real Estate Division of Public Works. Real property acquisitions not related to a road or drainage project will be presented to the Committee of the Whole or at a regular Board Meeting for authorization to initiate the acquisition process. Board approval will be required prior to the final acquisition of property. Staff will maintain compliance pursuant to Section 46.139, Escambia County Code of Ordinances.

2.

Recommendation Concerning Requests for Disposition of Property for the Public Works Department - Joy D. Blackmon, P.E., Public Works Department Director

That the Board approve the Request for Disposition of Property Form, indicating one item, which is described and listed on the Request, with reason for disposition stated. This item is to be sold as described on the supporting documentation.

The surplus property listed on the Request for Disposition of Property has been checked and declared surplus to be sold. The Request has been signed by all applicable authorities, including Division Manager, Department Director and County Administrator.

3.

Recommendation Concerning Granting to Gulf Power an Easement for Electrical Service at the Wedgewood Community Center - Joy D. Blackmon, P.E., Public Works Department Director

That the Board take the following action granting Gulf Power an Easement, in order to supply electrical service to the future Wedgewood Community Center:

A. Approve, for Gulf Power, an Easement for Electric Service, which will lie five feet on each side of the centerline of the electrical facilities, as installed and/or to be installed, as shown in Exhibit "A" on the property described in Exhibit "B"; and

B. Authorize the Chairman to execute the Easement for Electric Service document.

4.

Recommendation Concerning the Request for Disposition of Property for the Public Safety Department - Michael D. Weaver, Public Safety Department Director

That the Board approve the Request for Disposition of Property Forms for the Public Safety Department, for property which is no longer in service, has been damaged beyond repair and/or is obsolete, and is to be auctioned as surplus or properly disposed of, all of which is described and listed on the Disposition Forms noting the reason for disposal.

5.

Recommendation Concerning a Request to Schedule a Public Hearing for Consideration of the Renewal of a Permit to Construct, Operate, Modify or Close a Construction and Demolition Debris or Land Clearing Disposal Management Facility for Oak Grove Land Clearing Debris Pit, Owned by Escambia County - Patrick T. Johnson, Solid Waste Management Department Director

That the Board authorize the scheduling of a Public Hearing for June 16, 2011, at 5:32 p.m., for consideration of the renewal of a Permit to Construct, Operate, Modify or Close a Construction and Demolition Debris or Land Clearing Disposal Management Facility, for Oak Grove Land Clearing Debris Pit, located at 745 County Road 99 North, Walnut Hill, Florida, owned by Escambia County.

[Funding: Fund 401, Solid Waste, Account Number 343402]

6.

Recommendation Concerning an Advertising Services Agreement between Escambia County Area Transit (ECAT) and Pensacola State College (PSC) - Marilyn D. Wesley, Community Affairs Department Director

That the Board approve and authorize the County Administrator to sign an Advertising Services Agreement between Escambia County Area Transit (ECAT) and Pensacola State College (PSC), providing advertising services on ECAT vehicles for effective dates of January 1, 2011, through May 10, 2011.

7.

Recommendation Concerning a Policy Relating to Canals (C/W Item 7) – Joy D. Blackmon, P.E., Public Works Department Director

That the Board adopt the following definitions: Canal, canal lying within a recorded Plat and Florida Sovereign Submerged Lands (Attachment 1). Recommendation from 12 May 2011 Committee of the Whole workshop; adopting a Policy for the public canal, establishing a Municipal Service Benefit Unit (MSBU) to defray costs for maintenance dredging publicly- dedicated canals (Lafitte Cove Canal, Siguenza Cove Canal, and Bayou Grande Villa Canal), if maintenance dredging is desired by the property owners; alternatively, (the property) owners can maintain without the use of a MSBU.

8.

Recommendation Concerning the Reassigning of Excess Property for the Human Resources Department - Ron Sorrells, Human Resources Department Director

That the Board approve the Report of Reassigned Excess Property Form, transferring the below-listed vehicles and light bars to the Sheriff’s Office, Cost Center 220902:

Property Number      Vehicle Identification Number        Description

047399                    1GTCS1440X8515649                   1999, GMC, Sonoma
058851                     2G1WD5EMXA1249637                2010, Chevrolet. Impala
058851                                                                           Light Bar
058852                    2G1WD5EMXA1249444                 2010, Chevrolet, Impala
058852                                                                           Light Bar

9.

Recommendation Concerning the County's Group Medical, Life, and Disability Insurance - Ron Sorrells, Human Resources Department Director

That the Board take the following action concerning the County’s Group Medical Insurance (PD 08-09.042, Group Medical, Life, and Disability Insurance) to extend the Accounting and Retention Agreement through September 30, 2012:

A. Approve the Blue Cross Blue Shield of Florida, Inc., Health Options, Inc., Accounting and Retention Agreement; and

B. Authorize the County Administrator to sign the Agreement.

[Funding Source: Fund 501, Internal Service Fund, Cost Center 140609, Object Code 54501]

10.

Recommendation Concerning Transfer of Two Surplus Gillig Buses from Escambia County to Bay Town Trolley/Bay County Transportation Planning Organization (TPO) - Marilyn D. Wesley, Community Affairs Department Director

That the Board approve the transfer of two Escambia County Area Transit (ECAT) 1996 Gillig buses, Asset Numbers 044041 and 044042, surplused by the Board on September 16, 2010, to Bay Town Trolley/Bay County Transportation Planning Organization (TPO).

II. Budget/Finance Consent Agenda

1.

Recommendation Concerning Supplemental Budget Amendment #211 - Amy Lovoy, Management and Budget Services Department Director

That the Board adopt the Resolution approving Supplemental Budget Amendment #211, Transportation Trust Fund (175) in the amount of $32,830, to recognize insurance proceeds received for damage to a Road Department vehicle, and to appropriate the funds back to the Fleet Maintenance Division.

2.

Recommendation Concerning the Purchase of One Elgin Sweeper for the Road Department - Amy Lovoy, Management and Budget Services Department Director

That the Board authorize the County to piggyback off The City of Tallahassee Contract #1619, in accordance with the Escambia County, Florida, Code of Ordinances Chapter 46, Article II, Section 46-44 , Application; Exemptions and Section 46-64, Board Approval, and award a Purchase Order to Sansom Equipment Company for one Elgin Eagle Sweeper with specified options, PD 10-11.050, in the total amount of $186,744, which includes $211,828 less a deduct for options not needed per bid and dealer discount of $5,084 and less the trade-in value of $20,000, for one 1999 Elgin Eagle Sweeper Property Number 47323.

[Funding: Fund 175, Transportation Trust Fund, Cost Center 21405, Object Code 56401]

3.

Recommendation Concerning Contract Award for PD 10-11.020, Navy Boulevard Gateway Design Guidelines & Corridor Management - Amy Lovoy, Management and Budget Services Department Director

That the Board award a Lump Sum Contract with allowances to Vanasse Hangen Brustlin, Inc., d/b/a VHB Miller Sellen, per PD 10-11.020, Navy Boulevard Gateway Design Guidelines & Corridor Management, for a lump sum of $225,000 and allowances of $25,000, for a total of $250,000.

[Funding: Fund 151, Warrington TIF, Cost Center 220516, Object Code 53101]

4.

Recommendation Concerning Warrington Neighborhood Watch Awareness Project - Keith Wilkins, REP, Community & Environment Department Director

That the Board take the following action concerning the Community Development Block Grant (CDBG) funded Neighborhood Renewal Initiative Mini-Grant Agreement with Warrington Neighborhood Watch Corporation (WNW):

A. Approve the Agreement and award a Neighborhood Renewal Initiative Grant, in the maximum amount of $500, for the Warrington Neighborhood Watch Awareness Project, sponsored by Warrington Neighborhood Watch Corporation, located in the Warrington Community Redevelopment Area; and

B. Authorize the Chairman or Vice Chairman to execute the Agreement and all related documents as required to implement the project.

[Funding: Fund 129/2009 & 2010 CDBG, Cost Centers 220410; 440435]

5.

Recommendation Concerning Change Order #3 to Purchase Order 100846-2 to DAG Architects Inc. for A&E Services for the Molino School Renovations - Joy D. Blackmon, P.E., Public Works Department Director

That the Board approve and authorize the County Administrator to execute the following Change Order #3, which will provide the additional architectural and engineering fees needed to complete the design effort for the inclusion of the library in the conversion project for the Molino School Building:

Department:	Public Works
Branch:	Facilities Management
Type:	Addition
Amount:	$22,675.00
Vendor:	DAG Architects, Inc.
Project Name:	Molino School Renovations
Contract:	PD 08-09.106
PO#:	100846-2
Original Award Amount:	$214,580.00
Cumulative Amount of Change Orders through CO #3:	$141,550.00
New P.O. Amount:	$356,130.00

[Funding: Fund 351, Local Option Sales Tax II, Cost Center 110224, Object Code 56201, Project Number 09PF0035]

6.

Recommendation Concerning Amending September 16, 2010 Board Action Approving the Issuance of Blanket and/or Individual Purchase Orders for Fiscal Year 2010/2011 - Joy D. Blackmon, P.E., Public Works Department Director

That the Board amend its action of September 16, 2010 approving the issuance of blanket and/or individual Purchase Orders for the Fiscal Year 2010/2011, based upon previously-awarded Contracts, Contractual Agreements, or annual requirements as follows for the Public Works Department/Transportation and Traffic Division and Engineering/Infrastructure Division, to include the following vendor which was inadvertently omitted:

Vendor	Vendor No.	Amount	Fund/Cost Centers
Traffic Logix Corp.	202308	$250,000	Fund 351, "LOST II", Account 210105 Fund 352, "LOST III", Account 210107 Fund 181, "Master Drainage Basins", Account 201719-210736 Fund 333, "New Road Construction" Account 210204 Fund 175, "Transportation Trust Fund", Account 110303 and 270201

7.

Recommendation Concerning Navy Federal Credit Union (NFCU) Rebate - Charles R. "Randy" Oliver, County Administrator

That the Board approve a rebate to Navy Federal Credit Union (NFCU), in the amount of $10,479.26, authorized by Ordinance 2007-56, and approved by the Board on September 16, 2010. NFCU has completed year two of the criteria established as noted in the Economic Development Agreement dated April 2, 2009.

[Funds are available in Fund #102, the Economic Development Fund – Cost Center: 360704, Account: 58201, Aids to Private Organizations]

8.

Recommendation Concerning Purchase of Ford Vehicles for the Road Prison Division - Gordon C. Pike, Corrections Department Director

That the Board authorize the County to piggyback off of the Florida Sheriff’s Association Contract #10-18-0907, in accordance with the Escambia County Code of Ordinances, Chapter 46, Finance, Article II, Division 2, Section 46-64, Purchases and Contracts, Board Approval, and award a Purchase Order to Hub City Ford, LLC, for four 2011 F-150 Pick-up trucks, Crew Cab, 4x4 wheel drive, for a total amount of $115,000, for the Escambia County Road Prison. These trucks are replacements to the inventory to support the Escambia County Road Prison.

[Funding Source: Fund 175, Care and Custody, Cost Center 290202, Object Code 56401]

9.

Recommendation Concerning Authorizing a Maximum of $80,000 Total Change Order Amount on Purchase Order 291405-10 - Keith Wilkins, REP, Community & Environment Department Director

That the Board authorize a maximum of $80,000 total Change Order amount on Purchase Order 291405-10, with the current vendor Cameron Cole, LLC, for the remainder of the Fiscal Year. This request is to prevent continued multiple Change Orders for additional environmental services as required at the former Escambia County Mosquito Control facility, located at 603 West Romana Street.

[Funding Source: Fund 129, Neighborhood Enterprise Foundation, Inc. (NEFI) 2009 and 2010 CDBG, Cost Centers 220435 & 220410, Object Code 53101]

10.

Recommendation Concerning Approval of Special Needs Housing Rental Development Agreement (Clinton Cox Residence) - Keith Wilkins, REP, Community & Environment Department Director

That the Board take the following action concerning the Escambia Consortium HOME Investment Partnership Act (HOME) and State Housing Initiatives Partnership (SHIP) supported 12-unit transitional (rental) housing development Agreement for the facility to be known as the Clinton Cox Residence:

A. Approve the Special Needs Housing Rental Development Agreement with Community Enterprise Investments, Inc., (CEII), Pathways for Change, Inc., (Pathways) and EscaRosa Coalition on the Homeless, Inc., (ECOH) formally committing $490,000, comprised of $355,000 in HOME Community Housing Development Organization (CHDO) set-aside funds and $135,000 in State Housing Initiatives Partnership (SHIP) funds, to financially support the cost of constructing a 12-unit transitional housing facility, including nine HOME set-aside units, to be known as the Clinton Cox Residence, on property controlled by CEII and Pathways, through a 50-year Lease from Baptist Health Care Corporation, located on Blount Street just east of Pace Boulevard (Parcel Reference #302S301001001030), in accordance with the long term occupancy requirements of the HOME and SHIP Programs; and

B. Authorize the Chairman to execute the Special Needs Housing Rental Development Agreement and all related documents required to fully implement the Agreement and to complete all provisions thereof.

[Funding: Fund 147/2007 & 2009 HOME, Cost Centers 220500 & 220408 and Fund 120/2010 SHIP, Cost Center 220430]

11.

Recommendation Concerning Authorizing a Letter of Support for Project "Sugar" - Charles R. "Randy" Oliver, County Administrator

That the Board take the following action concerning Project "Sugar":

A. Authorize the County Administrator to send a letter of support for Project "Sugar"; and

B. Establish the Board's intent of support to approve an Economic Development Agreement with Project "Sugar", an economic development prospect. Project “Sugar” is a maker of confectionery products and is expected to bring over 100 full-time jobs to the area, with an average wage of $43,000 exclusive of benefits and a minimum capital investment of $6 million. The total maximum possible incentive would be $250,000, payable as follows:

1. $125,000 when they reach 50 jobs, $2,150,000 in total payroll and a capital investment of $6 million; and

2. $125,000 when they reach 100 jobs and $4.3 million in payroll.

[Funds are available in Fund #102, the Economic Development Fund - Cost Center: 360704, Account: 58201 Aids to Private Organizations]

12.

Recommendation Concerning Change Order #5 to Purchase Order 291073-4 to DAG Architects, Inc., for Design Services for the Perdido Key Fire Station and Community Center - Joy D. Blackmon, P.E., Public Works Department Director

That the Board approve and authorize the County Administrator to execute the following Change Order #5, which will increase the Purchase Order amount to cover the costs of the additional architectural and engineering services resulting from the Settlement Agreement between Douglas E. and Sherry F. Wager and Escambia County [Funding: Fund 352, Local Option Sales Tax III, Cost Center 110267, Object Code 56201, Project Number 08PF0012]:

Department:	Public Works
Branch:	Facilities Management
Type:	Addition
Amount:	$98,985.00
Vendor:	DAG Architects, Inc.
Project Name:	Perdido Key Fire Station and Community Center
Contract:	PD 07-08.109
PO#:	291073-4
Original Award Amount:	$378,509.00
Cumulative Amount of Change Orders through CO #5:	$112,810.00
New P.O. Amount:	$491,319.00

III. For Discussion

1.

Recommendation Concerning the Acquisition of Real Property, Located at 11794 Mobile Highway from Ricky and Traci Herndon - Wilson B. Robertson, District 1

That the Board take the following action concerning the acquisition of a parcel of real property, located at 11794 Mobile Highway, owned by Ricky and Traci Herndon (meeting in regular session on April 22, 2010, the Board approved the recommendation presented to the Committee of the Whole on April 15, 2010, and authorized staff to initiate the purchase process for a parcel of real property to facilitate the installation of a boat ramp; the subject parcel is waterfront property, consisting of 0.52 acre, with approximately 70 feet of frontage along Perdido River, with a residential structure consisting of approximately 1,100 square feet):

A. Rescind the Board’s action of April 21, 2011, approving to accept the appraisals and allow the individuals to keep the residences on the property and move forward (with) making an offer, relative to the recommendation that the Board:

(1) Authorize staff to make an offer to Ricky and Traci Herndon to purchase a parcel of real property (0.52 acre, with a residential structure consisting of approximately 1,100 square feet), for the appraised amount of $165,000; and

(2) Authorize the County Attorney to prepare, and the Chairman or Vice Chairman to execute, any documents necessary to complete the acquisition of this property;

B. Authorize staff to make an offer to purchase the property for $181,500, which is 10% above the appraised amount of $165,000;

C. Approve requiring the owners to respond within 30 days from the date of the counteroffer, pay closing costs of documentary stamps, and remove the residential structure from the property within 180 days of closing; and

D. Authorize the County Attorney to prepare, and the Chairman or Vice Chairman to execute, any documents necessary to complete the acquisition of this property.

[Funding Source: Fund 352, Local Option Sales Tax III, Account 220102/56101, Project 08NE0018, “Boat Ramps”]

2.

Recommendation Concerning Supplemental Budget Amendment #196 - BP Oil Grant, Amy Lovoy, Management & Budget Services Department

That the Board take the following action concerning Supplemental Budget Amendment #196 - BP Oil Grant:

A. Adopt the Resolution approving Supplemental Budget Amendment #196, Tourist Promotion Fund (108) in the amount of $4,384,830, recognizing proceeds from a BP Grant and appropriating these funds for tourism activities; and

B. Approve the following allocations as recommended by the Tourist Development Council:

DeLuna Fest - $546,342.50
MWP Pensacola Events (Memorial Day Events) - $36,000
City of Pensacola Community Redevelopment Agency (Pelican Drop) - $25,000
Pensacola Mardi Gras - $120,000
Pensacola Big Game Fishing Club - $6,000
Fiesta of Five Flags (Seafood Festival) - $16,000
Pensacola Beach Chamber of Commerce (Taste of the Beach) - $26,000
Pensacola Songwriters' Festival - $25,000
Pensacola Area Chamber of Commerce - $2,463,699
Perdido Key Chamber of Commerce - $940,084.75
Pensacola Sports Association - $180,703.75

C. Approve the necessary Miscellaneous Appropriations Agreements, Interlocal Agreements and Purchase Orders subject to Legal sign-off and;

D. Authorize the Clerk's Office to reimburse these entities for costs incurred prior to June 2, 2011, but not before January 1, 2011.

County Attorney's Report

1.

I. For Action

1.

Recommendation Concerning the Public Safety Building - Litigation Authorization

That the Board approve the filing of a lawsuit for damages for breach of contract and negligence against McCall and Associates Architects, Inc., Sam Johnson, Inc., and Speegle Construction, Inc.

II. For Information

1.

Recommendation Concerning Scrivener's Error in Escambia County Ordinance 2011-3

That the Board accept for filing with the Clerk to the Board the attached letter to Municipal Code concerning a scrivener's error in Escambia County Ordinance 2011-3, page 31, under the maximum density allowed in residential categories for the Mixed-Use Perdido Key future land use category.

8.

Items added to the agenda.

9.

Announcements.

10.

Adjournment.