Agenda



AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Ernie Lee Magaha Government Building - First Floor 221 Palafox Place July 17, 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.					Regional Drainage Program (REFERRED FROM THE JUNE 3, 2014, BCC MEETING) (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Commissioner Valentino/Joy Blackmon - 30 min) A. Board Discussion B. Board Direction

4.					Pensacola Beach Nourishment and Perdido Key Eminent Domain and Beach Nourishment (Commissioner Valentino/Commissioner Robinson/Alison Rogers/Keith Wilkins/Jerry Watson, Santa Rosa Island Authority Board Member– 60 min) A. Board Discussion 1. Pensacola Beach 2. Perdido Key B. Board Direction

5.					Golf Cart Issue on Pensacola Beach (Colby Brown/Joy Blackmon - 15 min) A. Board Discussion B. Board Direction

6.					Landfill Issues (REFERRED FROM THE 5/15/2014 AGENDA REVIEW SESSION) (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Pat Johnson/Horace Jones - 20 min) A. Discussion B. Board Direction

7.					Options for Housing the Displaced Central Booking and Detention Inmates (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (David Wheeler - 60 min) A. Board Discussion B. Board Direction

8.					Adjourn


Committee of the Whole		3.
Meeting Date:	07/17/2014
Issue:	Regional Drainage Program
From:	Gene Valentino, District 2 Commissioner

Information
Recommendation:
Regional Drainage Program (REFERRED FROM THE JUNE 3, 2014, BCC MEETING) (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Commissioner Valentino/Joy Blackmon - 30 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		4.
Meeting Date:	07/17/2014
Issue:	Pensacola Beach Nourishment and Perdido Key Eminent Domain and Beach Nourishment
From:	Jack Brown, County Administrator

Information
Recommendation:
Pensacola Beach Nourishment and Perdido Key Eminent Domain and Beach Nourishment (Commissioner Valentino/Commissioner Robinson/Alison Rogers/Keith Wilkins/Jerry Watson, Santa Rosa Island Authority Board Member– 60 min) A. Board Discussion 1. Pensacola Beach 2. Perdido Key B. Board Direction

Attachments
Letter from SRIA Board
Perdido Key Easement Issues


Committee of the Whole		5.
Meeting Date:	07/17/2014
Issue:	Golf Cart Issue on Pensacola Beach
From:	Joy D. Blackmon, P.E., Department Director

Information
Recommendation:
Golf Cart Issue on Pensacola Beach (Colby Brown/Joy Blackmon - 15 min) A. Board Discussion B. Board Direction

Attachments
Golf Cart Presentation


Committee of the Whole		6.
Meeting Date:	07/17/2014
Issue:	Landfill Issues
From:	Pat Johnson, Department Director

Information
Recommendation:
Landfill Issues (REFERRED FROM THE 5/15/2014 AGENDA REVIEW SESSION) (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Pat Johnson/Horace Jones - 20 min) A. Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		7.
Meeting Date:	07/17/2014
Issue:	Options for Housing the Displaced Central Booking and Detention Inmates
From:	David Wheeler, Department Director

Information
Recommendation:
Options for Housing the Displaced Central Booking and Detention Inmates (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (David Wheeler - 60 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.