Agenda



REPLACEMENT AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Ernie Lee Magaha Government Building - First Floor 221 Palafox Place May 14, 2015 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.					Jail Update (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown/Amy Lovoy - 45 min) A. Board Discussion B. Board Direction

4.					Overview of Santa Rosa Island Issues (REFERRED FROM THE APRIL 9, 2015, AGENDA REVIEW SESSION) (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown/Amy Lovoy/Alison Rogers - 60 min) A. Board Discussion B. Board Direction

5.					License and Management Agreement for Community Centers (Marilyn D. Wesley - 15 min) A. Board Discussion B. Board Direction


6.					Code Enforcement Lien Forgiveness Policy (Alison Rogers - 20 min) A. Board Discussion B. Board Direction

7.					Short-Term Vacation Rentals (Alison Rogers - 15 min) A. Board Discussion B. Board Direction

8.					Purchase of Air Monitors for the Wedgewood Community (Keith Wilkins - 15 min) A. Board Discussion B. Board Direction

9.					Adjourn


Committee of the Whole		3.
Meeting Date:	05/14/2015
Issue:	Jail Update
From:	Jack Brown, County Administrator

Information
Recommendation:
Jail Update (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown/Amy Lovoy - 45 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		4.
Meeting Date:	05/14/2015
Issue:	Overview of Santa Rosa Island Issues
From:	Jack Brown, County Administrator

Information
Recommendation:
Overview of Santa Rosa Island Issues (REFERRED FROM THE APRIL 9, 2015, AGENDA REVIEW SESSION) (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Jack Brown/Amy Lovoy/Alison Rogers - 60 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		5.
Meeting Date:	05/14/2015
Issue:	License and Management Agreement for Community Centers
From:	Marilyn D. Wesley, Department Director

Information
Recommendation:
License and Management Agreement for Community Centers (Marilyn D. Wesley - 15 min) A. Board Discussion B. Board Direction

Attachments
License and Management Agreement
Community Centers License & Management Agreement Amendment


Committee of the Whole		6.
Meeting Date:	05/14/2015
Issue:	Code Enforcement Lien Forgiveness Policy
From:	Alison Rogers, County Attorney

Information
Recommendation:
Code Enforcement Lien Forgiveness Policy (Alison Rogers - 20 min) A. Board Discussion B. Board Direction

Attachments
Code Enforcement Lien Forgiveness Policy


Committee of the Whole		7.
Meeting Date:	05/14/2015
Issue:	Short-Term Vacation Rentals
From:	Alison Rogers, County Attorney

Information
Recommendation:
Short-Term Vacation Rentals (Alison Rogers - 15 min) A. Board Discussion B. Board Direction

Attachments
Notice of Violation


Committee of the Whole		8.
Meeting Date:	05/14/2015
Issue:	Purchase of Air Monitors for the Wedgewood Community
From:	Keith Wilkins, Department Director

Information
Recommendation:
Purchase of Air Monitors for the Wedgewood Community (Keith Wilkins - 15 min) A. Board Discussion B. Board Direction

Attachments
Air Monitoring Memo
American Innovations, Quotation
TSI, Quotation
Arizona Instrument, LLC, Quotation
Rocky's Trailers, Parts, & Hitches, Inc., Trailer Quote