Agenda



AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Escambia County Governmental Complex 221 Palafox Place April 12, 2012 9:00 a.m. Notice: This meeting is televised live on Cox Cable 98 and recorded for rebroadcast on the same channel.


1.					Call to Order (PLEASE TURN YOUR CELL PHONE TO THE SILENCE OR OFF SETTING.)

2.					Was the meeting properly advertised?

3.					Summary Report of the Comprehensive Annual Financial Report (CAFR)/Audit (Patty Sheldon - 30 min) A. Board Discussion B. Board Direction

4.					2012/2013 Budget Presentation (Amy Lovoy - 30 minutes) A. Board Discussion B. Board Direction

5.					Discussion of Potential Referendum Questions (Commissioner Valentino, Vice Chair - 20 min) A. Board Discussion B. Board Direction

6.					Pensacola Bay Area Chamber of Commerce Annual Presentation (Jim Hizer - 30 min) A. Board Discussion B. Board Direction

7.					Solid Waste Management Update - Programs and Initiatives (Patrick T. Johnson - 20 minutes) A. Board Discussion B. Board Direction

8.					Red Snapper, Lion Fish and Docking/Mooring Vessels on Escambia County Property and Adjacent Riparian Areas (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Keith Wilkins - 10 min) A. Discussion B. Board Direction

9.					Adjourn


Committee of the Whole		3.
Meeting Date:	04/12/2012
Issue:	Summary Report of the CAFR/Audit
From:	Doris Harris

Information
Recommendation:
Summary Report of the Comprehensive Annual Financial Report (CAFR)/Audit (Patty Sheldon - 30 min) A. Board Discussion B. Board Direction

Attachments
2011 Citizens Report


Committee of the Whole		4.
Meeting Date:	04/12/2012
Issue:	2012/2013 Budget Presentation
From:	Amy Lovoy, Department Head

Information
Recommendation:
2012/2013 Budget Presentation (Amy Lovoy - 30 minutes) A. Board Discussion B. Board Direction

Attachments
Budget Presentation


Committee of the Whole		5.
Meeting Date:	04/12/2012
Issue:	Discussion of Potential Referendum Questions
From:	Gene Valentino, District II Commissioner

Information
Recommendation:
Discussion of Potential Referendum Questions (Commissioner Valentino, Vice Chair - 20 min) A. Board Discussion B. Board Direction

Attachments
Letter and Questions


Committee of the Whole		6.
Meeting Date:	04/12/2012
Issue:	Pensacola Bay Area Chamber of Commerce Annual Presentation
From:	Charles R. (Randy) Oliver, County Administrator

Information
Recommendation:
Pensacola Bay Area Chamber of Commerce Annual Presentation (Jim Hizer - 30 min) A. Board Discussion B. Board Direction

Attachments
Presentation


Committee of the Whole		7.
Meeting Date:	04/12/2012
Issue:	Solid Waste Management Update - Programs and Initiatives
From:	Patrick T. Johnson

Information
Recommendation:
Solid Waste Management Update - Programs and Initiatives (Patrick T. Johnson - 20 minutes) A. Board Discussion B. Board Direction

Attachments
SWM Programs Initiatives


Committee of the Whole		8.
Meeting Date:	04/12/2012
Issue:	Red Snapper, Lion Fish and Docking/Mooring Vessels on Escambia County Property and Adjacent Riparian Areas
From:	Keith Wilkins, REP, Department Director

Information
Recommendation:
Red Snapper, Lion Fish and Docking/Mooring Vessels on Escambia County Property and Adjacent Riparian Areas (BACKUP TO BE DISTRIBUTED UNDER SEPARATE COVER) (Keith Wilkins - 10 min) A. Discussion B. Board Direction

Attachments
No file(s) attached.