Agenda



AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Escambia County Governmental Complex 221 Palafox Place June 14, 2012 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? THE COMMITTEE OF THE WHOLE WORKSHOP MAY RECESS FOR LUNCH DEPENDING ON THE LENGTH OF THE DISCUSSIONS.

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

4.					Internal Audit Report Pensacola Bay Area Chamber of Commerce (Patty Sheldon/Kaye Kendrick - 30 min) A. Board Discussion B. Board Direction

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

6.					Synopsis of Escambia County Mosquito Control (Keith Wilkins - 5 min) A. Discussion B. Board Direction

7.					Fiscal Year 2012/2013 Budget Update (NO BACKUP FOR DISCUSSION ONLY) (Amy Lovoy - 60 min) A. Board Discussion B. Board Direction

8.					Adjourn


Committee of the Whole		3.
Meeting Date:	06/14/2012
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		4.
Meeting Date:	06/14/2012
Issue:	Internal Audit Report Pensacola Bay Area Chamber of Commerce
From:	Lisa Bernau, Chief Deputy Clerk

Information
Recommendation:
Internal Audit Report Pensacola Bay Area Chamber of Commerce (Patty Sheldon/Kaye Kendrick - 30 min) A. Board Discussion B. Board Direction

Attachments
Board Presentation Internal Audit Report Pensacola Chamber
Written Report Economic Development Performance Review


Committee of the Whole		5.
Meeting Date:	06/14/2012
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		6.
Meeting Date:	06/14/2012
Issue:	Synopsis of Escambia County Mosquito Control
From:	Keith Wilkins, REP, Department Director

Information
Recommendation:
Synopsis of Escambia County Mosquito Control (Keith Wilkins - 5 min) A. Discussion B. Board Direction

Attachments
Presentation


Committee of the Whole		7.
Meeting Date:	06/14/2012
Issue:	Fiscal Year 2012/2013 Budget Update
From:	Amy Lovoy, Department Head

Information
Recommendation:
Fiscal Year 2012/2013 Budget Update (NO BACKUP FOR DISCUSSION ONLY) (Amy Lovoy - 60 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.