Agenda


Committee of the Whole		3.
Meeting Date:	08/15/2013
Issue:	Jail Transition Update
From:	George Touart, Interim County Administrator

Information
Recommendation:
Jail Transition Update (NO BACKUP PROVIDED) (George Touart - 15 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.


Committee of the Whole		4.
Meeting Date:	08/15/2013
Issue:	Rural Work Program Transportation Projects
From:	George Touart, Interim County Administrator

Information
Recommendation:
Rural Work Program Transportation Projects (West Florida Regional Planning Council) (Mary Beth Washnock - 10 min) A. Board Discussion B. Board Direction


Committee of the Whole		5.
Meeting Date:	08/15/2013
Issue:	Pensacola Yacht Club USODA Southeast Championship
From:	George Touart, Interim County Administrator

Information
Recommendation:
Pensacola Yacht Club USODA Southeast Championship (Alan McMillan - 15 min) A. Board Discussion B. Board Direction

Attachments
USODA Sec Poster
PYC Major Events
USODA-Sec Press Release
USODA Sec Sponsorship Levels


Committee of the Whole		6.
Meeting Date:	08/15/2013
Issue:	Tech Park
From:	George Touart, Interim County Administrator

Information
Recommendation:
Tech Park (Scott Luth - 15 min) A. Board Discussion B. Board Direction

Attachments
Amended Interlocal Agreement
Letter from the City of Pensacola


Committee of the Whole		7.
Meeting Date:	08/15/2013
Issue:	Economic Development Project/Navy Super Site
From:	George Touart, Interim County Administrator

Information
Recommendation:
Economic Development Project/Navy Super Site (NO BACKUP PROVIDED) (Scott Luth - 15 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.

Information
Recommendation:
Perdido Key Eminent Domain (Alison Rogers - 30 min) A. Board Discussion B. Board Direction

Attachments
Eminent Domain: Perdido Key Easements


Committee of the Whole		9.
Meeting Date:	08/15/2013
Issue:	Sector Plan
From:	Larry Newsom, Assistant County Administrator

Information
Recommendation:
Sector Plan (Larry Newsom - 10 min) A. Board Discussion B. Board Direction

Attachments
DSAP Page from Sept. 15, 2011, BCC Minutes
Amendment to MOU Approved March 4, 2010
MOU Approved Sept. 20, 2007


Committee of the Whole		10.
Meeting Date:	08/15/2013
Issue:	Local Preference Procurement
From:	Amy Lovoy, Department Head

Information
Recommendation:
Local Preference Procurement (Amy Lovoy/Claudia Simmons - 30 min) A. Board Discussion B. Board Direction

Attachments
Local Preference Procurement
Local Vendor Preference Components - Comr. Barry


Committee of the Whole		11.
Meeting Date:	08/15/2013
Issue:	Donation of a Parcel of Land at the Mouth of Weekly Bayou
From:	Keith Wilkins, Department Director

Information
Recommendation:
Donation of a Parcel of Land at the Mouth of Weekly Bayou (Keith Wilkins - 15 min) A. Board Discussion B. Board Direction


Committee of the Whole		12.
Meeting Date:	08/15/2013
Issue:	Property Assessed Clean Energy (PACE) Program
From:	Keith Wilkins, Department Director

Information
Recommendation:
Property Assessed Clean Energy (PACE) Program (Alison Rogers/Keith Wilkins - 20 min) A. Board Discussion B. Board Direction

Attachments
PACE Issue Paper


Committee of the Whole		13.
Meeting Date:	08/15/2013
Issue:	Animal Services Policy Issues
From:	Marilyn Wesley, Department Director

Information
Recommendation:
Animal Services Policy Issues (BACKUP TO DISTRIBUTED UNDER SEPARATE COVER) (Marilyn Wesley/Delfi Messinger - 30 min) A. Board Discussion B. Board Direction

Attachments
No file(s) attached.



AGENDA COMMITTEE OF THE WHOLE WORKSHOP BOARD OF COUNTY COMMISSIONERS Board Chambers Suite 100 Ernie Lee Magaha Government Building - First Floor 221 Palafox Place August 15, 2013 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 Transition Update (NO BACKUP PROVIDED) (George Touart - 15 min) A. Board Discussion B. Board Direction

4.					Rural Work Program Transportation Projects (West Florida Regional Planning Council) (Mary Beth Washnock - 10 min) A. Board Discussion B. Board Direction

5.					Pensacola Yacht Club USODA Southeast Championship (Alan McMillan - 15 min) A. Board Discussion B. Board Direction

6.					Tech Park (Scott Luth - 15 min) A. Board Discussion B. Board Direction

7.					Economic Development Project/Navy Super Site (NO BACKUP PROVIDED) (Scott Luth - 15 min) A. Board Discussion B. Board Direction

8.					Perdido Key Eminent Domain (Alison Rogers - 30 min) A. Board Discussion B. Board Direction

9.					Sector Plan (Larry Newsom - 10 min) A. Board Discussion B. Board Direction

10.					Local Preference Procurement (Amy Lovoy/Claudia Simmons - 30 min) A. Board Discussion B. Board Direction

11.					Donation of a Parcel of Land at the Mouth of Weekly Bayou (Keith Wilkins - 15 min) A. Board Discussion B. Board Direction

12.					Property Assessed Clean Energy (PACE) Program (Alison Rogers/Keith Wilkins - 20 min) A. Board Discussion B. Board Direction

13.					Animal Services Policy Issues (BACKUP TO DISTRIBUTED UNDER SEPARATE COVER) (Marilyn Wesley/Delfi Messinger - 30 min) A. Board Discussion B. Board Direction

14.					Adjourn