Agenda

THROUGH THESE DOORS WALK ONLY THE FINEST PEOPLE – THE CITIZENS OF ESCAMBIA COUNTY. DECISIONS ARE MADE IN THIS ROOM AFFECTING THE DAILY LIVES OF OUR PEOPLE. DIGNIFIED CONDUCT IS APPRECIATED.

CHAMBER RULES

1. IF YOU WISH TO SPEAK, YOU WILL BE HEARD.
2. YOU MUST SIGN UP TO SPEAK. SIGN-UP SHEETS ARE AVAILABLE AT THE BACK OF THE ROOM.

3. YOU ARE REQUESTED TO KEEP YOUR REMARKS BRIEF AND FACTUAL.
4. BOTH SIDES ON AN ISSUE WILL BE GRANTED UNIFORM/MAXIMUM TIME TO SPEAK.
5. DURING QUASI-JUDICIAL HEARINGS (I.E., REZONINGS), CONDUCT IS VERY FORMAL AND REGULATED BY SUPREME COURT DECISIONS.

PLEASE NOTE THAT ALL BCC MEETINGS ARE RECORDED AND TELEVISED

AGENDA

Board of County Commissioners

Special Meeting – May 29, 2013 – 9:00 a.m.

Ernie Lee Magaha Government Building – First Floor


1.					Call to Order. Please turn your cell phone to the vibrate, silence, or off setting. The Board of County Commissioners allows any person to speak regarding an item on the Agenda. The speaker is limited to three (3) minutes, unless otherwise determined by the Chairman, to allow sufficient time for all speakers. Speakers shall refrain from abusive or profane remarks, disruptive outbursts, protests, or other conduct which interferes with the orderly conduct of the meeting. Upon completion of the Public comment period, discussion is limited to Board members and questions raised by the Board.

2.					Invocation.

3.					Pledge of Allegiance to the Flag.

4.					Was the meeting properly advertised?

5.					Are there any items to be added to the agenda?

6.					Discussion Concerning ECUA's Intent to Proceed with a Solid Waste Contract with Southern Waste Recovery - George Touart, Interim County Administrator That the Board discuss the Emerald Coast Utilities Authority's (ECUA) intent to proceed with a Solid Waste Contract with Southern Waste Recovery.

7.					Discussion Concerning the Department of Justice Report Regarding the Escambia County Jail - George Touart, Interim County Administrator That the Board discuss the recent Department of Justice Report regarding the Escambia County Jail.

8.					Recommendation Concerning Transmittal of a Letter from Chairman Gene M. Valentino, District Two, to Governor Rick Scott Regarding Public/Private Partnership - George Touart, Interim County Administrator That the Board approve and authorize the Chairman to sign a Letter of Support for Signature on the CS/CS/HB 85 Public-Private Partnerships to Governor Rick Scott from Commissioner Gene M. Valentino, District Two.

9.					Adjourn.


Special BCC Meeting		6.
Meeting Date:	05/29/2013
Issue:	ECUA's Intent to Proceed with a Solid Waste Contract with Southern Waste Recovery
From:	George Touart, Interim County Administrator
Organization:	County Administrator's Office
CAO Approval:

Information
RECOMMENDATION:
Discussion Concerning ECUA's Intent to Proceed with a Solid Waste Contract with Southern Waste Recovery - George Touart, Interim County Administrator That the Board discuss the Emerald Coast Utilities Authority's (ECUA) intent to proceed with a Solid Waste Contract with Southern Waste Recovery.
BACKGROUND:
N/A
BUDGETARY IMPACT:
N/A
LEGAL CONSIDERATIONS/SIGN-OFF:
N/A
PERSONNEL:
N/A
POLICY/REQUIREMENT FOR BOARD ACTION:
N/A
IMPLEMENTATION/COORDINATION:
N/A

Attachments
No file(s) attached.


Special BCC Meeting		7.
Meeting Date:	05/29/2013
Issue:	Department of Justice Report Regarding the Escambia County Jail
From:	George Touart, Interim County Administrator
Organization:	County Administrator's Office
CAO Approval:

Information
RECOMMENDATION:
Discussion Concerning the Department of Justice Report Regarding the Escambia County Jail - George Touart, Interim County Administrator That the Board discuss the recent Department of Justice Report regarding the Escambia County Jail.
BACKGROUND:
N/A
BUDGETARY IMPACT:
N/A
LEGAL CONSIDERATIONS/SIGN-OFF:
N/A
PERSONNEL:
N/A
POLICY/REQUIREMENT FOR BOARD ACTION:
N/A
IMPLEMENTATION/COORDINATION:
N/A

Attachments
Department of Justice Report


Special BCC Meeting		8.
Meeting Date:	05/29/2013
Issue:	Letter from Chairman Gene M. Valentino, District 2, to Governor Rick Scott Regarding Public/Private Partnership
From:	George Touart, Interim County Administrator
Organization:	County Administrator's Office
CAO Approval:

Information
RECOMMENDATION:
Recommendation Concerning Transmittal of a Letter from Chairman Gene M. Valentino, District Two, to Governor Rick Scott Regarding Public/Private Partnership - George Touart, Interim County Administrator That the Board approve and authorize the Chairman to sign a Letter of Support for Signature on the CS/CS/HB 85 Public-Private Partnerships to Governor Rick Scott from Commissioner Gene M. Valentino, District Two.
BACKGROUND:
N/A
BUDGETARY IMPACT:
N/A
LEGAL CONSIDERATIONS/SIGN-OFF:
N/A
PERSONNEL:
N/A
POLICY/REQUIREMENT FOR BOARD ACTION:
N/A
IMPLEMENTATION/COORDINATION:
N/A

Attachments
Draft Letter
House Bill 85