Board of County Commissioners May 13 agenda

                  AGENDA
    
WALTON COUNTY BOARD OF COMMISSIONERS
May 13, 2008
The Walton County Board of Commissioners will hold their regularly scheduled meeting on Tuesday, May 13, 2008 beginning at 4:00 PM at the South Walton Courthouse Annex, 31 Coastal Centre Boulevard, Santa Rosa Beach.

Times are approximate and may not be strictly adhered to.


4:00 PM    Call to Order Regular Meeting
        Approve Consent Agenda
1. Approve Expenditure Approval List (EAL)
2. Approve Minutes: April 22, 2008 - Regular Meeting
3. Approve to surplus three computers from the Citizens Services Department, items from the Clerk of Court, and Facility Maintenance Departments
4. Approve an Interlocal Agreement with the State Attorney's Office
5. Approve a Resolution to amend the budget for unexpended Court Technology Funds
6. Approve a Resolution to amend the budget for unexpended Judicial Furnishings Funds
7. Approve a Resolution to amend the budget to recognize revenues and expenditures from the sale of surplus equipment in the State Mosquito Control Fund
8. Approve the Child Support Enforcement Grant Agreement
9. Approve the application to Florida Fish & Wildlife Conservation Commission for the 2008 Florida Boating Improvement Program
10. Approve the SCOP Grant Candidate Projects
11. Approve the Investment Report for Quarter ended March 31, 2008
12. Designate $2500 Recreation Plat Fee funds from District 5 for Glatting-Jackson services for Wayfinding Signage Installment

4:00 PM    Larry and Nancy Stroud
        1.   John Curry Road & Easement/Right-of-Way

4:10 PM    Sonny Mares, TDC Interim Executive Director
1. Approve Scope of Work for Taylor Engineering to conduct Bidding and Construction Administration Services

4:15 PM    Leigh Morrison, Life Enrichment Senior Center
        1.   Quarterly Report

4:25 PM    Shirl Williams, Assistant County Administrator
1. Citizens Services Department:
a. Health Department Administrator
b. Set Public Hearing to adopt Resolution and listing of county-owned properties available for affordable housing
c. Names of volunteers for Animal Control Advisory Committee
2. Human Resources Department
a. Report on the Tourist Development Council Executive Director
b. Revision of BCC Personnel Policies and Procedures for Policy 10 Employment Procedures (second reading)
c. Revision of BCC Personnel Policies and Procedures for Policy 26, 26.2, Local Emergency Management Structure (second reading)
3. Public Works Department:
a. RFP for guardrail contracts modifications
b. Masters Court
c. Edgewood Terrace
4. Administration:
a. Update on Oakwood Hills Subdivision Unit 6 MSBU surveys
b. Property on corner of 5th Street and Toledo Avenue
c. Appoint three Commissioners to serve on the Value Adjustment Board
d. Animal Control Advisory Committee list of issues identified by the Board
e. Recommend approval to extend the transfer station hauling/disposal service agreement with Waste Management for five years
f. Ecological Associates Inc. amended Scope of Work and Cost Proposal to prepare a Habitat Conservation Plan (HCP)

4:40 PM    Office of the County Attorney
1. Set Public Hearing date for revised Animal Control Ordinance
2. Settlement Agreement - Shari and Mike Judkins v. Walton County and DCA

4:50 PM    Commissioner Cindy Meadows, District Five
1. Add language to Ordinance 73-3 to include "Special Events"
2. Point Washington height Ordinance
3. Reconsideration of $145,000 of funds for William Wilson parcel

5:00 PM    Commissioner Sara Comander, District Four
1. Ordinance 1973-03 regulating festivals
2. Approve Resolution recognizing EMS Week

5:10 PM    Chairman Larry D. Jones, District Three

5:15 PM    Additional Public Comments

5:30 PM    Pat Blackshear, Planning and Development Director
Special Items:
1. Request vested rights determination for Villas at Inlet Beach
2. Request permission for Seaside to hold a Jazz Festival

Quasi-Judicial Items:
3.   Southland Concrete Plant

Adjourn