BCC July 22 agenda

The Walton County Board of Commissioners will hold their  regularly scheduled meeting on Tuesday, July 22, 2008 beginning at 4:00 PM at the Walton County Courthouse located at 571 US Highway 90, DeFuniak Springs, FL.

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:  July 8, 2008 Special and Regular Meetings and July 10, 2008 Budget Hearing
3. Approve a Resolution to amend the budget for the awarding of the Service of Process and Writ of Bodily Attachments grant from the Florida Department of Revenue through the Child Support Enforcement Program
4. Approve a Resolution to amend the budget for unanticipated funds from the City of DeFuniak Springs for the Senior Center Operations
5. Approve additional funding for the Emergency Operations Modification to EMPA Grant Contract #08-BG-24-01-76-01-276
6. Approve Amendments for TRIP Grant for Time Extensions for AON 19 Passing Lane on Highway 331 from N of Indian Creek Ranch Road to Forest Oak Road and AON 18 Passing Lane on Highway 331 N of Rock Hill Road to N of Freeport High School
7. Approve request from Office of County Attorney to purchase a replacement computer for Legal/Admin/HR office at the South Walton Courthouse Annex
8. Approve Mediation Agreements in Olwick and Tibbs v Walton County Case


Presentation of Certificate of Commendation to
Mr. David Jones, Firefighter/Emergency Medical Technician


4:00 PM    Public Hearing
1. Amendment to the Section 8/HUD Fund for the fiscal year 2007-2008

4:05 PM    Continued Public Hearing
1. Final Assessment Resolution for the Daughette Canal Improvement Assessments

4:15 PM    Dawn Moliterno, Walton County Chamber of Commerce
1. Fall Leadership Conference



4:25 PM    Mary Lou Reed, Executive Director
1. Approve a modification to the two-year plan to allow the Workforce Development Board to operate the JobsPlus One Stop Centers and provide direct services

4:30 PM    Mark Madamba and Frank Parauka
1. Request by the Gulf Sturgeon Preservation Society with the US Fish and Wildlife Service to approve the placement of signs at every county owned public boat ramp that services the Choctawhatchee Rive and Bay

4:40 PM    Chris Cadenhead
        1.   Quit Claim Deed from Walton County to Florida State University Foundation

4:50 PM    Ronnie E. Bell, County Administrator
1. Emergency Response Division
a. Approve to renew the Certificate of Public Convenience and Necessity for EMS service
b. Approve Resolution adopting the 2008 Walton County Emergency Hurricane Evacuation Study and set the worst case evacuation time at 28.1 hours but not to exceed 36 hours
c. Approve Embarq Service Contract
2. Human Resources
a.   First reading of Policy 18.5, Types of Disciplinary Action, revision
3. Public Works Department
a. Approve to award RFP 08-029; a 6X6 sixty-five ton white cab and chassis truck
b. Approve to award RFP 08-026; Guardrail Installation
4. Administration Department
a. Consider approval of the Preliminary Rate Resolution for the Walton County Fire Rescue Municipal Service Benefit Unit
b. Approve Memorandum of Understanding between Enterprise Florida, Inc. and Walton County Economic Development Council
c. Adopt a Resolution to request the Florida Legislature to designate that portion of State Road 285, north of College Boulevard in Okaloosa and Walton counties as the "Doolittle Raiders Highway" as requested by James Campbell, Chairman of the Okaloosa County Board of Commissioners
d. Adopt a Resolution supporting the Community Building Code Administration Grant Act of 2007 as requested by the Building Officials Association of Florida
e. Request to designate $60,000 of Public Works road material funds for the reconstruction of the parking lot on the west side of the courthouse and parking lots west of the old Sheriff's Administration Building and north of the old Jail. These funds will also be used to upgrade the existing stormwater facilities.
f. Request to adopt a Resolution asking the Florida Department of Corrections to construct a prison annex at Walton Correctional Institute
g. Set Public Hearing dates to approve the 2008-2009 Budget
h. Approval to draft Interlocal agreement with the City of Freeport allowing County use of the Recreational Facility at Freeport Regional Park and proposed practice baseball fields

5:00 PM    Office of County Attorney
1. Review draft Ordinance regarding use of Multi-Use Paths, Trails and Sidewalks and give permission to advertise for a Public Hearing to consider adopting an Ordinance
2. Approve an Interlocal Agreement with the City of DeFuniak Springs for Water & Sewer Franchise Area
3. Approve Agreement for medical care of County prisoners at Healthmark Regional Medical Center
4. Appoint a citizen to the Value Adjustment Board

5:10 PM    Commissioner Cindy Meadows, District Five

5:15 PM    Commissioner Sara Comander, District Four

5:20 PM    Chairman Larry D. Jones, District Three

5:25 PM    Commissioner Scott Brannon, District One
       
5:30 PM    Commissioner Kenneth Pridgen, District Two

5:35 PM    Additional Public Comments

5:45 PM    Pat Blackshear, Planning and Development Director

        Special Items:
1. Request Board guidance regarding required buffers affected by a developer's right-of-way dedication

        Legislative Items:
2. Request to continue Public Hearing (Land Use portion) for the Festival/Special Event Amendment Ordinance to be held August 12, 2008.
3. Point Washington Height Limitation Ordinance

Quasi-Judicial Items:
4. Bushee SSA 2008-09
5. Walton County SSA 2008-06
6. Assisi Villas Phase I Plat

Adjourn