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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/28/2017 9:00 AM Minutes status: Final  
Meeting location: DeFuniak Springs Board Room
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0238 1  Request to ApproveAdditions: Under Administration Add. 1 (17-0237) Request from the Sheriff's Office to begin the property acquisition process for 55 acres located adjacent to the jail propertyApprovedPass Action details Video Video
17-0202 11. Request to ApproveApprove Expenditure Approval List (EAL) excluding the Waste Management expendituresApprovedPass Action details Not available
17-0201 12. Request to ApproveApprove Minutes of the February 7, 2017 Special Meeting; February 14, 2017 Special Meeting for Executive Session; February 14, 2017 Special Meeting; February 14, 2017 Public Workshop and February 14, 2017 Regular MeetingApprovedPass Action details Not available
17-0191 13. Request to ApproveRequest travel authorization for Commissioner Melanie Nipper to attend the Florida Metropolitan Planning Organization Council (MPOAC) Weekend Institute in Tampa, FL in accordance with the County Travel PolicyApprovedPass Action details Not available
17-0217 14. Request to ApproveRequest to approve a resolution designating Walton County Administration as the Board's designee to issue beach permits, according to Ordinance 2017-05 Section 22-57(g) and Section 22-31(d)ApprovedPass Action details Not available
17-0219 15. ResolutionRequest to approve a resolution amending the FY 2017 budget in the General Fund for unanticipated revenue from insurance proceeds in the amount of $203,082.00AdoptedPass Action details Not available
17-0215 16. Request to ApproveRequest to approve and authorize the Chairwoman to sign the BlueCross Blue Shield of Florida, Inc. Accounting & Retention Agreement and Acknowledge receipt of funds in the amount of $203,082.00ApprovedPass Action details Not available
17-0221 17. Request to ApproveRequest to approve a Change Order No. 2 to Contract No. 013-015 with Tetra Tech for the 30A Parking Project- Design/Permit in the amount of $3,038.00ApprovedPass Action details Not available
17-0203 18. Request to ApproveApproval of the Waste Management Expenditure Approval List (EAL)ApprovedPass Action details Video Video
17-0237 1Add. 1 Request to ApproveRequest from the Sheriff's Office to begin the property acquisition process for 55 acres located adjacent to the jail propertyApprovedPass Action details Video Video
17-0212 19. Request to ApproveUpdate and Request for direction regarding an offer from Freeport Center, LLC for the County to purchase property located in the Freeport Business ParkApprovedPass Action details Video Video
17-0183 110. Request to ApproveRequest approval to advertise for proposals (RFP) for Disaster Response Services (debris removal and associated services) as requested by Emergency ManagementApprovedPass Action details Video Video
17-0190 111. Request to ApproveRequest to approve Landfill Task Order No. 17-001 with Dewberry/Preble-Rish, Inc. to provide professional engineering services for Landfill Permit Compliance Monitoring and Reporting for Water Quality, Landfill Gas, and the Groundwater Remediation System in the amount of $32,950.00ApprovedPass Action details Video Video
17-0224 112. Request to ApproveRequest the Board to consider tentative approval of purchase agreement with Waffle House, Inc. for property in the Mossy Head Industrial Park, subject to negotiation of purchase price and competitive restrictionsApprovedPass Action details Video Video
17-0195 113. Request to ApproveRequest to approve revisions to the Purchasing Policies and Procedures Manual regarding Source Selection, and Definition of Procurement TerminologyApprovedPass Action details Video Video
17-0222 114. Request to ApproveRequest to accept the preliminary and tentative audit findings and recommendations from the Auditor General's office and approve the response letter providing detail of the actual or proposed corrective actions related to each itemApprovedPass Action details Video Video
17-0158 115. Request to ApproveResponses from RFQ 017-005 Engineering Services for East Point Washington Road Realignment were received on January 23, 2017ApprovedPass Action details Video Video
17-0198 116. Request to ApproveRequest to award, approve, and authorize the Chairwoman to sign Contract No. 016-039 for Environmental Science Services with Jones Edmunds & Associates, Inc. in the amount of $217,950.00ApprovedPass Action details Video Video
17-0211 117. Request to ApproveRequest approval for Emerald Coast Artificial Reef Association to deploy two (2) steel beam structures within the permitted Miramar/Frangista Artificial Reef Site and authorize staff to work with them to complete the deploymentApprovedPass Action details Video Video
17-0207 118. Request to ApproveRequest approval to apply for an Artificial Reef Construction Grant from the Florida Fish and Wildlife Commission to deploy pre-fabricated modules within the Topsail Nearshore permitted reef siteApprovedPass Action details Video Video
17-0196 119. Request to ApproveRequest approval to participate in the Eastern Equine Encephalitis research project with the University of South Florida and to provide a vehicle during this projectApprovedPass Action details Video Video
17-0205 120. Request to ApproveRequest to approve and authorize the Chairwoman to sign an addendum to the South Walton Fire District Contract for expansion of Beach Safety ServicesApprovedPass Action details Video Video
17-0218 121. Request to ApproveUpdate on the Seacrest Property (27-3S-18-16050-00C-0010) and request for directionApprovedPass Action details Video Video
17-0204 122. Information ItemUpdatesReceived and filed  Action details Video Video
17-0197 123. Public HearingRequest to approve a resolution to bring forward $147,590.00 in Court Facilities Trust Fund Reserves into the FY 2017 General Fund budget for the North Walton Courthouse exterior renovation projectAdoptedPass Action details Video Video
17-0209 124. Public HearingRequest to consider a Resolution of Intent to use the uniform method of collection for any assessment program (MSBU) in the calendar yearAdoptedPass Action details Video Video
17-0208 125. Request to ApproveRequest to approve or deny a request from the South Walton County Fire District (SWFD) for reimbursement for uncollected impact fees between October 28, 2013 and November 13, 2014 in the amount of $9,834.00ApprovedPass Action details Video Video
17-0213 126. Request to ApproveReport on possible changes to the Comprehensive Plan and Land Development Code requested by the Board of County Commissioners on January 24, 2017, regarding use of a special magistrate or hearing officer to hear all quasi-judicial land development issuesApprovedPass Action details Video Video
17-0220 127. Request to ApproveRequest from the Valley View Community Center Trustees to draft a lease agreement for the Community CenterApprovedPass Action details Video Video
17-0199 128. Request to ApproveCathy Pope, President & CEO of Feeding the Gulf Coast - Information regarding Food Distribution and Nutrition Programs Provided By Feeding the Gulf Coast in Walton CountyReceived and filed  Action details Video Video
17-0206 129. Request to ApproveRequest to approve a resolution supporting Commuter Assistance and Service Development Transit Grant ApplicationsAdoptedPass Action details Video Video
17-0192 130. Quasi-Judicial ItemsFoy Abandonment - Request to continue to the March 14, 2017ApprovedPass Action details Video Video
17-0193 131. Quasi-Judicial ItemsYolo Board Distribution Final Order Amendment - Request to approve by final orderApprovedPass Action details Video Video
17-0194 132. Quasi-Judicial ItemsLambert/ Smith SSA - Request to approve by ordinanceAdoptedPass Action details Video Video