Board of County Commissioners May -12- 2020

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COMMISSIONER ATTENDANCE
OPENING COMMENTS
PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND INVOCATION
RECOGNITION OF GUESTS
CALL TO ORDER
CONSIDER ADDITIONS/DELETIONS
Additions: Administration Add. #1 - (20-0499) Update and Request for Emergency Declaration on Mussett Bayou Fire Add. #2 - (20-0502) Request to authorize a waiver of Planning Application/Permitting Fe...
APPROVAL OF AGENDA WITH ADDITIONS AND/OR DELETIONS
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PUBLIC COMMENTS
ITEMS REMOVED FROM THE CONSENT AGENDA FOR FURTHER DISCUSSION
APPROVAL OF CONSENT AGENDA
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Clerk's Items:
1. Approve Expenditure Approval List (EAL) excluding the Waste Management expenditures
2. Request to approve the Minutes of the April 23, 2020 Emergency Meeting, April 28, 2020 Regular Meeting and April 30, 2020 Emergency Meeting
Administrative Items:
3. Approve the Investment Report for Quarter ended March 31, 2020 as requested by the Clerk's Office
4. Request to approve the Quarterly Report for the FY 2019-2020 Second Quarter (January, February and March 2020) from the Life Enrichment Senior Center
5. Request approval to advertise an RFQ for the Design of Rock Hill Road SCOP Improvement Project (10.8 miles)
Budget Amendment Resolutions/Transfers:
6. Request to approve and authorize the Chairman to sign a resolution (2020-40) amending the FY 2020 budget in the General fund for unanticipated additional grant revenue in the amount of $87,019 for the...
7. Request to approve and authorize the Chairman to sign a resolution (2020-41) amending the FY 2020 budget in the General Fund to recognize Vessel Registration Fees to be used as the match for the Clay'...
Agreements/Contracts:
8. Request to approve and authorize the Chairman to sign the revised Amendment No. 1 & 2nd Renewal with ZIIC Outdoors for Contract No. 017-010 MAINTAINING MULTI-USE PATH AND RIGHTS OF WAY
9. Request to approve and authorize the Chairman to sign the Interlocal Agreement with Grayton State Park for an entrance fee program
10. Request to approve and authorize the Chairman to sign the Interlocal Agreement with Topsail Hill Preserve State Park for an entrance fee program
11. Request to approve and authorize the Chairman to sign Modification No. 2 to the Flood Mitigation Assistance grant agreement, Agreement number 18FM-X8-01-76-01-225, Project number FMA-PJ-04-FL-2016-008
12. Request to approve and authorize the Chairman to sign Amendment No. 1 to the NRCS Grant Agreement for EWP Project #5074 (Hurricane Michael) for the removal of waterway debris increasing the grant amou...
13. Request to approve and authorize the Chairman to sign the amended Interlocal Agreement with Choctawhatchee Basin Alliance (CBA) for the Exotic Plant Removal and Habitat Improvement in Walton County&#3...
14. Request to approve Amendment 1 to the 2019-2020 Agreement between Walton County and Walton County Economic Development Alliance, Inc.
15. Request to approve the UWF Service Agreement providing small business services consulting services within Walton County.
16. Request approval and authorize the Chairman to sign Addendum Number 1 to Contract No. 019-050 Broadband Network.
WASTE MANAGEMENT EAL
17. Request to Approve the Waste Management Expenditure Approval List (EAL)
LARRY D. JONES, COUNTY ADMINISTRATOR
ADMINISTRATION
Add #1. Update and Request for Emergency Declaration on Mussett Bayou Fire
Add #2. Request to authorize a waiver of Planning Application/Permitting Fees related to restoration, rebu
...
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