Resume Excerpts from the Escambia Board of County Commissioners Meeting held on 12/15/1988

Transcription

1 1 EXCERPTS FROM THE BOARD OF COUNTY COMMISSIONERS RESUME This document contains excerpts from the Escambia County Florida Board of County Commissioners Resume document. This document is NOT to be considered a copy of the actual Minutes. The actual Minutes document and supporting documents are available on microfilm. For further information, please contact: Clerk to the Board Office First Floor, Old County Courthouse 223 South Palafox Street Pensacola, Florida (850) :00 A.M. until 5:00 P.M. Monday through Friday

2 2 [ Document #: Book/Page: / ] AN EMERGENCY ORDINANCE RELATING TO ESCAMBIA COUNTY, FLORIDA; PROVIDING FOR REPEAL OF ESCAMBIA COUNTY ORDINANCE NO WHICH PROHIBITED THE MOVIE "THE LAST TEMPTATION OF CHRIST" FROM BEING SHOWN; AND PROVIDING FOR AN EFFECTIVE DATE. REPEALS:88-9 REPEALSz88-9 [ Document #: Book/Page: / ] AN EMERGENCY ORDINANCE PERTAINING TO ESCAMBIA COUNTY, FLORIDA; PROVIDING DEFINITIONS; PROVIDING REGULATIONS WITH REGARD TO THE PRESERVATION OF PROTECTED TREES; PROVIDING REGULATIONS WITH REGARD TO TREE PRESERVATION AND PLANTING IN OFF-STREET PAVED PARKING AREAS; REQUIRING PERMITS TO REMOVE PROTECTED TREES; PROVIDING FOR THE ESTABLISHMENT OF PERMIT AND SITE PLAN REVIEW FEES BY RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS; ESTABLISHING CERTAIN PROCEDURES TO OBTAIN PERMITS FOR THE REMOVAL OF PROTECTED TREES; REPEALING ESCAMBIA COUNTY ORDINANCE 87-19; PROVIDING FOR TREE PROTECTION DURING CONSTRUCTION; PROVIDING FOR LANDSCAPE REQUIREMENTS; PROVIDING FOR ENFORCEMENT; PROVIDING PROMPT DETERMINATION, NOTICE AND RESOLUTION PROCEDURES FOR NON-COMPLIANCE; PROVIDING FOR APPEAL; PROVIDING FOR PROBABLE CAUSE DETERMINATIONS, CRIMINAL PENALTIES AND INJUNCTIVE RELIEF IN THE EVENT OF VIOLATIONS; AND PROVIDING AN EFFECTIVE DATE. REPEALS:87-19 RPLD BY:REPEALED BY 89-4 [ Document #: Book/Page: /0022 ] APPROVED THE REQUEST FOR DISPOSITION OF PROPERTY FOR TWO AIR HANDLING UNITS REMOVED FROM THE USO BUILDING ON SPRING STREET; APPROVED DECLARING THE PROPERTY SURPLUS; AND APPROVED DONATING THE TWO UNITS TO THE PACE ASSEMBLY OF GOD CHURCH PER THEIR REQUEST. P. 22 [ Document #: Book/Page: 0128/0673 ] THE BOARD ADOPTED A RESOLUTION COMMENDING AND CONGRATULATING WILLIAM VASS, II, CORRECTIONAL OFFICER AT THE DEPARTMENT OF CORRECTIONS, ON HIS RETIREMENT YEARS. HEARD COMMENTS FROM WILLIAM VASS, II. P. 1 [ Document #: Book/Page: 0128/0674 ] THE BOARD ADOPTED A RESOLUTION COMMENDING AND CONTRATULATING NELLIE B. PURIFY, CUSTODIAL WORKER I AT THE ESCAMBIA COUNTY NURSING HOME, ON HER RETIREMENT YEARS. HEARD COMMENTS FROM MS. PURIFY. P. 1 [ Document #: Book/Page: 0128/0674 ] THE BOARD ADOPTED A RESOLUTION COMMENDING AND CONTRATULATING LOIS WILLIAMS, HEALTH CARE FOOD SERVICE MANAGER I AT THE ESCAMBIA COUNTY NURSING HOME, ON HER RETIREMENT YEARS. HEARD COMMENTS FROM MS. WILLIAMS. P. 1

3 3 [ Document #: Book/Page: 0128/0674 ] THE BOARD ADOPTED A RESOLUTION COMMENDING AND CONTRATULATING NELLIE B. PURIFY, CUSTODIAL WORKER I AT THE ESCAMBIA COUNTY NURSING HOME, ON HER RETIREMENT YEARS. HEARD COMMENTS FROM MS. PURIFY. P. 1 [ Document #: Book/Page: 0128/0674 ] THE BOARD ADOPTED A RESOLUTION COMMENDING AND CONTRATULATING LOIS WILLIAMS, HEALTH CARE FOOD SERVICE MANAGER I AT THE ESCAMBIA COUNTY NURSING HOME, ON HER RETIREMENT YEARS. HEARD COMMENTS FROM MS. WILLIAMS. P. 1 [ Document #: Book/Page: 0128/0674 ] THE BOARD ADOPTED A RESOLUTION TO MR. AND MRS. CHARLES VAUGHN COMMENDING AND EXPRESSING APPRECIATION FOR THEIR WILLINGNESS TO GIVE OF THEIR TIME AND RESOURCES TO ASSIST THE EMERGENCY OPERATIONS RE A PRIVATE AIRPLANE WHICH CRASHED ON NOVEMBER 27, 1988, NEAR THEIR HOME IN NORTH ESCAMBIA COUNTY. HEARD COMMENTS FROM MRS. VAUGHN. ALSO, THE BOARD PRESENTED A LETTER COMMENDING CAPT. BOB BURNS FOR HIS ASSISTANCE DURING THE EMERGENCY. HEARD COMMENTS FROM CAPT. BURNS. P. 1 [ Document #: Book/Page: 0128/0675 ] THE BOARD UPHELD THE NOVEMBER 2, 1988, DECISION OF THE ESCAMBIA COUNTY CONSTRUCTION INDUSTRY COMPETENCY BOARD S BOARD'S ISSUANCE OF A REPRIMAND TO T. LAWRENCE PAULK, PAULK CONSTRUCTION AND ROOFING CO. REQUESTED THE COMPETENCY BOARD TO PROVIDE COMMISSIONERS WITH ALL BACK-UP INFORMATION 48-HOURS PRIOR TO THE DATE OF THE HEARING ON ALL FUTURE APPEALS; HEARD COMMENTS FROM LARRY D. KELLAR, JOHN W. GAY, AND CLIFTON "TRAVIS" WINDHAM. P. 2 [ Document #: Book/Page: 0128/0675 ] THE BOARD UPHELD THE NOVEMBER 2, 1988, DECISION OF THE ESCAMBIA COUNTY CONSTRUCTION INDUSTRY COMPETENCY BOARD S BOARD'S ISSUANCE OF A REPRIMAND TO T. LAWRENCE PAULK, PAULK CONSTRUCTION AND ROOFING CO. REQUESTED THE COMPETENCY BOARD TO PROVIDE COMMISSIONERS WITH ALL BACK-UP INFORMATION 48-HOURS PRIOR TO THE DATE OF THE HEARING ON ALL FUTURE APPEALS; HEARD COMMENTS FROM LARRY D. KELLAR, JOHN W. GAY, AND CLIFTON "TRAVIS" WINDHAM. P. 2 [ Document #: Book/Page: 0128/0675 ] THE BOARD UPHELD THE NOVEMBER 2, 1988, DECISION OF THE ESCAMBIA COUNTY CONSTRUCTION INDUSTRY COMPETENCY BOARD S BOARD'S ISSUANCE OF A REPRIMAND TO T. LAWRENCE PAULK, PAULK CONSTRUCTION AND ROOFING CO. REQUESTED THE COMPETENCY BOARD TO PROVIDE COMMISSIONERS WITH ALL BACK-UP INFORMATION 48-HOURS PRIOR TO THE DATE OF THE HEARING ON ALL FUTURE APPEALS; HEARD COMMENTS FROM LARRY D. KELLAR, JOHN W. GAY, AND CLIFTON "TRAVIS" WINDHAM. P. 2

4 4 [ Document #: Book/Page: 0128/0678 ] THE BOARD UPHELD THE NOVEMBER 2, 1988, DECISION OF THE ESCAMBIA COUNTY CONSTRUCTION INDUSTRY COMPETENCY BOARD S BOARD'S ISSUANCE OF A REPRIMAND TO T. LAWRENCE PAULK, PAULK CONSTRUCTION AND ROOFING CO. REQUESTED THE COMPETENCY BOARD TO PROVIDE COMMISSIONERS WITH ALL BACK-UP INFORMATION 48-HOURS PRIOR TO THE DATE OF THE HEARING ON ALL FUTURE APPEALS; HEARD COMMENTS FROM LARRY D. KELLAR, JOHN W. GAY, AND CLIFTON "TRAVIS" WINDHAM. P. 2 [ Document #: Book/Page: 0128/0680 ] REFERRED TO COMMITTEE (ADM/HOSP) FOR REVIEW AND RECOMMENDATION THE BUILDING INSPECTION DEPT S POLICY WHICH DOES NOT REQUIRE A LICENSED CONTRACTOR TO SIGN A PERMIT WHICH IS PULLED ON HIS OR HIS COMPANY S COMPANY'S BEHALF IF THAT CONTRACTOR HAS SIGNED A NOTARIZED FORM AUTHORIZING OTHERS TO PULL AND SIGN PERMITS IN HIS NAME. P. 2 [ Document #: Book/Page: 0128/0683 ] THE BOARD HEARD COMMENTS FROM TILLMAN C. BURKS, JR., BURNING TREE DRIVE, OPPOSING THE COUNTY LEVYING A $250 FEE FOR CITIZENS REQUESTING A ZONING CHANGE. (SEE FINANCE COMMITTEE II-19, PAGE 17 OF RESUME FOR MORE INFORMATION) P. 2 [ Document #: Book/Page: 0128/0683 ] THE BOARD HEARD THE REQUEST FROM THOMAS J. HUDSON, ROSEA DRIVE, LAKEWOOD SUBDIVISION, WHO REQUESTED THE BOARD OR A COMMITTEE EXPLORE MEANS FOR ACHIEVING BETTER COLLECTION OF GARBAGE AND TRASH AT HOMES; AND WAS ADVISED THAT A REFUSE CONTROL OFFICER WOULD INVESTIGATE THE COMPLAINT. CHAIRMAN JUNIOR ADVISED THAT HE WOULD BE ADDING DISCUSSION OF MANDATORY GARBAGE COLLECTION TO THE AGENDA IN JANUARY; COMMISSIONER KELSON ADVISED HE HAD RECEIVED COMPLAINTS RE POOR GARBAGE COLLECTION IN NAVY POINT AND PERDIDO KEY. P. 2 [ Document #: Book/Page: 0128/0683 ] THE BOARD HEARD THE REQUEST FROM THOMAS J. HUDSON, ROSEA DRIVE, LAKEWOOD SUBDIVISION, WHO REQUESTED THE BOARD OR A COMMITTEE EXPLORE MEANS FOR ACHIEVING BETTER COLLECTION OF GARBAGE AND TRASH AT HOMES; AND WAS ADVISED THAT A REFUSE CONTROL OFFICER WOULD INVESTIGATE THE COMPLAINT. CHAIRMAN JUNIOR ADVISED THAT HE WOULD BE ADDING DISCUSSION OF MANDATORY GARBAGE COLLECTION TO THE AGENDA IN JANUARY; COMMISSIONER KELSON ADVISED HE HAD RECEIVED COMPLAINTS RE POOR GARBAGE COLLECTION IN NAVY POINT AND PERDIDO KEY. P. 2 [ Document #: Book/Page: 0128/0683 ] THE BOARD HEARD THE REQUEST FROM THOMAS J. HUDSON, ROSEA DRIVE, LAKEWOOD SUBDIVISION, WHO REQUESTED THE BOARD OR A COMMITTEE EXPLORE MEANS FOR ACHIEVING BETTER COLLECTION OF GARBAGE AND TRASH AT HOMES; AND WAS ADVISED THAT A REFUSE CONTROL OFFICER WOULD INVESTIGATE THE

5 5 COMPLAINT. CHAIRMAN JUNIOR ADVISED THAT HE WOULD BE ADDING DISCUSSION OF MANDATORY GARBAGE COLLECTION TO THE AGENDA IN JANUARY; COMMISSIONER KELSON ADVISED HE HAD RECEIVED COMPLAINTS RE POOR GARBAGE COLLECTION IN NAVY POINT AND PERDIDO KEY. P. 2 [ Document #: Book/Page: 0128/0683 ] THE BOARD HEARD THE REQUEST FROM THOMAS J. HUDSON, ROSEA DRIVE, LAKEWOOD SUBDIVISION, WHO REQUESTED THE BOARD OR A COMMITTEE EXPLORE MEANS FOR ACHIEVING BETTER COLLECTION OF GARBAGE AND TRASH AT HOMES; AND WAS ADVISED THAT A REFUSE CONTROL OFFICER WOULD INVESTIGATE THE COMPLAINT. CHAIRMAN JUNIOR ADVISED THAT HE WOULD BE ADDING DISCUSSION OF MANDATORY GARBAGE COLLECTION TO THE AGENDA IN JANUARY; COMMISSIONER KELSON ADVISED HE HAD RECEIVED COMPLAINTS RE POOR GARBAGE COLLECTION IN NAVY POINT AND PERDIDO KEY. P. 2 [ Document #: Book/Page: 0128/0683 ] THE BOARD HEARD THE REQUEST FROM THOMAS J. HUDSON, ROSEA DRIVE, LAKEWOOD SUBDIVISION, WHO REQUESTED THE BOARD OR A COMMITTEE EXPLORE MEANS FOR ACHIEVING BETTER COLLECTION OF GARBAGE AND TRASH AT HOMES; AND WAS ADVISED THAT A REFUSE CONTROL OFFICER WOULD INVESTIGATE THE COMPLAINT. CHAIRMAN JUNIOR ADVISED THAT HE WOULD BE ADDING DISCUSSION OF MANDATORY GARBAGE COLLECTION TO THE AGENDA IN JANUARY; COMMISSIONER KELSON ADVISED HE HAD RECEIVED COMPLAINTS RE POOR GARBAGE COLLECTION IN NAVY POINT AND PERDIDO KEY. P. 2 [ Document #: Book/Page: 0128/0683 ] THE BOARD HEARD THE REQUEST FROM THOMAS J. HUDSON, ROSEA DRIVE, LAKEWOOD SUBDIVISION, WHO REQUESTED THE BOARD OR A COMMITTEE EXPLORE MEANS FOR ACHIEVING BETTER COLLECTION OF GARBAGE AND TRASH AT HOMES; AND WAS ADVISED THAT A REFUSE CONTROL OFFICER WOULD INVESTIGATE THE COMPLAINT. CHAIRMAN JUNIOR ADVISED THAT HE WOULD BE ADDING DISCUSSION OF MANDATORY GARBAGE COLLECTION TO THE AGENDA IN JANUARY; COMMISSIONER KELSON ADVISED HE HAD RECEIVED COMPLAINTS RE POOR GARBAGE COLLECTION IN NAVY POINT AND PERDIDO KEY. P. 2 [ Document #: Book/Page: 0128/0684 ] THE BOARD APPROVED REMOVING 5 PIECES OF COUNTY PROPERTY FROM PROPERTY RECORDS TO BE SOLD AT THE NEXT PUBLIC AUCTION WITH PROCEEDS TO BE PLACED INTO THE GENERAL FUND OF THE COUNTY. (SEE LIST ON PAGE 25 OF RESUME) P. 3 [ Document #: Book/Page: 0128/0684 ] THE BOARD APPROVED REMOVING 5 PIECES OF COUNTY PROPERTY FROM PROPERTY RECORDS AS THEY HAVE BEEN TRADED IN ON NEW EQUIPMENT. (SEE LIST ON PAGE 25 OF RESUME) P. 3 [ Document #: Book/Page: 0128/0685 ] THE BOARD APPROVED DROPPING 1 PIECE OF COUNTY PROPERTY FROM PROPERTY

6 6 RECORDS FOR THE REASON STATED ON THE REQUEST; AND AUTHORIZE THE COUNTY ADMINISTRATOR TO ADVERTISE FOR SEALED BIDS FOR THE PURPOSE OF SELLING EIGHT PIECES OF PROPERTY. (SEE LIST ON PAGE 25 OF RESUME) P. 3 [ Document #: Book/Page: 0128/0685 ] THE BOARD APPROVED REMOVING 7 PIECES OF COUNTY PROPERTY FROM PROPERTY RECORDS TO BE DISPOSED OF AT THE WASTE AREA AS JUNK. (SEE LIST ON PAGE 25 OF RESUME) P. 3 [ Document #: Book/Page: 0128/0686 ] 86E BOARD APPROVED A POLICY AND PROCEDURE FOR THE GROUP HEALTH AND LIFE BENEFITS FOR ALL COUNTY EMPLOYEES ENROLLED IN ORDER TO MEET COMPLIANCE REQUIREMENTS UNDER THE U.S. INTERNAL REVENUE SERVICE CODE SECTION 89 FOR THE PERIOD BEGINNING JANUARY 1, P. 3 [ Document #: Book/Page: 0128/0686 ] THE BOARD APPROVED A POLICY AND PROCEDURE FOR THE GROUP HEALTH AND LIFE BENEFITS FOR ALL COUNTY EMPLOYEES ENROLLED IN ORDER TO MEET COMPLIANCE REQUIREMENTS UNDER THE U.S. INTERNAL REVENUE SERVICE CODE SECTION 89 FOR THE PERIOD BEGINNING JANUARY 1, P. 3 [ Document #: Book/Page: 0128/0686 ] THE BOARD APPROVED AN ADDENDUM MEMORANDUM OF UNDERSTANDING (MOU) WITH (DEPARTMENT OF NAVY) NAVAL HOSPITAL REVIEWING WITHOUT CHANGE THE JANUARY 26, 1988, MOU, FOR TRAINING OF EMERGENCY MEDICAL TECHNICIANS WITH THE ADDENDUM PROVIDING FOR CONTINUING THE MEMORANDUM FROM YEAR TO YEAR, PROVIDING FOR THIRTY DAYS WRITTEN NOTICE PRIOR TO TERMINATION. P. 3 [ Document #: Book/Page: 0128/0686 ] THE BOARD RATIFIED OUT-OF-COUNTY TRAVEL FOR THE COUNTY ADMINISTRATOR AND COUNTY ATTORNEY TO ATTEND A MEETING IN TAMPA, FLORIDA, ON MONDAY, DECEMBER 5, 1988, WITH REPRESENTATIVES OF PUBLIC FINANCIAL MANAGEMENT, INC., CONCERNING THE CAPITAL IMPROVEMENT REVENUE AND REFUNDING BONDS, SERIES P. 3 [ Document #: Book/Page: 0128/0687 ] THE BOARD APPROVED CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY FOR THE FOLLOWING: ATMORE AMBULANCE SERVICE, INC., ESCAMBIA COUNTY EMERGENCY MEDICAL SERVICES (EMS), BAPTIST HOSPITAL S LIFE FLIGHT, SACRED HEART CHILDREN S CHILDREN'S HOSPITAL, AND SANTA ROSA EMERGENCY MEDICAL SERVICES EFFECTIVE THROUGH DECEMBER 31, P. 3 [ Document #: Book/Page: 0128/0687 ] THE BOARD APPROVED CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY

7 7 FOR THE FOLLOWING: ATMORE AMBULANCE SERVICE, INC., ESCAMBIA COUNTY EMERGENCY MEDICAL SERVICES (EMS), BAPTIST HOSPITAL S LIFE FLIGHT, SACRED HEART CHILDREN S CHILDREN'S HOSPITAL, AND SANTA ROSA EMERGENCY MEDICAL SERVICES EFFECTIVE THROUGH DECEMBER 31, P. 3 [ Document #: Book/Page: 0128/0687 ] THE BOARD APPROVED CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY FOR THE FOLLOWING: ATMORE AMBULANCE SERVICE, INC., ESCAMBIA COUNTY EMERGENCY MEDICAL SERVICES (EMS), BAPTIST HOSPITAL S LIFE FLIGHT, SACRED HEART CHILDREN S CHILDREN'S HOSPITAL, AND SANTA ROSA EMERGENCY MEDICAL SERVICES EFFECTIVE THROUGH DECEMBER 31, P. 3 [ Document #: Book/Page: 0128/0687 ] THE BOARD AUTHORIZED THE CHAIRMAN TO SIGN A LETTER IN SUPPORT OF THE APPLICATION FROM THE PENSACOLA MUSEUM OF ART FOR FUNDS FROM THE FLORIDA ARTS COUNCIL FOR COMPLETION OF THE RENOVATION OF THE ARTS COUNCIL BUILDING. P. 3 [ Document #: Book/Page: 0128/0687 ] THE BOARD FAILED TO APPROVE A MOTION TO REJECT THE RESOLUTION; AND ADOPTED A RESOLUTION OBJECTING TO THE FLORIDA MARINE FISHERIES COMMISSION S PROPOSED LIMITING THE HARVESTING OF REDFISH. HEARD COMMENTS FROM DAVID LEAR, PENSACOLA CHAPTER OF THE FLORIDA CONSERVATION ASSN.; AND CECIL W. DAVIS, AUGUSTA AVENUE. P. 4 [ Document #: Book/Page: 0128/0688 ] THE BOARD OFFICIALLY ADOPTED THE STATEMENT OF POLICY FOR THE ESCAMBIA COUNTY DRUG ABUSE TRUST FUND WITH SAID POLICY GOVERNING THE UTILIZATION OF FUNDS COLLECTED THROUGH THE TRUST FUND ESTABLISHED BY BOARD ACTION OF OCTOBER 25, P. 3 [ Document #: Book/Page: 0128/0689 ] THE BOARD FAILED TO APPROVE A MOTION TO REJECT THE RESOLUTION; AND ADOPTED A RESOLUTION OBJECTING TO THE FLORIDA MARINE FISHERIES COMMISSION S PROPOSED LIMITING THE HARVESTING OF REDFISH. HEARD COMMENTS FROM DAVID LEAR, PENSACOLA CHAPTER OF THE FLORIDA CONSERVATION ASSN.; AND CECIL W. DAVIS, AUGUSTA AVENUE. P. 4 [ Document #: Book/Page: 0128/0690 ] THE BOARD APPROVED ADDING THE NEW AMERICAN PRESS TO THE APPROVED LIST OF NEWSPAPERS FOR LEGAL ADVERTISING BY THE BOARD. P. 4 [ Document #: Book/Page: 0128/0691 ] THE ADMINISTRATIVE/HOSPITAL COMMITTEE WAS ADVISED THAT STAFF WOULD SUBMIT A STATUS REPORT AT THE JANUARY COMMITTEE MEETING ON THE ANNUAL REVIEW OF THE ESCAMBIA COUNTY NURSING HOME RE CORRECTIVE ACTION WHICH

8 8 HAS BEEN TAKEN SINCE LAST YEAR IN REGARD TO A NEWSPAPER ARTICLE REPORTING FLAWS AT VARIOUS NURSING HOMES, AS REQUESTED BY COMMISSIONER PAVLOCK. P. 4 [ Document #: Book/Page: 0128/0691 ] THE ADMINISTRATIVE/HOSPITAL COMMITTEE WAS ADVISED THAT STAFF WOULD SUBMIT A STATUS REPORT AT THE JANUARY COMMITTEE MEETING ON THE ANNUAL REVIEW OF THE ESCAMBIA COUNTY NURSING HOME RE CORRECTIVE ACTION WHICH HAS BEEN TAKEN SINCE LAST YEAR IN REGARD TO A NEWSPAPER ARTICLE REPORTING FLAWS AT VARIOUS NURSING HOMES, AS REQUESTED BY COMMISSIONER PAVLOCK. P. 4 [ Document #: Book/Page: 0128/0691 ] WAIVED BOARD POLICY ON APPOINTMENTS AND REAPPOINTED FIVE MEMBERS TO THE MARINE RECREATION COMMITTEE: MIKE HENDRIX AND DENNIS MAJEWSKI, MAY, 1988 TO APRIL, 1991; OLIN TISDALE AND ROBERT SIMS, JUNE, 1988 TO MAY, 1991; AND EILENE BEARD, OCTOBER, 1988 TO SEPTEMBER, APPOINTED JOHN HOLLINGSHEAD, EFFECTIVE JANUARY 1, 1989, THROUGH DECEMBER 31, 1991, REPLACING LARRY E. WINE, WHO RESIGNED. THIS COMMITTEE TO BE ADDED TO LIST OF COMMITTEES WHICH ARE ADVERTISED WHEN VACANCIES ARE TO BE FILLED, PER COMM. WAGNER. P. 4 [ Document #: Book/Page: 0128/0691 ] WAIVED BOARD POLICY ON APPOINTMENTS AND REAPPOINTED FIVE MEMBERS TO THE MARINE RECREATION COMMITTEE: MIKE HENDRIX AND DENNIS MAJEWSKI, MAY, 1988 TO APRIL, 1991; OLIN TISDALE AND ROBERT SIMS, JUNE, 1988 TO MAY, 1991; AND EILENE BEARD, OCTOBER, 1988 TO SEPTEMBER, APPOINTED JOHN HOLLINGSHEAD, EFFECTIVE JANUARY 1, 1989, THROUGH DECEMBER 31, 1991, REPLACING LARRY E. WINE, WHO RESIGNED. THIS COMMITTEE TO BE ADDED TO LIST OF COMMITTEES WHICH ARE ADVERTISED WHEN VACANCIES ARE TO BE FILLED, PER COMM. WAGNER. P. 4 [ Document #: Book/Page: 0128/0691 ] WAIVED BOARD POLICY ON APPOINTMENTS AND REAPPOINTED FIVE MEMBERS TO THE MARINE RECREATION COMMITTEE: MIKE HENDRIX AND DENNIS MAJEWSKI, MAY, 1988 TO APRIL, 1991; OLIN TISDALE AND ROBERT SIMS, JUNE, 1988 TO MAY, 1991; AND EILENE BEARD, OCTOBER, 1988 TO SEPTEMBER, APPOINTED JOHN HOLLINGSHEAD, EFFECTIVE JANUARY 1, 1989, THROUGH DECEMBER 31, 1991, REPLACING LARRY E. WINE, WHO RESIGNED. THIS COMMITTEE TO BE ADDED TO LIST OF COMMITTEES WHICH ARE ADVERTISED WHEN VACANCIES ARE TO BE FILLED, PER COMM. WAGNER. P. 4 [ Document #: Book/Page: 0128/0691 ] WAIVED BOARD POLICY ON APPOINTMENTS AND REAPPOINTED FIVE MEMBERS TO THE MARINE RECREATION COMMITTEE: MIKE HENDRIX AND DENNIS MAJEWSKI, MAY, 1988 TO APRIL, 1991; OLIN TISDALE AND ROBERT SIMS, JUNE, 1988 TO MAY, 1991; AND EILENE BEARD, OCTOBER, 1988 TO SEPTEMBER, APPOINTED JOHN HOLLINGSHEAD, EFFECTIVE JANUARY 1, 1989, THROUGH DECEMBER 31, 1991, REPLACING LARRY E. WINE, WHO RESIGNED. THIS COMMITTEE TO BE ADDED TO LIST OF COMMITTEES WHICH ARE ADVERTISED

9 9 WHEN VACANCIES ARE TO BE FILLED, PER COMM. WAGNER. P. 4 [ Document #: Book/Page: 0128/0691 ] WAIVED BOARD POLICY ON APPOINTMENTS AND REAPPOINTED FIVE MEMBERS TO THE MARINE RECREATION COMMITTEE: MIKE HENDRIX AND DENNIS MAJEWSKI, MAY, 1988 TO APRIL, 1991; OLIN TISDALE AND ROBERT SIMS, JUNE, 1988 TO MAY, 1991; AND EILENE BEARD, OCTOBER, 1988 TO SEPTEMBER, APPOINTED JOHN HOLLINGSHEAD, EFFECTIVE JANUARY 1, 1989, THROUGH DECEMBER 31, 1991, REPLACING LARRY E. WINE, WHO RESIGNED. THIS COMMITTEE TO BE ADDED TO LIST OF COMMITTEES WHICH ARE ADVERTISED WHEN VACANCIES ARE TO BE FILLED, PER COMM. WAGNER. P. 4 [ Document #: Book/Page: 0128/0692 ] THE BOARD APPROVED THE FOLLOWING TEN APPOINTMENTS TO THE MEDICAL STAFF AT UNIVERSITY: GLENN M. BANKERT, D.O.; ROBERT G. OGDEE, M.D.; ANGELA S. MARTIN, M.D.; ROBERT R. POWERS, D.O.; SUZANNE Y. BUSH, M.D.; REBECCA D. HALL, M.D.; RITA A. MEEKS, M.D.; HENRY A. BENAVIDES, M.D.; ROBERT C. GORDON, D.O.; JOHN G. RALLS, JR., D.P.M. BOARD ADVISED BY JON HUFSTEDLER THAT HE WOULD PROVIDE INFORMATION AS TO HOW MANY ALLIED HEALTH PROFESSIONALS WERE CURRENTLY AT UNIVERSITY HOSP., AS REQUESTED BY COMMISSIONER WAGNER. P. 5 [ Document #: Book/Page: 0128/0692 ] THE BOARD APPROVED THE FOLLOWING TEN APPOINTMENTS TO THE MEDICAL STAFF AT UNIVERSITY: GLENN M. BANKERT, D.O.; ROBERT G. OGDEE, M.D.; ANGELA S. MARTIN, M.D.; ROBERT R. POWERS, D.O.; SUZANNE Y. BUSH, M.D.; REBECCA D. HALL, M.D.; RITA A. MEEKS, M.D.; HENRY A. BENAVIDES, M.D.; ROBERT C. GORDON, D.O.; JOHN G. RALLS, JR., D.P.M. BOARD ADVISED BY JON HUFSTEDLER THAT HE WOULD PROVIDE INFORMATION AS TO HOW MANY ALLIED HEALTH PROFESSIONALS WERE CURRENTLY AT UNIVERSITY HOSP., AS REQUESTED BY COMMISSIONER WAGNER. P. 5 [ Document #: Book/Page: 0128/0692 ] THE BOARD APPROVED THE FOLLOWING TEN APPOINTMENTS TO THE MEDICAL STAFF AT UNIVERSITY: GLENN M. BANKERT, D.O.; ROBERT G. OGDEE, M.D.; ANGELA S. MARTIN, M.D.; ROBERT R. POWERS, D.O.; SUZANNE Y. BUSH, M.D.; REBECCA D. HALL, M.D.; RITA A. MEEKS, M.D.; HENRY A. BENAVIDES, M.D.; ROBERT C. GORDON, D.O.; JOHN G. RALLS, JR., D.P.M. BOARD ADVISED BY JON HUFSTEDLER THAT HE WOULD PROVIDE INFORMATION AS TO HOW MANY ALLIED HEALTH PROFESSIONALS WERE CURRENTLY AT UNIVERSITY HOSP., AS REQUESTED BY COMMISSIONER WAGNER. P. 5 [ Document #: Book/Page: 0128/0692 ] THE BOARD APPROVED THE FOLLOWING TEN APPOINTMENTS TO THE MEDICAL STAFF AT UNIVERSITY HOSP: GLENN M. BANKERT, D.O.; ROBERT G. OGDEE, M.D.; ANGELA S. MARTIN, M.D.; ROBERT R. POWERS, D.O.; SUZANNE Y. BUSH, M.D.; REBECCA D. HALL, M.D.; RITA A. MEEKS, M.D.; HENRY A. BENAVIDES, M.D.; ROBERT C. GORDON, D.O.; JOHN G. RALLS, JR., D.P.M. BOARD ADVISED BY JON HUFSTEDLER THAT HE WOULD PROVIDE INFORMATION AS TO HOW MANY ALLIED HEALTH PROFESSIONALS WERE CURRENTLY AT UNIVERSITY HOSP.,

10 10 AS REQUESTED BY COMMISSIONER WAGNER. P. 5 [ Document #: Book/Page: 0128/0692 ] THE BOARD APPROVED THE FOLLOWING TEN APPOINTMENTS TO THE MEDICAL STAFF AT UNIVERSITY: GLENN M. BANKERT, D.O.; ROBERT G. OGDEE, M.D.; ANGELA S. MARTIN, M.D.; ROBERT R. POWERS, D.O.; SUZANNE Y. BUSH, M.D.; REBECCA D. HALL, M.D.; RITA A. MEEKS, M.D.; HENRY A. BENAVIDES, M.D.; ROBERT C. GORDON, D.O.; JOHN G. RALLS, JR., D.P.M. BOARD ADVISED BY JON HUFSTEDLER THAT HE WOULD PROVIDE INFORMATION AS TO HOW MANY ALLIED HEALTH PROFESSIONALS WERE CURRENTLY AT UNIVERSITY HOSP., AS REQUESTED BY COMMISSIONER WAGNER. P. 5 [ Document #: Book/Page: 0128/0692 ] THE BOARD HELD THE RECOMMENDATION TO APPROVE THE APPOINTMENT OF WILLIAM L. RENFROE, D.C., TO THE MEDICAL STAFF AT UNIVERSITY HOSPITAL, AS AN ALLIED HEALTH PROFESSIONAL IN CHIROPRACTIC. COMMISSIONER PAVLOCK ADVISED THAT ALL INTERESTED PARTIES WOULD LIKE TO PROVIDE ADDITIONAL INFORMATION WITH A RECOMMENDATION TO BE FORTHCOMING IN JANUARY. P. 5 [ Document #: Book/Page: 0128/0695 ] THE BOARD APPROVED AMENDING THE CONTRACT WITH DR. RICHARD E. DALRYMPLE FOR SERVICES AT UNIVERSITY HOSPITAL TO INCREASE THE HOURLY RATE FROM $85 TO $91. JON HUFSTEDLER, ADMINISTRATOR, UNIVERSITY HOSPITAL, ADVISED THAT DR. DALRYMPLE WORKED APPROXIMATELY 16 HOURS PER WEEK. P. 5 [ Document #: Book/Page: 0128/0695 ] THE BOARD APPROVED THE RENEWAL FOR A SOLID WASTE MANAGEMENT PERMIT FOR MARK DUNNING INDUSTRIES, INC., WITH AN EXPIRATION DATE OF 12/1/89. P. 6 [ Document #: Book/Page: 0128/0695 ] THE BOARD APPROVED THE REQUEST FOR A CERTIFICATE OF NEED AND A NEW SOLID WASTE MANAGEMENT PERMIT FOR ARTO S SEWER & DRAIN PLUMBING CO., INC., WITH AN EXPIRATION DATE OF DECEMBER 1, P. 6 [ Document #: Book/Page: 0128/0696 ] THE BOARD AUTHORIZED THE ROAD OPERATIONS DIVISION TO ENTER UPON PRIVATE PROPERTY OF DALE A. KRAUSE, 120 OLEANDER DRIVE, TO CONSTRUCT A BERM FOR TEMPORARY RELIEF OF FLOODING FROM STORMWATER RUNOFF FROM THE OLEANDER DRIVE/MEMORY LANE AREA UNTIL AN EASEMENT CAN BE ACQUIRED FOR CONSTRUCTION OF A HOLDING POND TO PROVIDE A PERMANENT SOLUTION TO THE PROBLEM, AT A COST OF LESS THAN $100 FOR MATERIALS. P. 6 [ Document #: Book/Page: 0128/0697 ]

11 11 THE BOARD REFERRED TO THE PUBLIC SERVICE COMMITTEE THE REQUEST FROM CHAIRMAN JUNIOR THAT THE ENGINEERING DEPARTMENT SHOULD REQUEST UTILITY COMPANIES TO MOVE THEIR POLES WHEN THE ENGINEERING WORK IS BEGUN ON ROAD PROJECTS SO THAT THE PROJECT WILL NOT BE DELAYED ONCE ENGINEERING WORK IS COMPLETED. P. 6 [ Document #: Book/Page: 0128/0697 ] THE BOARD WAIVED BID REQUIREMENTS AND AUTHORIZED STAFF TO GRANT TIME EXTENSIONS TO THE CONTRACTORS WORKING ON SIX CURRENT COUNTY ROAD PAVING AND RESURFACING PROJECTS ("H-1", ALL DISTRICTS, AND "H-3", DISTRICTS 1-5), WITH THE PROJECTS TO BE COMPLETED WITHIN SIX MONTHS; AND FURTHER, THAT NO ADDITIONAL CHANGE ORDERS WILL BE APPROVED AFTER DECEMBER 15, P. 6 [ Document #: Book/Page: 0128/0698 ] THE BOARD APPROVED AN ADDITIONAL $55,000 FOR THE "H-1," "H-l," DISTRICT 3, ROAD PAVING AND DRAINAGE PROJECT CONTRACT WITH EDWARD M. CHADBOURNE, INC., TO COVER THE COST OF RESURFACING INDUSTRIAL BOULEVARD. P. 6 [ Document #: Book/Page: 0128/0698 ] THE BOARD APPROVED CHANGE ORDER NO. 6, IN THE AMOUNT OF $419,381.72, TO THE "H-3," DISTRICT 3, ROAD PAVING AND DRAINAGE PROJECT CONTRACT WITH PANHANDLE GRADING & PAVING, INC., IN ORDER TO BRING THE APPROVED CONTRACT AMOUNT UP TO THE UNEMCUMBERED FUNDS AVAILABLE THROUGH SEPTEMBER 30, P. 6 [ Document #: Book/Page: 0128/0698 ] THE BOARD TOOK THE FOLLOWING ACTION RE THE H-1 DISTRICT 2, ROAD RESURFACING PROJECT CONTRACT WITH EDWARD M. CHADBOURNE, INC.: 1. APPROVED AN ADDITIONAL $20,000 FOR DISTRICT 2 RESURFACING; AND 2. APPROVED CHANGE ORDER NUMBER 9 (TO RESURFACE HALSEY ROAD, REED ROAD, AND VAN COUVER LANE - DISTRICT 2) IN THE AMOUNT OF $29, P. 7 [ Document #: Book/Page: 0128/0698 ] THE BOARD WAIVED BID REQUIREMENTS AND AUTHORIZED STAFF TO GRANT TIME EXTENSIONS TO THE CONTRACTORS WORKING ON SIX CURRENT COUNTY ROAD PAVING AND RESURFACING PROJECTS ("H-1" -ALL DISTRICTS- AND "H-3" -DISTRICTS 1-5-), WITH THE PROJECTS TO BE COMPLETED WITHIN SIX MONTHS; AND FURTHER, THAT NO ADDITIONAL CHANGE ORDERS WILL BE APPROVED AFTER DECEMBER 15, P. 6 [ Document #: Book/Page: 0128/0698 ] THE BOARD WAIVED BID REQUIREMENTS AND AUTHORIZED STAFF TO GRANT TIME EXTENSIONS TO THE CONTRACTORS WORKING ON SIX CURRENT COUNTY ROAD PAVING AND RESURFACING PROJECTS ("H-1", ALL DISTRICTS, AND "H-3" DISTRICTS 1-5), WITH THE PROJECTS TO BE COMPLETED WITHIN SIX MONTHS; AND FURTHER, THAT NO ADDITIONAL CHANGE ORDERS WILL BE

12 12 APPROVED AFTER DECEMBER 15, P. 6 [ Document #: Book/Page: 0128/0698 ] TOOK FOLLOWING ACTION RE THE "H-1," DISTRICT 2, ROAD RESURFACING PROJECT CONTRACT WITH EDWARD M. CHADBOURNE, INC.: APPROVED AN ADDITIONAL $20,000 FOR DISTRICT 2 RESURFACING; AND APPROVED CHANGE ORDER NO. 9 (TO RESURFACE HALSEY ROAD, REED ROAD, AND VAN COUVER LANE - DISTRICT 2) IN THE AMOUNT OF $29, P. 7 [ Document #: Book/Page: 0128/0699 ] THE BOARD APPROVED BURGER MAX S MAX'S REQUEST TO PAVE A PORTION OF COUNTY RIGHT-OF-WAY FOR PARKING ON ELIASBERG ROAD; APPROVED BURGER MAX SIGNING A HOLD HARMLESS AGREEMENT TO BE PROVIDED BY THE COUNTY ATTORNEY. P. 7 [ Document #: Book/Page: 0128/0699 ] THE BOARD APPROVED EXECUTING A HOLD HARMLESS AGREEMENT INDEMNIFYING THE STATE OF FLORIDA IN THE PLACEMENT OF "NO WAKE" SIGNS AROUND BAYOU GRANDE. P. 7 [ Document #: Book/Page: 0128/0699 ] THE BOARD APPROVED NICHOL & LAMAR, INC., PREPARING THE MASTER DRAINAGE PLAN AND A ONE FOOT CONTOUR MAP FOR ELLYSON INDUSTRIAL PARK AT A COST OF $65,000. P. 7 [ Document #: Book/Page: 0128/0699 ] THE BOARD DECLINED THE REQUEST OF THE FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES TO VOLUNTARILY ELECT TO PARTICIPATE IN THE MOTOR VEHICLE EMISSIONS INSPECTION PROGRAM AS AUTHORIZED BY CHAPTER F.S., SECTION 4. P. 7 [ Document #: Book/Page: 0128/0700 ] THE BOARD OFFICIALLY ACCEPTED THE FOLLOWING TWO BIDS ON THE TREASURE HILL DRAINAGE PROJECT (#88 CDBG-UC-TH): PENSACOLA CONCRETE CONSTRUCTION COMPANY, INC., $354,935.15; AND UTILITY SERVICE COMPANY, INC., $366, AWARDED A CONTRACT FOR THE PROJECT TO THE LOW BIDDER, PENSACOLA CONCRETE CONSTRUCTION COMPANY, INC. ALSO APPROVED A 10% PROJECT CONTINGENCY OF $35, RANDY WILKERSON ADVISED THAT A RECOMMENDATION RE PURCHASING THREE PARCELS FOR THE HOLDING POND WOULD BE FORTHCOMING IN JANUARY. P. 8 [ Document #: Book/Page: 0128/0701 ] THE BOARD APPROVED A POLICY FOR IMPLEMENTATION REGARDING "POLICY AND PROCEDURE FOR UTILITY SPOTTING PRIOR TO EXCAVATION," EFFECTIVE JANUARY 1, 1989, WITH AMENDMENTS AS FOLLOWS: AMENDED TIME FRAME FOR CALLING FOR UTILITY SPOTS FROM 24 HOURS TO 48 HOURS; AND AMENDED THE

13 13 LIST OF UTILITIES TO INCLUDE COX CABLE PENSACOLA, AT&T, ENERGY SERVICE OF PENSACOLA, THE ECUA, AND (FIRST) AMERI-CABLE. P. 8 [ Document #: Book/Page: 0128/0701 ] THE BOARD APPROVED A POLICY FOR IMPLEMENTATION REGARDING "POLICY AND PROCEDURE FOR UTILITY SPOTTING PRIOR TO EXCAVATION," EFFECTIVE JANUARY 1, 1989, WITH AMENDMENTS AS FOLLOWS: AMENDED TIME FRAME FOR CALLING FOR UTILITY SPOTS FROM 24 HOURS TO 48 HOURS; AND AMENDED THE LIST OF UTILITIES TO INCLUDE COX CABLE PENSACOLA, AT&T, ENERGY SERVICE OF PENSACOLA, THE ECUA, AND FIRST AMERI-CABLE. P. 8 [ Document #: Book/Page: 0128/0701 ] THE BOARD OFFICIALLY ACCEPTED THE FOLLOWING TWO BIDS ON THE TREASURE HILL DRAINAGE PROJECT (#88 CDBG-UC-TH): PENSACOLA CONCRETE CONSTRUCTION COMPANY, INC., $354,935.15; AND UTILITY SERVICE COMPANY, INC., $366, AWARDED A CONTRACT FOR THE PROJECT TO THE LOW BIDDER, PENSACOLA CONCRETE CONSTRUCTION COMPANY, INC. ALSO APPROVED A 10% PROJECT CONTINGENCY OF $35, RANDY WILKERSON ADVISED THAT A RECOMMENDATION RE PURCHASING THREE PARCELS FOR THE HOLDING POND WOULD BE FORTHCOMING IN JANUARY. P. 8 [ Document #: Book/Page: 0128/0701 ] THE PUBLIC SERVICE COMMITTEE REFERRED TO THE ADMINISTRATIVE STAFF THE RECOMMENDATION THAT THE BOARD ADOPT A RESOLUTION REQUESTING THE STATE TO NAME THE PORTION OF INTERSTATE 10 FROM THE ESCAMBIA RIVER TO THE ALABAMA STATE LINE "MARTIN LUTHER KING PARKWAY," AS REQUESTED BY STAFF; AND THE BOARD _H_E_L_D THE ITEM IN COMMITTEE. [ Document #: Book/Page: 0128/0701 ] THE PUBLIC SERVICE COMMITTEE REFERRED TO THE ADMINISTRATIVE STAFF THE RECOMMENDATION THAT THE BOARD ADOPT A RESOLUTION REQUESTING THE STATE TO NAME THE PORTION OF INTERSTATE 10 FROM THE ESCAMBIA RIVER TO THE ALABAMA STATE LINE "MARTIN LUTHER KING PARKWAY," AS REQUESTED BY STAFF; AND THE BOARD _H_E_L_D THE ITEM IN COMMITTEE. P. 8 [ Document #: Book/Page: 0128/0702 ] THE BOARD ACCEPTED A TWENTY FOOT WIDE DRAINAGE EASEMENT FROM GULF POWER COMPANY FOR THE FISHER STREET PAVING PROJECT. P. 8 [ Document #: Book/Page: 0128/0702 ] THE BOARD AWARDED A CONTRACT FOR REMOVAL AND RECONSTRUCTION OF THE BARRINEAU PARK BRIDGE TO THE LOWEST QUALIFIED BIDDER THAT MET ALL SPECIFICATIONS, DAVIS PROPERTIES AND BUILDERS, INC., IN THE AMOUNT OF $85,000. THE BOARD HEARD COMMENTS FROM TOM DAVIS, JR.; BILL SOULE; AND KEN DAVIS. P. 8

14 14 l4 [ Document #: Book/Page: 0128/0707 ] THE BOARD AUTHORIZED CHAIRMAN TO SIGN A LETTER TO THE DEPARTMENT OF COMMUNITY AFFAIRS (DCA) TRANSMITTING COMMENTS RELATIVE TO THE PROPOSED REVISIONS TO CHAPTER 9J-5, FLORIDA ADMINISTRATIVE CODE, CONCURRENCY MANAGEMENT SYSTEM. P. 9 [ Document #: Book/Page: 0128/0707 ] THE BOARD AUTHORIZED THE ECUA TO CONDUCT AQUIFER TESTING FOR POTENTIAL WELL SITES ON THE FOLLOWING COUNTY-OWNED PROPERTY, SUBJECT TO ECUA SIGNING A HOLD HARMLESS AGREEMENT: PARK LOCATED AT THE INTERSECTION OF CHARBAR DRIVE AND BROYHILL LANE, CARRIAGE HILLS SUBDIVISION; PARK LOCATED WEST OFF OF VESTAVIA LANE IN LA VILLA ROBLE SUBDIVISION; AND ASHTON BROSNAHAM PARK LOCATED ON TEN MILE ROAD. P. 9 [ Document #: Book/Page: 0128/0707 ] THE PUBLIC SERVICE COMMITTEE HEARD THE REQUEST FROM WAGNER THAT STAFF PROVIDE A REPORT AND RECOMMENDATION RE SHORT-TERM, MID-TERM, AND LONG-RANGE PLANNING CONCERNING ROAD PROBLEMS AND ALLOCATION OF FUNDS FOR PROJECTS WHICH WOULD BE INCLUDED IN THE COUNTY S COMPREHENSIVE PLAN, INCLUDING TRANSPORTATION ELEMENTS. P. 9 [ Document #: Book/Page: 0128/0707 ] THE PUBLIC SERVICE COMMITTEE HEARD THE REQUEST FROM WAGNER THAT STAFF PROVIDE A REPORT AND RECOMMENDATION RE SHORT-TERM, MID-TERM, AND LONG-RANGE PLANNING CONCERNING ROAD PROBLEMS AND ALLOCATION OF FUNDS FOR PROJECTS WHICH WOULD BE INCLUDED IN THE COUNTY S COMPREHENSIVE PLAN, INCLUDING TRANSPORTATION ELEMENTS. P. 9 [ Document #: Book/Page: 0128/0707 ] THE PUBLIC SERVICE COMMITTEE RECEIVED A VERBAL STATUS REPORT FROM WAGNER CONCERNING A MEETING SHE ATTENDED RE THE PERDIDO BAY COOPERATIVE MANAGEMENT PROJECT AND HER ADVICE THAT THE COUNTY WAS ON THE MAILING LIST AND SHOULD HAVE A REPRESENTATIVE ATTEND THOSE MEETINGS IF COMMISSIONERS WERE UNABLE TO ATTEND; AND HEARD THE REQUEST FROM COMMISSIONER ROBERTSON THAT STAFF NOTIFY HIM OF THOSE MEETING DATES. P. 9 [ Document #: Book/Page: 0128/0707 ] THE PUBLIC SERVICE COMMITTEE RECEIVED A VERBAL STATUS REPORT FROM COMMISSIONER WAGNER CONCERNING A MEETING SHE ATTENDED RE THE PERDIDO BAY COOPERATIVE MANAGEMENT PROJECT AND HER ADVICE THAT THE COUNTY WAS ON THE MAILING LIST AND SHOULD HAVE A REPRESENTATIVE ATTEND THOSE MEETINGS IF COMMISSIONERS WERE UNABLE TO ATTEND; AND HEARD THE REQUEST FROM COMMISSIONER ROBERTSON THAT STAFF NOTIFY HIM OF THOSE MEETING DATES. P. 9 [ Document #: Book/Page: 0128/0708 ]

15 15 l5 THE BOARD AUTHORIZED STAFF TO DRAFT A RESOLUTION HONORING ESCAMBIA COUNTY DEPUTY SHERIFF DON COOK WHO WAS KILLED IN THE LINE OF DUTY, WITH SAID RESOLUTION TO BE EXECUTED AND DELIVERED TO HIS FAMILY, AND OFFICIALLY ADOPTED THE RESOLUTION. P. 9 [ Document #: Book/Page: 0128/0708 ] THE BOARD WAIVED BID REQUIREMENTS AND APPROVED MOVING FORWARD WITH THE IDLEWOOD DRIVE DRAINAGE PROJECT, WITH THE PROJECT TO BE COMPLETED WITHIN SIX MONTHS. P. 9 [ Document #: Book/Page: 0128/0708 ] THE PUBLIC SERVICE COMMITTEE DISCUSSED THE DRAINAGE PROBLEM AT THE OLD WINDHAM PUMP COMPANY ON MULDOON ROAD AND WAS ADVISED BY GARY S. BISHOP, DIRECTOR OF PUBLIC WORKS/COUNTY ENGINEER, THAT HE WOULD REVIEW THE PLANS WITH COMMISSIONER PAVLOCK. P. 9 [ Document #: Book/Page: 0128/0708 ] THE PUBLIC SERVICE COMMITTEE HEARD COMMENTS FROM HELEN MINCY (FROM CENTURY) WHO ADVISED SHE WAS EMPLOYED BY THE DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES (HRS) TO PROVIDE TRANSPORTATION SERVICES FOR CITIZENS WITH MEDICAID; HOWEVER, MEDICARE CITIZENS NEEDED ASSISTANCE; MRS. MINCY WAS ADVISED THAT STAFF WAS WORKING WITH THE COORDINATED COMMUNITY TRANSPORTATION PROVIDER (CCTP) TO PROVIDE THAT SERVICE. BOARD WAS ADVISED BY THE COUNTY ADMINISTRATOR THAT STAFF WOULD BE MAKING A REPORT AT FEBRUARY PSC MEETING. P. 9 [ Document #: Book/Page: 0128/0708 ] THE PUBLIC SERVICE COMMITTEE HEARD COMMENTS FROM HELEN MINCY (FROM CENTURY) WHO ADVISED SHE WAS EMPLOYED BY THE DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES (HRS) TO PROVIDE TRANSPORTATION SERVICES FOR CITIZENS WITH MEDICAID; HOWEVER, MEDICARE CITIZENS NEEDED ASSISTANCE; MRS. MINCY WAS ADVISED THAT STAFF WAS WORKING WITH THE COORDINATED COMMUNITY TRANSPORTATION PROVIDER (CCTP) TO PROVIDE THAT SERVICE. BOARD WAS ADVISED BY THE COUNTY ADMINISTRATOR THAT STAFF WOULD BE MAKING A REPORT AT FEBRUARY PSC MEETING. P. 9 [ Document #: Book/Page: 0128/0708 ] THE PUBLIC SERVICE COMMITTEE HEARD COMMENTS FROM HELEN MINCY (FROM CENTURY) WHO ADVISED SHE WAS EMPLOYED BY THE DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES (HRS) TO PROVIDE TRANSPORTATION SERVICES FOR CITIZENS WITH MEDICAID; HOWEVER, MEDICARE CITIZENS NEEDED ASSISTANCE; MRS. MINCY WAS ADVISED THAT STAFF WAS WORKING WITH THE COORDINATED COMMUNITY TRANSPORTATION PROVIDER (CCTP) TO PROVIDE THAT SERVICE. BOARD WAS ADVISED BY THE COUNTY ADMINISTRATOR THAT STAFF WOULD BE MAKING A REPORT AT FEBRUARY PSC MEETING. P. 9 [ Document #: Book/Page: 0128/0709 ] THE BOARD APPROVED THE FINAL PLAT OF BRISTOL PARKS SUBDIVISION,

16 16 SUBJECT TO SIGN-OFF AND FINAL APPROVAL BY THE PUBLIC WORKS DEPARTMENT. P. 10 [ Document #: Book/Page: 0128/0710 ] THE BOARD APPROVED THE COUNTY ATTORNEY S RECOMMENDATION ADVISING THAT A RECOMMENDATION WOULD BE PRESENTED AT THE JANUARY PSC CONCERNING AN EXCHANGE OF PROPERTY WHICH WOULD HAVE TO BE ADVERTISED IN THE NEWSPAPER RELATIVE TO A SOLUTION TO EROSION PROBLEMS AT SHARKSHEAD CIRCLE GULLY. P. 10 [ Document #: Book/Page: 0128/0710 ] THE PUBLIC SERVICE COMMITTEE DISCUSSED THE DRAFT WETLANDS PROVISION TO BE INCLUDED IN THE URBAN AREA LAND USE REGULATIONS RE THE PROCEDURAL PORTION AND PERFORMANCE STANDARDS AND HELD THE ITEM IN COMMITTEE UPON BEING ADVISED BY THE PLANNING STAFF THAT ADDITIONAL DISCUSSIONS WITH STATE REPRESENTATIVES WERE NEEDED. ACTING PLANNING DIRECTOR BOB KONCAR ADVISED THAT THE PROPOSED REVISION SHOULD BE DISTRIBUTED NEXT WEEK FOR REVIEW BY THE COMMISSIONERS PRIOR TO THE PUBLIC HEARING. P. 10 [ Document #: Book/Page: 0128/0710 ] THE PUBLIC SERVICE COMMITTEE REFERRED TO THE FINANCE COMMITTEE THE DISCUSSION CONCERNING THE CENTURY VOLUNTEER FIRE DEPARTMENT S DEPARTMENT'S LAND ACQUISITION AND DROPPED THE ITEM FROM WORK IN PROGRESS. P. 10 [ Document #: Book/Page: 0128/0711 ] THE BOARD APPROVED PLACING THE CITATION DRIVE/MAN-O-WAR CIRCLE PROJECT BACK ON THE REGULAR AGENDA OF THE PUBLIC SERVICE COMMITTEE. COMMISSIONER ROBERTSON REQUESTED STAFF TO PROVIDE A COMPREHENSIVE REPORT BACK TO COMMITTEE AS QUICKLY AS POSSIBLE. P. 10 [ Document #: Book/Page: 0128/0712 ] THE BOARD ADOPTED A RESOLUTION SUPPLEMENTING THE RESOLUTION ADOPTED ON SEPTEMBER 8, 1988, APPROVING THE ISSUANCE OF ESCAMBIA COUNTY HOUSING FINANCE AUTHORITY SINGLE-FAMILY MORTGAGE REVENUE BONDS, SERIES 1989 (MULTI-COUNTY ISSUE). P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED REVERSE SUPPLEMENTAL BUDGET AMENDMENT NO. 083, ELLYSON FIELD INDUSTRIAL PARK IN AMOUNT OF ($13,979). P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED REVERSE SUPPLEMENTAL BUDGET AMENDMENT NO. 114, EMERGENCY 911 SYSTEM IN AMOUNT OF ($5,748). P. 11

17 17 l7 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED REVERSE SUPPLEMENTAL BUDGET AMENDMENT NO. 087, OTHER GRANT PROJECTS IN AMOUNT OF ($7,575). P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 088, PUBLIC WORKS, IN AMOUNT OF $5,173. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 086, ECONOMIC DEVELOPMENT TRANSPORTATION IN AMOUNT OF $187,800. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 082 AND 097, ELLYSON FIELD INDUSTRIAL PARK, IN AMOUNTS OF $8,757, AND $188,870, RESPECTIVELY. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 096, AMBULANCE FUND, IN AMOUNT OF $25,000. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 116, E-911 OPERATIONS, IN AMOUNT OF $33,767. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 081, 095, AND 115, GENERAL FUND, IN 1N AMOUNTS OF OE $1,020, $168,000, AND $8,773, RESPECTIVELY. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 062 AND 118, OTHER GRANT PROJECTS, IN AMOUNTS OF $26,700 AND $72,458, RESPECTIVELY. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED THE FOLLOWING ELEVEN SUPPLEMENTAL BUDGET AMENDMENTS, AND THREE REVERSE SUPPLEMENTAL BUDGET AMENDMENTS: 062, 081, 082, 086, 088, 095, 096, 097, 115, 116, 118, 083, 087, AND 114. P. 11 [ Document #: Book/Page: 0128/0712 ]

18 18 l8 THE BOARD APPROVED THE FOLLOWING TWO BUDGET TRANSFER AMENDMENTS: NO. 099, COURT FACILITY FUND IN AMOUNT OF $40; AND NO. 104, LAW ENFORCEMENT TRUST FUND IN AMOUNT OF $25,000. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED THE FOLLOWING TWO BUDGET TRANSFER AMENDMENTS: 099, COURT FACILITY FUND IN AMOUNT OF $40; AND 104, LAW ENFORCEMENT TRUST FUND IN AMOUNT OF $25,000. P. 11 [ Document #: Book/Page: 0128/0712 ] THE BOARD APPROVED THE FOLLOWING TWO BUDGET TRANSFER AMENDMENTS: NO. 099, COURT FACILITY FUND IN AMOUNT OF $40; AND NO. 104, LAW ENFORCEMENT TRUST FUND IN AMOUNT OF $25,000. P. 11 [ Document #: Book/Page: 0128/0713 ] APPROVED THE JOINT PARTICIPATION AGREEMENT, WPI , BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND ESCAMBIA COUNTY PROVIDING FOR FDOT PARTICIPATION IN THE FUNDING OF ESCAMBIA COUNTY FISCAL YEAR 1989 MASS TRANSIT OPERATING COSTS IN AN AMOUNT NTE $56,833; ADOPTED AND AUTHORIZED CHAIRMAN TO EXECUTE THE REQUIRED RESOLUTION; AUTHORIZED RESIDENT MANAGER, ECTS, TO EXECUTE AND SUBMIT ALL NECESSARY REPORTS TO FDOT. P. 11 [ Document #: Book/Page: 0128/0713 ] THE BOARD APPROVED THE BID REVIEW COMMITTEE S COMMITTEE'S RECOMMENDATIONS CONCERNING LINER AND PIPE FOR THE PERDIDO LANDFILL, AS FOLLOWS: HDPE PIPE SUPPLIED BY GULF COAST MARINE SUPPLY AT A COST OF $128,825.26; AND HDPE LINER SUPPLIED BY ATTALA LINING SYSTEMS AT A COST OF $450, P. 12 [ Document #: Book/Page: 0128/0713 ] THE BOARD AUTHORIZED THE CHAIRMAN TO SIGN CHANGE ORDER NO. 3 TO THE MASS TRANSIT AND ROAD OPERATIONS FUEL TANK REPLACEMENT CONTRACT WITH PETROLEUM SERVICES COMPANY, INC., DECREASING THE TOTAL CONTRACT BY $1,500. P [ Document #: Book/Page: 0128/0716 ] THE BOARD ADOPTED, IN CONCEPT, THE LONG RANGE SOLID WASTE MANAGEMENT PLAN AS THE FRAMEWORK OF ESCAMBIA COUNTY S SOLID WASTE PLANNING AND DEVELOPMENT; AND RECOGNIZED IN THE ADOPTION OF THIS PLAN THAT IT IS A CHANGING DOCUMENT WHICH MUST BE PERIODICALLY REVISED TO REFLECT CHANGES IN TECHNOLOGY, REGULATION, AND ECONOMICS, WITH ALL PROPOSED REVISIONS AND CHANGES TO BE PRESENTED TO THE BOARD FOR APPROVAL. P. 12 [ Document #: Book/Page: 0128/0716 ]

19 19 l9 THE BOARD AUTHORIZED CHAIRMAN TO EXECUTE AN AGREEMENT WITH THE UNIVERSITY OF WEST FLORIDA FOR RESEARCH EFFORTS RELATED TO THE ESTABLISHMENT OF A LEACHATE TREATMENT SYSTEM FOR THE PERDIDO LANDFILL IN AN AMOUNT NTE $110,000. HEARD COMMENTS FROM COMMISSIONER WAGNER RE THE GREENHOUSE BEING LOCATED AT THE UWF CAMPUS. CHARLES C. MILLER, DIR., SOLID WASTE DEPT., ADVISED THE GREENHOUSE WAS A $30,000 PRE-FABRICATED BUILDING THAT COULD BE RELOCATED; AND THAT COULD BE INCLUDED IN THE AGREEMENT. P. 12 [ Document #: Book/Page: 0128/0717 ] THE BOARD AUTHORIZED CHAIRMAN TO EXECUTE AN AGREEMENT WITH THE UNIVERSITY OF WEST FLORIDA FOR RESEARCH EFFORTS RELATED TO THE ESTABLISHMENT OF A LEACHATE TREATMENT SYSTEM FOR THE PERDIDO LANDFILL IN AN AMOUNT NTE $110,000. HEARD COMMENTS FROM COMMISSIONER WAGNER RE THE GREENHOUSE BEING LOCATED AT THE UWF CAMPUS. CHARLES C. MILLER, DIR., SOLID WASTE DEPT., ADVISED THE GREENHOUSE WAS A $30,000 PRE-FABRICATED BUILDING THAT COULD BE RELOCATED; AND THAT COULD BE INCLUDED IN THE AGREEMENT. P. 12 [ Document #: Book/Page: 0128/0717 ] THE BOARD AUTHORIZED CHAIRMAN TO EXECUTE AN AGREEMENT WITH THE UNIVERSITY OF WEST FLORIDA FOR RESEARCH EFFORTS RELATED TO THE ESTABLISHMENT OF A LEACHATE TREATMENT SYSTEM FOR THE PERDIDO LANDFILL IN AN AMOUNT NTE $110,000. HEARD COMMENTS FROM COMMISSIONER WAGNER RE THE GREENHOUSE BEING LOCATED AT THE UWF CAMPUS. CHARLES C. MILLER, DIR., SOLID WASTE DEPT., ADVISED THE GREENHOUSE WAS A $30,000 PRE-FABRICATED BUILDING THAT COULD BE RELOCATED; AND THAT COULD BE INCLUDED IN THE AGREEMENT. P. 12 [ Document #: Book/Page: 0128/0718 ] THE BOARD APPROVED ALLOWING THE SOLID WASTE DEPARTMENT TO CLOSE THE PERDIDO LANDFILL ON DECEMBER 24, 1988, CHRISTMAS EVE. P. 12 [ Document #: Book/Page: 0128/0719 ] THE BOARD RECEIVED WRITTEN REPORTS ON THE SANITATION FUND (REPORTS DO NOT INCLUDE EQUIPMENT) PREPARED BY THE COMPTROLLER S OFFICE. HEARD THE REQUEST FROM COMMISSIONER PAVLOCK THAT PHILIP E. RICHMOND, DIRECTOR, SANITATION DEPT., REVIEW THE REPORTS. HEARD THE REQUEST FROM COMMISSIONER KELSON THAT STAFF FURNISH ALL COMMISSIONERS WITH BACKGROUND INFORMATION ON THE BOND ISSUE SO THAT EVERYONE WOULD UNDERSTAND HOW THE DEBT SERVICE WAS TO BE PAID. P. 13 [ Document #: Book/Page: 0128/0719 ] THE BOARD RECEIVED WRITTEN REPORTS ON THE SANITATION FUND (REPORTS DO NOT INCLUDE EQUIPMENT) PREPARED BY THE COMPTROLLER S OFFICE. HEARD THE REQUEST FROM COMMISSIONER PAVLOCK THAT PHILIP E. RICHMOND, DIRECTOR, SANITATION DEPT., REVIEW THE REPORTS. HEARD THE REQUEST FROM COMMISSIONER KELSON THAT STAFF FURNISH ALL COMMISSIONERS WITH BACKGROUND INFORMATION ON THE BOND ISSUE SO THAT EVERYONE WOULD

20 20 UNDERSTAND HOW THE DEBT SERVICE WAS TO BE PAID. P. 13 [ Document #: Book/Page: 0128/0719 ] THE BOARD RECEIVED WRITTEN REPORTS ON THE SANITATION FUND (REPORTS DO NOT INCLUDE EQUIPMENT) PREPARED BY THE COMPTROLLER S OFFICE. HEARD THE REQUEST FROM COMMISSIONER PAVLOCK THAT PHILIP E. RICHMOND, DIRECTOR, SANITATION DEPT., REVIEW THE REPORTS. HEARD THE REQUEST FROM COMMISSIONER KELSON THAT STAFF FURNISH ALL COMMISSIONERS WITH BACKGROUND INFORMATION ON THE BOND ISSUE SO THAT EVERYONE WOULD UNDERSTAND HOW THE DEBT SERVICE WAS TO BE PAID. P. 13 [ Document #: Book/Page: 0128/0728 ] THE BOARD REFERRED THE RECOMMENDATION RE A RATE INCREASE FOR THE SANITATION DEPARTMENT TO THE SECOND QUARTER OF FY (JANUARY-MARCH) SO THAT ALL THE FIGURES AND DATE RE THE TWO NEW FRANCHISES WHICH HAVE BEEN ACQUIRED (REED SANITATION AND FLORIDA GARBAGE) CAN BE INCORPORATED INTO THE FIGURES FOR THE SANITATION DEPARTMENT SO THAT A DECISION CAN BE MADE AT THAT TIME. P. 13 [ Document #: Book/Page: 0128/0729 ] THE BOARD RECEIVED AN INFORMATION REPORT DATED DECEMBER 15, 1988, SHOWING THE PERCENTAGE OF PATIENTS CURRENTLY RECEIVING CARDIO-PULMONARY TREATMENT. HEARD REQUEST FROM CHAIRMAN JUNIOR THAT RESEARCH BE DONE TO MAKE SURE THAT THE CURACARE EMPLOYEES DO NOT HAVE TO BE HIRED BY THE COUNTY TO OPERATE THE EQUIPMENT FOR UNIVERSITY HOSPITAL. P. 14 [ Document #: Book/Page: 0128/0729 ] THE BOARD WAIVED REQUIREMENT FOR ADVERTISING AND RECEIVING PROPOSALS; AND APPROVED AND AUTHORIZED CHAIRMAN TO SIGN THE NECESSARY EQUIPMENT AND LEASING CONTRACTS TO ESTABLISH AN IN-HOUSE CARDIO-PULMONARY DEPARTMENT AT UNIVERSITY HOSPITAL. P. 14 [ Document #: Book/Page: 0128/0731 ] THE BOARD AUTHORIZED PURCHASING DEPARTMENT TO SOLICIT SEALED BIDS FOR THE CONSTRUCTION OF AN EXPANSION TO THE PRESENT ESCAMBIA COUNTY SANITATION COLLECTION AND MAINTENANCE FACILITY LOCATED AT 3050 GODWIN LANE; AND APPOINTED A BID REVIEW COMMITTEE: JOE A. FLOWERS; WAYNE PEACOCK; PHILIP E. RICHMOND; GARY S. BISHOP. P. 14 ***THIS ACTION RESCINDED - SEE 1/5/89 RESUME, PAGE 6, ITEM 10*** [ Document #: Book/Page: 0128/0731 ] THE BOARD AUTHORIZED PURCHASING DEPARTMENT TO SOLICIT SEALED BIDS FOR THE CONSTRUCTION OF AN EXPANSION TO THE PRESENT ESCAMBIA COUNTY SANITATION COLLECTION AND MAINTENANCE FACILITY LOCATED AT 3050 GODWIN LANE; AND APPOINTED A BID REVIEW COMMITTEE: JOE A. FLOWERS; WAYNE PEACOCK; PHILIP E. RICHMOND; GARY S. BISHOP. P. 14

21 21 ***THIS ACTION RESCINDED - SEE 1/5/89 RESUME, PAGE 6, ITEM #10*** [ Document #: Book/Page: 0128/0731 ] THE BOARD AUTHORIZED PURCHASING DEPARTMENT TO SOLICIT SEALED BIDS FOR THE CONSTRUCTION OF AN EXPANSION TO THE PRESENT ESCAMBIA COUNTY SANITATION COLLECTION AND MAINTENANCE FACILITY LOCATED AT 3050 GODWIN LANE; AND APPOINTED A BID REVIEW COMMITTEE: JOE A. FLOWERS; WAYNE PEACOCK; PHILIP E. RICHMOND; GARY S. BISHOP. P. 14 ***THIS ACTION RESCINDED - SEE 1/5/89 RESUME, PAGE 6, ITEM 10*** [ Document #: Book/Page: 0128/0731 ] THE BOARD AUTHORIZED PURCHASING DEPARTMENT TO SOLICIT SEALED BIDS FOR THE CONSTRUCTION OF AN EXPANSION TO THE PRESENT ESCAMBIA COUNTY SANITATION COLLECTION AND MAINTENANCE FACILITY LOCATED AT 3050 GODWIN LANE; AND APPOINTED A BID REVIEW COMMITTEE: JOE A. FLOWERS; WAYNE PEACOCK; PHILIP E. RICHMOND; GARY S. BISHOP. P. 14 ***THIS ACTION RESCINDED - SEE 1/5/89 RESUME, PAGE 6, ITEM #10*** [ Document #: Book/Page: 0128/0731 ] THE BOARD AUTHORIZED PURCHASING DEPARTMENT TO SOLICIT SEALED BIDS FOR THE CONSTRUCTION OF AN EXPANSION TO THE PRESENT ESCAMBIA COUNTY SANITATION COLLECTION AND MAINTENANCE FACILITY LOCATED AT 3050 GODWIN LANE; AND APPOINTED A BID REVIEW COMMITTEE: JOE A. FLOWERS; WAYNE PEACOCK; PHILIP E. RICHMOND; GARY S. BISHOP. P. 14 ***THIS ACTION RESCINDED - SEE 1/5/89 RESUME, PAGE 6, ITEM 10*** [ Document #: Book/Page: 0128/0731 ] THE BOARD WAIVED BID REQUIREMENTS FOR THE LEASE PURCHASE OF AN ELECTRONIC VIDEO ENDOSCOPY SYSTEM FOR UNIVERSITY HOSPITAL; AND APPROVED AND AUTHORIZED CHAIRMAN TO SIGN THE NECESSARY EQUIPMENT AND LEASING CONTRACTS AT A COST OF THE SYSTEM OF APPROXIMATELY $47,000. THE BOARD RECEIVED AN INFORMATION REPORT DATED 12/15/88 CONCERNING THE VOLUME OF PATIENTS TREATED IN THE EGD LAB. P. 14 [ Document #: Book/Page: 0128/0732 ] THE BOARD AUTHORIZED ENTERING INTO NEGOTIATIONS FOR MANAGEMENT OF THE PENSACOLA CIVIC CENTER WITH OGDEN ALLIED SERVICES FOR A ONE YEAR CONTRACT, WITH AN OPTION TO RENEW FOR FOUR ADDITIONAL YEARS, AND AFTER A SIX MONTHS PERIOD THE BOARD WILL MAKE A DECISION AS TO WHETHER OR NOT TO GO OUT FOR REQUESTS FOR PROPOSALS. HEARD COMMENTS FROM: JOE MOONEY REQUESTING BOARD ENTERTAIN PROPOSALS FROM OTHER MANAGEMENT FIRMS, SUCH AS LEISURE MANAGEMENT SERVICES; AND DANA WARG, OGDEN ALLIED SERVICES. P. 15 [ Document #: Book/Page: 0128/0736 ]

22 22 THE BOARD AUTHORIZED CHAIRMAN TO SIGN THE EMERGENCY MANAGEMENT ASSISTANCE AGREEMENT IN THE AMOUNT OF $35,955.25, BETWEEN ESCAMBIA COUNTY AND THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF EMERGENCY MANAGEMENT, FOR THE PURPOSE OF FEDERAL FUNDING SUPPORT TO THE EMERGENCY MANAGEMENT/CIVIL DEFENSE OFFICE OF ESCAMBIA COUNTY. P. 16 [ Document #: Book/Page: 0128/0736 ] THE BOARD AUTHORIZED ISSUANCE OF REQUEST FOR PROPOSALS FOR A&E SERVICES FOR THE CENTURY VOLUNTEER FIRE DEPT. STATION DESIGN AND COST ESTIMATES AT A FEE NTE 10% TO 15% OF THE ESTIMATED COST, WITH FUNDING TO COME FROM THE FIRE PROTECTION FUND; APPOINTED A RFP REVIEW COMMITTEE: COUNTY ADMINISTRATOR; DEPUTY CLERK TO THE BOARD; PURCHASING AGENT; COUNTY ATTORNEY; MEMBER OF ESCAMBIA COUNTY VOLUNTEER FIREMEN S FIREMEN'S ASSN. EXEC. COMMITTEE; CHAIRMAN TO SIGN LETTER TO BE SENT TO CHAMPION INT L INT'L RE DONATION OF PROPERTY. P. 15 [ Document #: Book/Page: 0128/0736 ] THE BOARD AUTHORIZED ISSUANCE OF REQUEST FOR PROPOSALS FOR A&E SERVICES FOR THE CENTURY VOLUNTEER FIRE DEPT. STATION DESIGN AND COST ESTIMATES AT A FEE NTE 10% TO 15% OF THE ESTIMATED COST, WITH FUNDING TO COME FROM THE FIRE PROTECTION FUND; APPOINTED A RFP REVIEW COMMITTEE: COUNTY ADMINISTRATOR; DEPUTY CLERK TO THE BOARD; PURCHASING AGENT; COUNTY ATTORNEY; MEMBER OF ESCAMBIA COUNTY VOLUNTEER FIREMEN S FIREMEN'S ASSN. EXEC. COMMITTEE; CHAIRMAN TO SIGN LETTER TO BE SENT TO CHAMPION INTERNATIONAL RE DONATION OF PROPERTY. P. 15 [ Document #: Book/Page: 0128/0736 ] THE BOARD AUTHORIZED ISSUANCE OF REQUEST FOR PROPOSALS FOR A&E SERVICES FOR THE CENTURY VOLUNTEER FIRE DEPT. STATION DESIGN AND COST ESTIMATES AT A FEE NTE 10% TO 15% OF THE ESTIMATED COST, WITH FUNDING TO COME FROM THE FIRE PROTECTION FUND; APPOINTED A RFP REVIEW COMMITTEE: COUNTY ADMINISTRATOR; DEPUTY CLERK TO THE BOARD; PURCHASING AGENT; COUNTY ATTORNEY; MEMBER OF ESCAMBIA COUNTY VOLUNTEER FIREMEN S FIREMEN'S ASSN. EXEC. COMMITTEE; CHAIRMAN TO SIGN LETTER TO BE SENT TO CHAMPION INT L INT'L RE DONATION OF PROPERTY. P. 15 [ Document #: Book/Page: 0128/0736 ] THE BOARD AUTHORIZED ISSUANCE OF REQUEST FOR PROPOSALS FOR A&E SERVICES FOR THE CENTURY VOLUNTEER FIRE DEPT. STATION DESIGN AND COST ESTIMATES AT A FEE NTE 10% TO 15% OF THE ESTIMATED COST, WITH FUNDING TO COME FROM THE FIRE PROTECTION FUND; APPOINTED A RFP REVIEW COMMITTEE: COUNTY ADMINISTRATOR; DEPUTY CLERK TO THE BOARD; PURCHASING AGENT; COUNTY ATTORNEY; MEMBER OF ESCAMBIA COUNTY VOLUNTEER FIREMEN S FIREMEN'S ASSN. EXEC. COMMITTEE; CHAIRMAN TO SIGN LETTER TO BE SENT TO CHAMPION INT L INT'L RE DONATION OF PROPERTY. P. 15 [ Document #: Book/Page: 0128/0736 ] THE BOARD AUTHORIZED ISSUANCE OF REQUEST FOR PROPOSALS FOR A&E SERVICES FOR THE CENTURY VOLUNTEER FIRE DEPT. STATION DESIGN AND COST