Resume Excerpts from the Escambia Board of County Commissioners Meeting held on 05/22/1990

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: /0023 ] COMMENTS WERE HEARD FROM THE FOLLOWING ON MAY 4, 1990, DURING THE JOINT DISCUSSION BETWEEN ESCAMBIA COUNTY BOARD OF COMMISSIONERS AND BALDWIN COUNTY, ALABAMA, BOARD OF COMMISSIONERS RELATIVE TO THE LOCATION OF TRANS PAC, INC., IN ESCAMBIA COUNTY, FLORIDA: JASON HARVEY; JOE TRAPP; BARBARA SMITH; JO ANN ALLEN; JIM TRAPP; DAVID STRENG; MIKE CAMP; AND TIM RICHARDS. P. 23 [ Document #: Book/Page: /0023 ] COMMENTS WERE HEARD FROM THE FOLLOWING ON MAY 4, 1990, DURING THE JOINT DISCUSSION BETWEEN ESCAMBIA COUNTY BOARD OF COMMISSIONERS AND BALDWIN COUNTY, ALABAMA, BOARD OF COMMISSIONERS RELATIVE TO THE LOCATION OF TRANS PAC, INC., IN ESCAMBIA COUNTY, FLORIDA: JASON HARVEY; JOE TRAPP; BARBARA SMITH; JO ANN ALLEN; JIM TRAPP; DAVID STRENG; MIKE CAMP; AND TIM RICHARDS. P. 23 [ Document #: Book/Page: 0136/0002 ] THE BOARD AUTHORIZED THE COUNTY ADMINISTRATOR AND THE COUNTY COMPTROLLER TO ADVERTISE FOR BIDS FOR THE NEW "COMMERCE PARK ENTRANCE ROAD" (BARRETT, DAFFIN AND CARLAN, INC., ARCHITECTS, ENGINEERS). P. 1 [ Document #: Book/Page: 0136/0002 ] THE BOARD TOOK THE FOLLOWING ACTION REGARDING THE PINES OF AVONDALE SUBDIVISION (DEVELOPER: MITCHELL COMPANY): ACCEPTED THE ROAD PAVING AND DRAINAGE IMPROVEMENTS IN A PORTION OF PINES OF AVONDALE (PHASE II) DESCRIBED AS FOLLOWS: THE NORTH LEG OF RANDEE CIRCLE FROM THE DEAD END EAST TO THE SOUTH LINE OF LOT 10, BLOCK "A"; AND ACCEPTED A TWO-YEAR MAINTENANCE AGREEMENT FROM MITCHELL COMPANY. P. 1 [ Document #: Book/Page: 0136/0002 ] THE BOARD WELCOMED STUDENTS PARTICIPATING IN STUDENT GOVERNMENT DAY FROM WOODHAM HIGH SCHOOL, CENTURY HIGH SCHOOL, AND PINE FOREST HIGH SCHOOL TO THE MEETING. P. 1 [ Document #: Book/Page: 0136/0003 ] THE BOARD ACCEPTED A PETITION INITIATED BY MR. JAMES KARL OTTO, SR., ACTING LIAISON FOR PETITIONERS, REQUESTING THE VACATION OF A PORTION OF APPLEWOOD LANE, AND CONSIDERATION OF FUTURE PAVING OF SCHIFKO ROAD. P. 1 [ Document #: Book/Page: 0136/0003 ] THE BOARD ACCEPTED AND APPROVED FOR RECORDING SEVENTEEN (17) QUIT CLAIM DEEDS FOR RIGHT-OF-WAY, AND ONE DRAINAGE EASEMENT FROM EDWARD M. CHADBOURNE, INC., ON ELMHURST RD IN DISTRICT 3 RE THE "H-7" RESURFACING CONTRACT. DELETED 12 ROADS IN DISTRICT 3 FROM THE "H-7" CONTRACT, AMENDED TO DELETE LEONARD ST. AND ADD UNITY COURT AND

3 3 IRVING AVE. FOR RESURFACING, FOR AN ESTIMATED SAVINGS OF $120, P. 2 [ Document #: Book/Page: 0136/0003 ] THE BOARD APPROVED CHANGE ORDER NO 1 TO THE "H-7" RESURFACING CONTRACT, (EDWARD M. CHADBOURNE, INC.) ADDING THE CONSTRUCTION OF PAVING AND DRAINAGE IMPROVEMENTS ON ELMHURST RD AT A LUMP SUM COST OF $119,254.45; AND AUTHORIZED STAFF TO DO THE NECESSARY SURVEYS FOR THE PURPOSE OF FILING A MAINTENANCE MAP ON THE PORTION OF ROAD WHERE THE COUNTY IS UNABLE TO ACQUIRE RIGHT-OF-WAY. P. 2 [ Document #: Book/Page: 0136/0003 ] THE BOARD TOOK THE FOLLOWING ACTION REGARDING THE FINAL PLAT OF COPPER RIDGE ESTATES (DEVELOPER: GARY HOLT): APPROVED THE FINAL PLAT OF COPPER RIDGE ESTATES FOR RECORDING AS A PRIVATE SUBDIVISION; AND APPROVED THE STREET NAME "SAMANTHA DRIVE." P. 2 [ Document #: Book/Page: 0136/0003 ] THE BOARD TOOK THE FOLLOWING ACTION RELATIVE TO THE "H-5", DISTRICTS 1 AND 5 ROAD PAVING AND DRAINAGE PROJECT (CONTRACTOR: PANHANDLE GRADING & PAVING, INC. CERTIFIED THAT THE ROADS APPROVED FOR PAVING UNDER THE "H-5," DISTRICT 1 AND 5 PAVING AGREEMENT HAVE BEEN COMPLETED; ACCEPTED THOSE COMPLETED ROADS FOR PERMANENT COUNTY MAINTENANCE; AND APPROVED THE CONTRACTOR S REQUEST FOR FINAL PAYMENT IN THE AMOUNT OF $55, (INDEX CODES /509190). P. 2 [ Document #: Book/Page: 0136/0004 ] CLAIM DEED FOR RIGHT-OF-WAY FOR THE "H-7" RESURFACING CONTRACT IN DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: MAYTHA CLARK, LANKFORD CLARK AND LUREA JEAN CLARK. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JAMES CRENSHAW AND WILLIE RUTH CRENSHAW. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: EARL J. CROSSWRIGHT AND EVELYN S. CROSSWRIGHT. P. 2 [ Document #: Book/Page: 0136/0004 ]

4 4 DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JAMES E. DAVISON AND LILLIE BELL DAVISON. P. 2 [ Document #: Book/Page: 0136/0004 ] THE BOARD ACCEPTED AND APPROVED FOR RECORDING SEVENTEEN (17) QUIT CLAIM DEEDS FOR RIGHT-OF-WAY, AND ONE DRAINAGE EASEMENT FROM EDWARD M. CHADBOURNE, INC., ON ELMHURST RD IN DISTRICT 3 RE THE "H-7" RESURFACING CONTRACT. DELETED 12 ROADS IN DISTRICT 3 FROM THE "H-7" CONTRACT, AMENDED TO DELETE LEONARD ST. AND ADD UNITY COURT AND IRVING AVE. FOR RESURFACING, FOR AN ESTIMATED SAVINGS OF $120, P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: MAYTHA CLARK, LANKFORD CLARK AND LUREA JEAN CLARK. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JAMES CRENSHAW AND WILLIE RUTH CRENSHAW. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: EARL J. CROSSWRIGHT AND EVELYN S. CROSSWRIGHT. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JAMES E. DAVISON AND LILLIE BELL DAVISON. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: CHARLES A. GLAZE AND LORETTA GLAZE. P. 2 [ Document #: Book/Page: 0136/0004 ]

5 5 DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: THOMAS J. KIHLSTADIUS AND REGINNA K. KIHLSTADIUS. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: CLARA BELL LEE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: GALLOWAY RICH. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: ETTA LEE ROSHELL. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JULIUS SAVAGE AND EUNNIE BELL SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JIMMIE LEE SAVAGE AND PERLIE MAE SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JUANITA L. SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: MERDEAN CHRISTEL SAVAGE AND PEARLIE MAE SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ]

6 6 DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: SAMMY SAVAGE AND THELMA SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: ROSA TURK. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: DONALD C. WHITE AND LESSIE B. WHITE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: DONALD WHITE AND LESSIE WHITE. P. 2 [ Document #: Book/Page: 0136/0004 ] THE BOARD ACCEPTED AND APPROVED FOR RECORDING SEVENTEEN (17) QUIT CLAIM DEEDS FOR RIGHT-OF-WAY, AND ONE DRAINAGE EASEMENT FROM EDWARD M. CHADBOURNE, INC., ON ELMHURST RD IN DISTRICT 3 RE THE "H-7" RESURFACING CONTRACT. DELETED 12 ROADS IN DISTRICT 3 FROM THE "H-7" CONTRACT, AMENDED TO DELETE LEONARD ST. AND ADD UNITY COURT AND IRVING AVE. FOR RESURFACING, FOR AN ESTIMATED SAVINGS OF $120, P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: CHARLES A. GLAZE AND LORETTA GLAZE. P. 2 [ Document #: Book/Page: 0136/0004 ] THE BOARD ACCEPTED AND APPROVED FOR RECORDING SEVENTEEN (17) QUIT CLAIM DEEDS FOR RIGHT-OF-WAY, AND ONE DRAINAGE EASEMENT FROM EDWARD M. CHADBOURNE, INC., ON ELMHURST RD IN DISTRICT 3 RE THE "H-7" RESURFACING CONTRACT. DELETED 12 ROADS IN DISTRICT 3 FROM THE "H-7" CONTRACT, AMENDED TO DELETE LEONARD ST. AND ADD UNITY COURT AND IRVING AVE. FOR RESURFACING, FOR AN ESTIMATED SAVINGS OF $120, P. 2 [ Document #: Book/Page: 0136/0004 ]

7 7 DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: THOMAS J. KIHLSTADIUS AND REGINNA K. KIHLSTADIUS. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: CLARA BELL LEE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: GALLOWAY RICH. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: ETTA LEE ROSHELL. P. 2 [ Document #: Book/Page: 0136/0004 ] THE BOARD ACCEPTED AND APPROVED FOR RECORDING SEVENTEEN (17) QUIT CLAIM DEEDS FOR RIGHT-OF-WAY, AND ONE DRAINAGE EASEMENT FROM EDWARD M. CHADBOURNE, INC., ON ELMHURST RD IN DISTRICT 3 RE THE "H-7" RESURFACING CONTRACT. DELETED 12 ROADS IN DISTRICT 3 FROM THE "H-7" CONTRACT, AMENDED TO DELETE LEONARD ST. AND ADD UNITY COURT AND IRVING AVE. FOR RESURFACING, FOR AN ESTIMATED SAVINGS OF $120, P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JIMMIE LEE SAVAGE AND PERLIE MAE SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JUANITA L. SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ]

8 8 DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: JULIUS SAVAGE AND EUNNIE BELL SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: MERDEAN CHRISTEL SAVAGE AND PEARLIE MAE SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: SAMMY SAVAGE AND THELMA SAVAGE. P. 2 [ Document #: Book/Page: 0136/0004 ] THE BOARD ACCEPTED AND APPROVED FOR RECORDING SEVENTEEN (17) QUIT CLAIM DEEDS FOR RIGHT-OF-WAY, AND ONE DRAINAGE EASEMENT FROM EDWARD M. CHADBOURNE, INC., ON ELMHURST RD IN DISTRICT 3 RE THE "H-7" RESURFACING CONTRACT. DELETED 12 ROADS IN DISTRICT 3 FROM THE "H-7" CONTRACT, AMENDED TO DELETE LEONARD ST. AND ADD UNITY COURT AND IRVING AVE. FOR RESURFACING, FOR AN ESTIMATED SAVINGS OF $120, P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: ROSA TURK. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: DONALD WHITE AND LESSIE WHITE. P. 2 [ Document #: Book/Page: 0136/0004 ] DISTRICT 3 WHICH WAS ONE OF SEVENTEEN ACCEPTED: DONALD C. WHITE AND LESSIE B. WHITE. P. 2 [ Document #: Book/Page: 0136/0004 ] THE BOARD APPROVED AND ADOPTED THE RESOLUTION PROHIBITING TRUCKS ON FOX RUN ROAD BETWEEN NINE MILE ROAD AND TEN MILE ROAD; AND APPROVED AND ADOPTED THE RESOLUTION PROHIBITING TRUCKS ON GUIDY LANE BETWEEN NINE MILE ROAD AND TEN MILE ROAD. P. 3

9 9 [ Document #: Book/Page: 0136/0004 ] THE BOARD APPROVED AND ADOPTED THE RESOLUTION PROHIBITING TRUCKS ON FOX RUN ROAD BETWEEN NINE MILE ROAD AND TEN MILE ROAD; AND APPROVED AND ADOPTED THE RESOLUTION PROHIBITING TRUCKS ON GUIDY LANE BETWEEN NINE MILE ROAD AND TEN MILE ROAD. P. 3 [ Document #: Book/Page: 0136/0004 ] THE BOARD APPROVED CHANGE ORDER NO 1 TO THE "H-7" RESURFACING CONTRACT, (EDWARD M. CHADBOURNE, INC.) ADDING THE CONSTRUCTION OF PAVING AND DRAINAGE IMPROVEMENTS ON ELMHURST RD AT A LUMP SUM COST OF $119,254.45; AND AUTHORIZED STAFF TO DO THE NECESSARY SURVEYS FOR THE PURPOSE OF FILING A MAINTENANCE MAP ON THE PORTION OF ROAD WHERE THE COUNTY IS UNABLE TO ACQUIRE RIGHT-OF-WAY. P. 2 [ Document #: Book/Page: 0136/0005 ] THE BOARD APPROVED AND ADOPTED A RESOLUTION WHICH REDUCES THE SPEED LIMIT FROM 55 MPH TO 45 MPH ON BARRINEAU PARK ROAD BETWEEN U.S. 29 AND C-95A (OLD PALAFOX HIGHWAY), RATHER THAN LOWERING THE SPEED LIMIT TO 35 MPH AS REQUESTED IN A PETITION DATED MARCH 20, THE BOARD HEARD COMMENTS FROM MS. LINDA LAMBERT, HIGHWAY 196, CANTONMENT, NEIGHBORHOOD WATCH COORDINATOR. P. 3 [ Document #: Book/Page: 0136/0005 ] THE BOARD APPROVED AND ADOPTED A RESOLUTION WHICH REDUCES THE SPEED LIMIT FROM 55 MPH TO 45 MPH ON THAT PORTION OF DOG TRACK ROAD BETWEEN BLUE ANGEL PARKWAY AND GULF BEACH HIGHWAY, SUBJECT TO LEGAL SIGN-OFF. P. 3 [ Document #: Book/Page: 0136/0005 ] THE BOARD APPROVED AND ADOPTED A RESOLUTION WHICH REDUCES THE SPEED LIMIT FROM 55 MPH TO 45 MPH ON BARRINEAU PARK ROAD BETWEEN U.S. 29 AND C-95A (OLD PALAFOX HIGHWAY), RATHER THAN LOWERING THE SPEED LIMIT TO 35 MPH AS REQUESTED IN A PETITION DATED MARCH 20, THE BOARD HEARD COMMENTS FROM MS. LINDA LAMBERT, HIGHWAY 196, CANTONMENT, NEIGHBORHOOD WATCH COORDINATOR. P. 3 [ Document #: Book/Page: 0136/0005 ] THE BOARD APPROVED AND ADOPTED A RESOLUTION WHICH REDUCES THE SPEED LIMIT FROM 55 MPH TO 45 MPH ON THAT PORTION OF DOG TRACK ROAD BETWEEN BLUE ANGEL PARKWAY AND GULF BEACH HIGHWAY, SUBJECT TO LEGAL SIGN-OFF. P. 3 [ Document #: Book/Page: 0136/0005 ] THE BOARD APPROVED AND ADOPTED A RESOLUTION WHICH REDUCES THE SPEED LIMIT FROM 55 MPH TO 45 MPH ON BARRINEAU PARK ROAD BETWEEN U.S.

10 10 29 AND C-95A (OLD PALAFOX HIGHWAY), RATHER THAN LOWERING THE SPEED LIMIT TO 35 MPH AS REQUESTED IN A PETITION DATED MARCH 20, THE BOARD HEARD COMMENTS FROM MS. LINDA LAMBERT, HIGHWAY 196, CANTONMENT, NEIGHBORHOOD WATCH COORDINATOR. P. 3 [ Document #: Book/Page: 0136/0005 ] THE BOARD APPROVED AND ADOPTED A RESOLUTION WHICH REDUCES THE SPEED LIMIT FROM 55 MPH TO 45 MPH ON THAT PORTION OF DOG TRACK ROAD BETWEEN BLUE ANGEL PARKWAY AND GULF BEACH HIGHWAY, SUBJECT TO LEGAL SIGN-OFF. P. 3 [ Document #: Book/Page: 0136/0005 ] THE BOARD APPROVED CHANGING THE NAME OF A PORTION OF FAIRFIELD DRIVE TO OLD FAIRFIELD DRIVE IN ORDER TO PROMOTE FASTER RESPONSE BY EMERGENCY RESPONSE PERSONNEL. P. 3 [ Document #: Book/Page: 0136/0006 ] THE BOARD AUTHORIZED THE CHAIRMAN TO SIGN LETTERS TO THE RESIDENTS OF WARING ROAD (RELATIVE TO THEIR DEEDING RIGHTS-OF-WAY NECESSARY FOR COMPLETION OF THE RIGHT-OF-WAY PROJECT). THE BOARD HEARD THE REQUEST FROM COMMISSIONER WAGNER THAT STAFF PROVIDE A REPORT AT A LATER DATE RELATIVE TO COSTS, RIGHT-OF-WAY ACQUISITION, PLANS, AND ENGINEERING DRAWINGS FOR ALL COUNTY DRAINAGE PROJECTS. P. 3 [ Document #: Book/Page: 0136/0006 ] THE BOARD AUTHORIZED THE COUNTY ADMINISTRATOR AND COUNTY COMPTROLLER TO PREPARE AND ADVERTISE A REQUEST FOR PROPOSALS FOR SCHOOL BUS STOP SHELTERS ON COUNTY RIGHTS-OF-WAY, NOT TO BE IN CONFLICT WITH THE SHELTERS BEING CONSTRUCTED FOR THE MASS TRANSIT SYSTEM, AND AT LEAST 10% OF THE SHELTERS WILL BE AT LOCATIONS REQUESTED BY THE COUNTY. P. 3 [ Document #: Book/Page: 0136/0007 ] THE BOARD APPROVED THE FINAL PLAT OF LAKE ESTELLE THIRD ADDITION FOR RECORDING (DEVELOPER: FLOYD AND JEWEL LANGFORD): APPROVED THE STREET NAMES "HOWARD DEAN LANE" AND "LANGFORD LANE"; AND ACCEPTED THE DRAINAGE EASEMENT HOLD/HARMLESS AGREEMENT. HEARD COMMENTS FROM FLOYD LANGFORD, WHO EXPRESSED HIS SUPPORT OF THE ONE-CENT LOCAL OPTION SALES TAX. (ADDITIONAL ACTION TAKEN - SEE PAGE 18 OF THE RESUME). P. 4 [ Document #: Book/Page: 0136/0007 ] THE BOARD RESCHEDULED THE PUBLIC HEARING PREVIOUSLY SCHEDULED FOR MAY 24, 1990, (AT 9:05 AM) TO JUNE 5, 1990, AT 10:30 AM, FOR AN AMENDMENT* RELATED TO GUEST MOBILE HOMES. AUTHORIZED STAFF TO INCLUDE AN AMENDMENT TO PROVIDE FOR "GRANDFATHERING" OF SUBDIVISIONS UNDER CERTAIN CONDITIONS. P. 4

11 11 *AMENDMENT TO THE URBAN AREA LAND USE REGULATIONS [ Document #: Book/Page: 0136/0007 ] THE BOARD RESCHEDULED THE PUBLIC HEARING PREVIOUSLY SCHEDULED FOR MAY 24, 1990, (AT 9:05 AM) TO JUNE 5, 1990, AT 10:30 AM, FOR AN AMENDMENT RELATED TO GUEST MOBILE HOMES. AUTHORIZED STAFF TO INCLUDE AN AMENDMENT* TO PROVIDE FOR "GRANDFATHERING" OF SUBDIVISIONS UNDER CERTAIN CONDITIONS. P. 4 *AMENDMENT TO URBAN AREA LAND USE REGULATIONS. [ Document #: Book/Page: 0136/0007 ] THE BOARD RESCHEDULED THE PUBLIC HEARING PREVIOUSLY SCHEDULED FOR MAY 24, 1990, (AT 9:05 AM) TO JUNE 5, 1990, AT 10:30 AM, FOR AN AMENDMENT* RELATED TO GUEST MOBILE HOMES. AUTHORIZED STAFF TO INCLUDE AN AMENDMENT TO PROVIDE FOR "GRANDFATHERING" OF SUBDIVISIONS UNDER CERTAIN CONDITIONS. P. 4 *AMENDMENT TO THE URBAN AREA LAND USE REGULATIONS. [ Document #: Book/Page: 0136/0008 ] THE BOARD ACCEPTED AN EIGHT-PART DOCUMENT SUBMITTED BY CHARLIE DEESE, JR., RE HOME PLACE SQUARE; AND REFERRED RECOMMENDATIONS CONCERNING HOME PLACE SQUARE TO THE JUNE 5 REGULAR BOARD MEETING. CLIFTON "TRAVIS" WINDHAM ADVISED THAT A RECOMMENDATION WOULD BE PROVIDED AT THE JUNE, 1990, PSC MEETING RE REQUIRED ACTION FOR RESCINDING COUNTY ORD. NO. 83-6, LOT COVERAGE, AND DEVELOPMENT OF A FEE SCHEDULE RESOLUTION FOR COUNTY ORD. NO , STORMWATER MANAGEMENT AND CONSERVATION. P. 5 [ Document #: Book/Page: 0136/0009 ] THE COMMITTEE RECEIVED AN INFORMATION REPORT FROM MR. CLIFTON "TRAVIS" WINDHAM, DIRECTOR, DEVELOPMENTAL SERVICES, DATED MAY 4, 1990, RELATIVE TO THE ROAD IMPROVEMENT ASSESSMENT ORDINANCE NUMBER AND THE PRIORITY LISTING FOR CERTAIN COUNTY-OWNED ROADS TO BE PAVED WITHOUT AN ASSESSMENT AS FUNDS BECOME AVAILABLE, WITH A RECOMMENDATION OF REVISING CURRENT ORDINANCES AND POLICIES BY STAFF, TO BE REFERRED TO WORK IN PROGRESS. P. 5 [ Document #: Book/Page: 0136/0011 ] THE BOARD TOOK ACTION RE FIREHOUSE ROAD DRAINAGE COMPLAINT FROM DANNY JOSEPH: AS A SHORT-TERM SOLUTION, AUTH. STAFF TO INFORM MR. JOSEPH THAT A 24" PIPE IS NECESSARY TO SOLVE HIS DRAINAGE PROBLEM, AND HE AS PROPERTY OWNER WILL BE REQUIRED TO OBTAIN A PERMIT, PURCHASE THE PIPE, AND ROAD OPS WILL THEN INSTALL IT; AUTHORIZED STAFF TO PROCEED WITH A DRAINAGE PROJECT DESIGN AND CONTACT PROPERTY OWNERS RE NECESSARY DRAINAGE EASEMENT, WITH THE COUNTY S RESPONSIBILITY FOR SUCH PROJECTS TO BE EXAMINED BY LEGAL STAFF. P. 5

12 12 [ Document #: Book/Page: 0136/0011 ] THE PUBLIC SERVICE COMMITTEE DISCUSSED THE FUTURE TURN LANES AND RIGHT-OF-WAY PROJECT AT THE INTERSECTION OF OLD PALAFOX HIGHWAY AND JOHNSON AVENUE AND REQUESTED STAFF TO MEET WITH MR. CLARE GUENTHER TO PROPERLY IDENTIFY HIS PROPERTY LINES AT THE INTERSECTION OF OLD PALAFOX HIGHWAY AND JOHNSON AVENUE. P. 5 [ Document #: Book/Page: 0136/0012 ] THE BOARD ACCEPTED THE PROPERTY APPRAISER S REPORT AND SCHEDULED A PUBLIC HEARING FOR 10:00 A.M. ON JUNE 5, 1990, FOR CONSIDERATION OF ADOPTING AN ORDINANCE GRANTING AN ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION, AS REQUESTED BY ATHENA MANUFACTURING, INC., 1211 RAINBOW AVENUE. P. 5 [ Document #: Book/Page: 0136/0012 ] THE BOARD APPROVED DONATING ELEVEN (11) PIECES OF SURPLUS EQUIPMENT TO THE ALGER SULLIVAN HISTORICAL SOCIETY MUSEUM IN CENTURY. (SEE COMPLETE LIST ON PAGE 6 OF RESUME) P. 6 [ Document #: Book/Page: 0136/0013 ] THE BOARD AUTHORIZED THE PLACEMENT OF 4 ADDITIONAL OUTDOOR LIGHTS ON THE SOUTH SIDE OF NAVY POINT BRIDGE, AT A COST OF $35.49/MONTH, WHICH INCLUDES POLE RENTAL, LIGHTS AND CURRENT FUEL CHARGES; AND AUTHORIZED THE PLACEMENT OF 1 OUTDOOR LIGHT AT THE COUNTY-OWNED GALVEZ BOAT LANDING WHERE CURRENT LIGHTING HAS BEEN PROVIDED BY A PRIVATE INDIVIDUAL (INDEX CODE ). THE BOARD HEARD THE REQUEST FROM COMM ROBERTSON THAT STAFF PROVIDE INFORMATION RE THE NEED FOR OUTDOOR LIGHTS AT COUNTY-OWNED BOAT RAMPS. P. 6 [ Document #: Book/Page: 0136/0013 ] THE BOARD AUTHORIZED THE PLACEMENT OF 4 ADDITIONAL OUTDOOR LIGHTS ON THE SOUTH SIDE OF NAVY POINT BRIDGE, AT A COST OF $35.49/MONTH, WHICH INCLUDES POLE RENTAL, LIGHTS AND CURRENT FUEL CHARGES; AND AUTHORIZED THE PLACEMENT OF 1 OUTDOOR LIGHT AT THE COUNTY-OWNED GALVEZ BOAT LANDING WHERE CURRENT LIGHTING HAS BEEN PROVIDED BY A PRIVATE INDIVIDUAL (INDEX CODE ). THE BOARD HEARD THE REQUEST FROM COMM ROBERTSON THAT STAFF PROVIDE INFORMATION RE THE NEED FOR OUTDOOR LIGHTS AT COUNTY-OWNED BOAT RAMPS. P. 6 [ Document #: Book/Page: 0136/0013 ] THE BOARD AUTHORIZED THE PLACEMENT OF 4 ADDITIONAL OUTDOOR LIGHTS ON THE SOUTH SIDE OF NAVY POINT BRIDGE, AT A COST OF $35.49/MONTH, WHICH INCLUDES POLE RENTAL, LIGHTS AND CURRENT FUEL CHARGES; AND AUTHORIZED THE PLACEMENT OF 1 OUTDOOR LIGHT AT THE COUNTY-OWNED GALVEZ BOAT LANDING WHERE CURRENT LIGHTING HAS BEEN PROVIDED BY A PRIVATE INDIVIDUAL (INDEX CODE ). THE BOARD HEARD THE REQUEST FROM COMM ROBERTSON THAT STAFF PROVIDE INFORMATION RE THE NEED FOR OUTDOOR LIGHTS AT COUNTY-OWNED BOAT RAMPS. P. 6

13 13 [ Document #: Book/Page: 0136/0014 ] THE BOARD APPROVED ALLOWING FACILITIES MANAGEMENT PERSONNEL TO ENTER ONTO 5 PARCELS OF PRIVATE PROPERTY FOR THE PURPOSE OF CONSTRUCTING K-9 KENNELS (8 X 16 SLABS), ON THE PROPERTIES OF THE FOLLOWING DEPUTIES: PAM PATTERSON; KEVIN HARRIS; MIKE HAVEARD; RICHARD GOODWIN; HENRY "BUTCH" LEWIS. REQUESTED DEPUTIES INVOLVED SIGN A "HOLD HARMLESS AGREEMENT" PRIOR TO CONSTRUCTION. PATRICK K. DONNELLY ADVISED THAT THERE ARE APPROX. 12 KENNELS CURRENTLY IN OPERATION IN ESCAMBIA COUNTY. P. 7 [ Document #: Book/Page: 0136/0014 ] THE BOARD APPROVED ALLOWING FACILITIES MANAGEMENT PERSONNEL TO ENTER ONTO 5 PARCELS OF PRIVATE PROPERTY FOR THE PURPOSE OF CONSTRUCTING K-9 KENNELS (8 X 16 SLABS), ON THE PROPERTIES OF THE FOLLOWING DEPUTIES: PAM PATTERSON; KEVIN HARRIS; MIKE HAVEARD; RICHARD GOODWIN; HENRY "BUTCH" LEWIS. REQUESTED DEPUTIES INVOLVED SIGN A "HOLD HARMLESS AGREEMENT" PRIOR TO CONSTRUCTION. PATRICK K. DONNELLY ADVISED THAT THERE ARE APPROX. 12 KENNELS CURRENTLY IN OPERATION IN ESCAMBIA COUNTY. P. 7 [ Document #: Book/Page: 0136/0014 ] THE BOARD APPROVED ALLOWING FACILITIES MANAGEMENT PERSONNEL TO ENTER ONTO 5 PARCELS OF PRIVATE PROPERTY FOR THE PURPOSE OF CONSTRUCTING K-9 KENNELS (8 X 16 SLABS), ON THE PROPERTIES OF THE FOLLOWING DEPUTIES: PAM PATTERSON; KEVIN HARRIS; MIKE HAVEARD; RICHARD GOODWIN; HENRY "BUTCH" LEWIS. REQUESTED DEPUTIES INVOLVED SIGN A "HOLD HARMLESS AGREEMENT" PRIOR TO CONSTRUCTION. PATRICK K. DONNELLY ADVISED THAT THERE ARE APPROX. 12 KENNELS CURRENTLY IN OPERATION IN ESCAMBIA COUNTY. P. 7 [ Document #: Book/Page: 0136/0014 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE ANTI-DRUG ABUSE COMMUNITY PARTNERSHIP DEMONSTRATION GRANT APPLICATION IN THE AMOUNT OF $511,963, AS SUBMITTED TO THE FEDERAL OFFICE FOR SUBSTANCE ABUSE POLICY (OSAP) ON MAY 1, P. 7 [ Document #: Book/Page: 0136/0015 ] THE BOARD ADOPTED THE RESOLUTION PROCLAIMING MONDAY, MAY 28, 1990, AS MEMORIAL DAY IN ESCAMBIA COUNTY, FLORIDA, IN HONOR OF GALLANT AMERICANS WHO DIED WHILE SERVING OUR NATION. P. 8 [ Document #: Book/Page: 0136/0015 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE RESOLUTION CONCERNING THE ESCAMBIA COUNTY EMPLOYEE HEALTH BENEFITS FAIR TO BE HELD ON WEDNESDAY, MAY 9, 1990, AT THE PENSACOLA CIVIC CENTER AND THURSDAY, MAY 10, 1990, AT CENTURY MEMORIAL HOSPITAL. P. 8

14 14 [ Document #: Book/Page: 0136/0015 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE RESOLUTION TO U. S. CONGRESSMAN EARL HUTTO AND SENATORS CONNIE MACK AND BOB GRAHAM URGING THEIR SUPPORT OF U. S. HOUSE RESOLUTION 3751, WHICH PROPOSES TO PROHIBIT THE SECRETARY OF THE INTERIOR FROM ISSUING OIL AND GAS LEASES ON CERTAIN PORTIONS OF THE OUTER CONTINENTAL SHELF INCLUDING A 100 MILE BUFFER ZONE AROUND THE FLORIDA COASTLINE. P. 8 [ Document #: Book/Page: 0136/0015 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE RESOLUTION CONCERNING THE ESCAMBIA COUNTY EMPLOYEE HEALTH BENEFITS FAIR TO BE HELD ON WEDNESDAY, MAY 9, 1990, AT THE PENSACOLA CIVIC CENTER AND THURSDAY, MAY 10, 1990, AT CENTURY MEMORIAL HOSPITAL. P. 8 [ Document #: Book/Page: 0136/0015 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE RESOLUTION TO U. S. CONGRESSMAN EARL HUTTO AND SENATORS CONNIE MACK AND BOB GRAHAM URGING THEIR SUPPORT OF U. S. HOUSE RESOLUTION 3751, WHICH PROPOSES TO PROHIBIT THE SECRETARY OF THE INTERIOR FROM ISSUING OIL AND GAS LEASES ON CERTAIN PORTIONS OF THE OUTER CONTINENTAL SHELF INCLUDING A 100 MILE BUFFER ZONE AROUND THE FLORIDA COASTLINE. P. 8 [ Document #: Book/Page: 0136/0015 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE RESOLUTION TO U. S. CONGRESSMAN EARL HUTTO AND SENATORS CONNIE MACK AND BOB GRAHAM URGING THEIR SUPPORT OF U. S. HOUSE RESOLUTION 3751, WHICH PROPOSES TO PROHIBIT THE SECRETARY OF THE INTERIOR FROM ISSUING OIL AND GAS LEASES ON CERTAIN PORTIONS OF THE OUTER CONTINENTAL SHELF INCLUDING A 100 MILE BUFFER ZONE AROUND THE FLORIDA COASTLINE. P. 8 [ Document #: Book/Page: 0136/0015 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE RESOLUTION TO U. S. CONGRESSMAN EARL HUTTO AND SENATORS CONNIE MACK AND BOB GRAHAM URGING THEIR SUPPORT OF U. S. HOUSE RESOLUTION 3751, WHICH PROPOSES TO PROHIBIT THE SECRETARY OF THE INTERIOR FROM ISSUING OIL AND GAS LEASES ON CERTAIN PORTIONS OF THE OUTER CONTINENTAL SHELF INCLUDING A 100 MILE BUFFER ZONE AROUND THE FLORIDA COASTLINE. P. 8 [ Document #: Book/Page: 0136/0015 ] THE BOARD SCHEDULED 4 SPECIAL BOARD MEETINGS FOR REVIEW OF THE GOALS, OBJECTIVES, AND POLICIES TO AMEND THE ESCAMBIA COUNTY COMPREHENSIVE PLAN TO INCLUDE PENSACOLA BEACH AND NAVARRE BEACH. DATES FOR THE MEETINGS ARE AS FOLLOWS: JUNE 11, 12, 15, AND 18, SCHEDULED A PUBLIC HEARING AT 6:00 P.M. ON MONDAY, JUNE 25, 1990, FOR TRANSMITTAL OF THE AMENDMENT TO THE DEPARTMENT OF COMMUNITY AFFAIRS. P. 7 [ Document #: Book/Page: 0136/0016 ]

15 15 THE BOARD HEARD COMMENTS FROM MS. BARBARA SMITH, WEST KINGSFIELD ROAD, RELATIVE TO COUNTY-OWNED PROPERTY LOCATED BETWEEN KINGSFIELD ROAD AND COUNTY ROAD 99 (MUSCOGEE LAKES) AND REFERRED THE MATTER TO THE JUNE 14, 1990, PUBLIC SERVICE COMMITTEE MEETING. P. 8 [ Document #: Book/Page: 0136/0016 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF THE RESOLUTION CONCERNING THE ESCAMBIA COUNTY EMPLOYEE HEALTH BENEFITS FAIR TO BE HELD ON WEDNESDAY, MAY 9, 1990, AT THE PENSACOLA CIVIC CENTER AND THURSDAY, MAY 10, 1990, AT CENTURY MEMORIAL HOSPITAL. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 458, COURT FACILITY FUND, IN AMOUNT OF $350. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 465, COURT FACILITY FUND, IN AMOUNT OF $50. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 478, COURT FACILITY FUND, IN AMOUNT OF $475,239. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 492, COURT FACILITY FUND, IN AMOUNT OF $200. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 517, COURT FACILITY FUND, IN AMOUNT OF $399. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 518, COURT FACILITY FUND, IN AMOUNT OF $240. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 435, GENERAL FUND, IN AMOUNT OF $336,673. P. 8 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 515, SOLID WASTE FUND, IN AMOUNT OF $168,766. P. 8

16 16 [ Document #: Book/Page: 0136/0017 ] THE BOARD APPROVED THE FOLLOWING THREE (3) SUPPLEMENTAL BUDGET AMENDMENTS: NO. 439, RECREATION FUND, IN AMOUNT OF $700; NO. 451, PUBLIC WORKS FUND, IN AMOUNT OF $55,000; AND NO. 520, OTHER GRANT PROJECTS, IN AMOUNT OF $128,832. P. 8 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 506, ANIMAL SHELTER FUND, IN AMOUNT OF $5,437. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 507, PUBLIC WORKS FUND, IN AMOUNT OF $27,020. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 508, NURSING HOME FUND, IN AMOUNT OF $43,828. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 509, AMBULANCE FUND, IN AMOUNT OF $5,861. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 495, GENERAL FUND, IN AMOUNT OF $4,442. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 496, GENERAL FUND, IN AMOUNT OF $3,500. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 497, GENERAL FUND, IN AMOUNT OF $1,725. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 498, GENERAL FUND, IN AMOUNT OF $629. P. 9 [ Document #: Book/Page: 0136/0018 ]

17 17 THE BOARD APPROVED BUDGET AMENDMENT NO. 499, GENERAL FUND, IN AMOUNT OF $18,533. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 500, GENERAL FUND, IN AMOUNT OF $4,610. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 501, GENERAL FUND, IN AMOUNT OF $2,731. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 502, GENERAL FUND, IN AMOUNT OF $1,521. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 503, GENERAL FUND, IN AMOUNT OF $3,819. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 504, GENERAL FUND, IN AMOUNT OF $104,703. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 510, GENERAL FUND, IN AMOUNT OF $886. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 511, GENERAL FUND, IN AMOUNT OF $3,143. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 525, GENERAL FUND, IN AMOUNT OF $1,048. P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD APPROVED BUDGET AMENDMENT NO. 505, OTHER GRANT PROJECTS, IN AMOUNT OF $1,606. P. 9 [ Document #: Book/Page: 0136/0018 ]

18 18 THE BOARD RECEIVED, FOR THE OFFICIAL RECORD, THE QUARTERLY REPORT SUBMITTED BY THE STATE DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES, AS REQUIRED BY CHAPTER 154, FLORIDA STATUTES, FOR THE ESCAMBIA COUNTY PUBLIC HEALTH UNIT FOR THE PERIOD OCTOBER THROUGH DECEMBER, P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD RECEIVED, FOR THE OFFICIAL RECORD, THE REPORT SUBMITTED BY THE SHERIFF FOR THE LAW ENFORCEMENT TRUST FUND FOR THE SECOND QUARTER OF FISCAL YEAR , AND A REVISED COPY OF THE FIRST QUARTER REPORT (IN WHICH THE REMITTANCE AMOUNT WAS ERRONEOUSLY PICKED UP TWICE). P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD RECEIVED, FOR THE OFFICIAL RECORD, THE QUARTERLY REPORT SUBMITTED BY THE STATE DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES, AS REQUIRED BY CHAPTER 154, FLORIDA STATUTES, FOR THE ESCAMBIA COUNTY PUBLIC HEALTH UNIT FOR THE PERIOD OCTOBER THROUGH DECEMBER, P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD RECEIVED, FOR THE OFFICIAL RECORD, THE REPORT SUBMITTED BY THE SHERIFF FOR THE LAW ENFORCEMENT TRUST FUND FOR THE SECOND QUARTER OF FISCAL YEAR , AND A REVISED COPY OF THE FIRST QUARTER REPORT (IN WHICH THE REMITTANCE AMOUNT WAS ERRONEOUSLY PICKED UP TWICE). P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD RECEIVED, FOR THE OFFICIAL RECORD, THE QUARTERLY REPORT SUBMITTED BY THE STATE DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES, AS REQUIRED BY CHAPTER 154, FLORIDA STATUTES, FOR THE ESCAMBIA COUNTY PUBLIC HEALTH UNIT FOR THE PERIOD OCTOBER THROUGH DECEMBER, P. 9 [ Document #: Book/Page: 0136/0018 ] THE BOARD WAIVED THE BID REQUIREMENTS OF THE PURCHASING ORDINANCE AND AWARDED THE CONTRACT FOR CONSTRUCTION OF A "SPEC" BUILDING AT ELLYSON INDUSTRIAL PARK TO TERHAAR & CRONLEY GENERAL CONTRACTORS, INC., FOR THEIR LOW ALTERNATE BID IN THE AMOUNT OF $511,838. P. 9 [ Document #: Book/Page: 0136/0019 ] THE BOARD APPROVED FOR THE SOLID WASTE DEPARTMENT, PURCHASE OF A TWENTY-FOUR FOOT BY FORTY-FIVE FOOT (24 BY 45 ) MOBILE OFFICE FROM WCOA RADIO FOR THE COST OF REMOVAL AND SET UP AND DISPOSAL OF 350 CUBIC YARDS OF BUILDING DEBRIS, COST OF REMOVAL/SET UP AND RELATED COSTS, $2,375; DISPOSAL COST OF 350 CUBIC YARDS BUILDING DEBRIS, $2,450; WITH A TOTAL COST NOT TO EXCEED $4,825; AND AUTHORIZED THE CHAIRMAN TO SIGN ANY RELATED DOCUMENTS FOR THIS TRANSACTION. P. 9

19 19 [ Document #: Book/Page: 0136/0019 ] THE FINANCE COMMITTEE _D_R_O_P_P_E_D THE REQUEST TO APPROVE THE PROPOSED LABOR RATE INCREASES FOR THE PENSACOLA CIVIC CENTER AS IT DOES NOT REQUIRE BOARD ACTION. P. 10 [ Document #: Book/Page: 0136/0019 ] THE FINANCE COMMITTEE _H_E_L_D THE REQUEST TO INCREASE THE PARKING RATE FROM $1 TO $2 AT THE PENSACOLA CIVIC CENTER FOR ONE MONTH TO OBTAIN MORE BACKGROUND INFORMATION. P. 10 [ Document #: Book/Page: 0136/0020 ] THE BOARD APPROVED SPECIFICATIONS FOR REPLACEMENT OF UNDERGROUND FUEL STORAGE TANKS AT 3050 GODWIN LANE (SANITATION DEPARTMENT MAINTENANCE FACILITY); AUTHORIZED SOLICITATION OF BIDS; AND AUTHORIZED THE STANDING REVIEW COMMITTEE TO REVIEW BIDS SUBMITTED AND FORWARD THEIR RECOMMENDATION TO THE BOARD OF COUNTY COMMISSIONERS FOR REVIEW AND APPROVAL. P. 10 [ Document #: Book/Page: 0136/0020 ] THE BOARD 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 SERVICE DEVELOPMENT COSTS (UP TO $40,000) ASSOCIATED WITH A BUS ROUTE PROVIDING SERVICE TO THE UNIVERSITY OF WEST FLORIDA, AZALEA TRACE RETIREMENT COMMUNITY, ELLYSON INDUSTRIAL COMPLEX, WEST FLORIDA MEDICAL CENTER WITH CONNECTIONS TO EXISTING SERVICE (ROUTE 8); AND APPROVED THE RESOLUTION. P. 10 [ Document #: Book/Page: 0136/0021 ] THE BOARD APPROVED AMENDING THE LEASE AGREEMENT WITH SUNCOAST GENERAL FOODS FOR 8.7 ACRES AT ELLYSON INDUSTRIAL PARK TO PROVIDE FOR LEASE/PURCHASE OF THE PROPERTY FOR ONE YEAR AT $12,000 PER ACRE. P. 10 NOTE: THE AMENDED LEASE WAS ENTERED INTO WITH CONTINENTAL HARVEST, INC. SUNCOAST GENERAL FOODS MERGED WITH THE CALIFORNIA FIRM AND ADVISED THEY INTEND TO INCORPORATE IN THE STATE OF FLORIDA IN THE NAME OF CONTINENTAL HARVEST, INC. [ Document #: Book/Page: 0136/0021 ] THE BOARD APPROVED AMENDING THE LEASE AGREEMENT WITH SUNCOAST GENERAL FOODS FOR 8.7 ACRES AT ELLYSON INDUSTRIAL PARK TO PROVIDE FOR LEASE/PURCHASE OF THE PROPERTY FOR ONE YEAR AT $12,000 PER ACRE. P. 10

20 20 NOTE: THE AMENDED LEASE WAS ENTERED INTO WITH CONTINENTAL HARVEST, INC. SUNCOAST GENERAL FOODS MERGED WITH CONTINENTAL HARVEST, INC. AND ADVISED THEY INTEND TO INCORPORATE IN THE STATE OF FLORIDA IN THE NAME OF CONTINENTAL HARVEST, INC. [ Document #: Book/Page: 0136/0021 ] THE BOARD APPROVED AMENDING THE LEASE AGREEMENT WITH SUNCOAST GENERAL FOODS FOR 8.7 ACRES AT ELLYSON INDUSTRIAL PARK TO PROVIDE FOR LEASE/PURCHASE OF THE PROPERTY FOR ONE YEAR AT $12,000 PER ACRE. P. 10 NOTE: THE AMENDED LEASE WAS ENTERED INTO WITH CONTINENTAL HARVEST, INC. SUNCOAST GENERAL FOODS MERGED WITH THE CALIFORNIA FIRM AND ADVISED THEY INTEND TO INCORPORATE IN THE STATE OF FLORIDA IN THE NAME OF CONTINENTAL HARVEST, INC. [ Document #: Book/Page: 0136/0021 ] THE BOARD TOOK ACTION ON THE LEASE/PURCHASE OF 2.8 ACRES (MORE OR LESS) OF LAND IN ELLYSON INDUSTRIAL PARK (PROJECT 05/01/90): AUTHORIZED SETTING A RETURNABLE DATE AND TIME FOR BID OPENING; AUTHORIZED ADVERTISING FOR BIDS; AND APPOINTED A BID REVIEW COMMITTEE. P. 11 [ Document #: Book/Page: 0136/0021 ] THE BOARD TOOK ACTION ON THE SALE OF ACRES OF LAND, MORE OR LESS, PLUS A 4,645 SQUARE FOOT BLOCK BUILDING (BUILDING NUMBER 955) IN THE ELLYSON INDUSTRIAL PARK: AUTHORIZED SETTING A RETURNABLE DATE AND TIME FOR BID OPENING; AUTHORIZED ADVERTISING FOR BIDS; AND APPOINTED A BID REVIEW COMMITTEE. P. 11 [ Document #: Book/Page: 0136/0022 ] THE BOARD APPROVED THE AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF NATURAL RESOURCES (DNR) AND ESCAMBIA COUNTY RELATIVE TO THE DNR CONTRACT NUMBER C-5120 AND THE FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP) PROJECT NUMBER B (MONSANTO PROJECT/GULF REEF CONSTRUCTION III), AS REVISED TO EXTEND THE COMPLETION DATE DUE TO INCLEMENT WEATHER, AS RECOMMENDED BY THE MARINE RECREATION COMMITTEE. P. 11 [ Document #: Book/Page: 0136/0023 ] THE BOARD ACKNOWLEDGED AND APPROVED, FOR THE OFFICIAL RECORD, THE TECHNICAL REVISION TO THE CABLE TELEVISION FRANCHISE AGREEMENT WITH GULF AMERICAN CABLE GROUP ON JANUARY 4, 1990, TO REFLECT A CORPORATE NAME CHANGE FROM GULF AMERICAN CABLE GROUP V TO GULF AMERICAN CABLE

21 21 GROUP VI. P. 12 [ Document #: Book/Page: 0136/0023 ] THE BOARD APPROVED A SUBSTITUTE (ARTIFICIAL REEF) PROJECT (FOR THE ONE AUTHORIZED FEBRUARY 27, 1990) TO INCLUDE: WAIVING BID REQUIREMENTS; AUTHORIZING PURCHASE OF A STEEL TUGBOAT, DELIVERED AND SUNK ON SITE, FOR TOTAL COST OF $26,500 FROM WALTER MARINE SERVICE, INC.; APPROVING A CONTRACT WITH WALTER MARINE SERVICE, INC.; AND FUNDING RECOMMENDED AS FOLLOWS: $20,000 FROM THE PREVIOUSLY APPROVED FY DNR GRANT; AND $6,500 FROM PREVIOUSLY APPROVED FBIP FUNDS. P 12 [ Document #: Book/Page: 0136/0023 ] THE BOARD APPROVED A SUBSTITUTE (ARTIFICIAL REEF) PROJECT (FOR THE ONE AUTHORIZED FEBRUARY 27, 1990) TO INCLUDE: WAIVING BID REQUIREMENTS; AUTHORIZING PURCHASE OF A STEEL TUGBOAT, DELIVERED AND SUNK ON SITE, FOR TOTAL COST OF $26,500 FROM WALTER MARINE SERVICE, INC.; APPROVING A CONTRACT WITH WALTER MARINE SERVICE, INC.; AND FUNDING RECOMMENDED AS FOLLOWS: $20,000 FROM THE PREVIOUSLY APPROVED FY DNR GRANT; AND $6,500 FROM PREVIOUSLY APPROVED FBIP FUNDS. P. 12 [ Document #: Book/Page: 0136/0023 ] THE BOARD APPROVED A SUBSTITUTE (ARTIFICIAL REEF) PROJECT (FOR THE ONE AUTHORIZED FEBRUARY 27, 1990) TO INCLUDE: WAIVING BID REQUIREMENTS; AUTHORIZING PURCHASE OF A STEEL TUGBOAT, DELIVERED AND SUNK ON SITE, FOR TOTAL COST OF $26,500 FROM WALTER MARINE SERVICE, INC.; APPROVING A CONTRACT WITH WALTER MARINE SERVICE, INC.; AND FUNDING RECOMMENDED AS FOLLOWS: $20,000 FROM THE PREVIOUSLY APPROVED FY DNR GRANT; AND $6,500 FROM PREVIOUSLY APPROVED FBIP FUNDS. P 12 [ Document #: Book/Page: 0136/0023 ] THE BOARD RESCINDED THE ACTION OF FEBRUARY 27, 1990, AWARDING A CONTRACT TO OCEAN QUEST MARINE SALVAGE, INC. P. 12 [ Document #: Book/Page: 0136/0024 ] THE BOARD ACCEPTED THE AWARD OF $55,000 UNDER THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) EMERGENCY SHELTER GRANT PROGRAM (ESGP) AND AUTHORIZED CHAIRMAN TO EXECUTE THE GRANT AGREEMENT AND FUNDING APPROVAL FORMS AND OTHER RELATED DOCUMENTS REQUIRED FOR IMPLEMENTATION OF THE PROJECT; AND APPROVED THE AGREEMENT WITH FIRST CALL FOR HELP FOR PROVISION OF HOMELESS CLIENT CASE MANAGEMENT SERVICES RELATED TO THE ESGP. P. 13 [ Document #: Book/Page: 0136/0024 ] THE BOARD ACCEPTED THE AWARD OF $55,000 UNDER THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) EMERGENCY SHELTER GRANT PROGRAM

22 22 (ESGP) AND AUTHORIZED CHAIRMAN TO EXECUTE THE GRANT AGREEMENT AND FUNDING APPROVAL FORMS AND OTHER RELATED DOCUMENTS REQUIRED FOR IMPLEMENTATION OF THE PROJECT; AND APPROVED THE AGREEMENT WITH FIRST CALL FOR HELP FOR PROVISION OF HOMELESS CLIENT CASE MANAGEMENT SERVICES RELATED TO THE ESGP. P. 13 [ Document #: Book/Page: 0136/0024 ] THE BOARD ACCEPTED THE AWARD OF $55,000 UNDER THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) EMERGENCY SHELTER GRANT PROGRAM (ESGP) AND AUTHORIZED CHAIRMAN TO EXECUTE THE GRANT AGREEMENT AND FUNDING APPROVAL FORMS AND OTHER RELATED DOCUMENTS REQUIRED FOR IMPLEMENTATION OF THE PROJECT; AND APPROVED THE AGREEMENT WITH FIRST CALL FOR HELP FOR PROVISION OF HOMELESS CLIENT CASE MANAGEMENT SERVICES RELATED TO THE ESGP. P. 13 [ Document #: Book/Page: 0136/0024 ] THE BOARD APPROVED THE PURCHASE OF THE FOLLOWING PROPERTY FOR THE ESCAMBIA COUNTY AFFORDABLE HOUSING INITIATIVE PROGRAM IN THE AMOUNT OF $20,000 PLUS ALL RELATED CLOSING/ACQUISITION COSTS TO BE PAID WITH COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS (INDEX CODE ): TULIP DRIVE, LOTS 1, 2, AND 3, BLOCK 5, FAIRFIELD, PB 4, P 20 OR 422, P 43, CA 188 (SEE EXHIBIT 1) OWNERS: DOYLE BUTLER AND WILLIAM BOLES. P. 13 [ Document #: Book/Page: 0136/0024 ] THE BOARD RECEIVED, FOR THE OFFICIAL RECORD, THE NOTICE OF INCREASE IN BASIC CABLE SERVICE RATES (FROM $13.85 TO $15.35 FOR BASIC CABLE AND AN INCREASE FOR ADDITIONAL OUTLETS BY $1.00, EFFECTIVE JUNE, 1990) AS PROVIDED BY COX CABLE OF PENSACOLA, INC., IN ACCORDANCE WITH PROVISIONS OF THE CABLE TELEVISION FRANCHISE AGREEMENT. P. 12 [ Document #: Book/Page: 0136/0025 ] THE BOARD APPROVED ALLOCATION OF THE 1990 ANTI-DRUG ABUSE GRANT FUNDING OF $285,116 (INCLUDING LOCAL MATCH) AS RECOMMENDED BY THE CRIMINAL JUSTICE PLANNING COMMITTEE. (SEE PAGE 13 OF RESUME FOR ALLOCATION OF FUNDS) APPROVED THE COUNTY LOCAL CASH MATCH OF $40,554 TO BE PROVIDED FROM THE FISCAL YEAR BUDGET; AND AUTHORIZED CHAIRMAN TO EXECUTE THE GRANT APPLICATIONS AND ADDITIONAL DOCUMENTS AS REQUIRED TO RECEIVE AND IMPLEMENT THE GRANT PROJECTS. P. 13 [ Document #: Book/Page: 0136/0025 ] THE BOARD APPROVED ALLOCATION OF THE 1990 ANTI-DRUG ABUSE GRANT FUNDING OF $285,116 (INCLUDING LOCAL MATCH) AS RECOMMENDED BY THE CRIMINAL JUSTICE PLANNING COMMITTEE. (SEE PAGE 13 OF RESUME FOR ALLOCATION OF FUNDS) APPROVED THE COUNTY LOCAL CASH MATCH OF $40,554 TO BE PROVIDED FROM THE FISCAL YEAR BUDGET; AND AUTHORIZED CHAIRMAN TO EXECUTE THE GRANT APPLICATIONS AND ADDITIONAL DOCUMENTS AS REQUIRED TO RECEIVE AND IMPLEMENT THE GRANT PROJECTS. P. 13

23 23 [ Document #: Book/Page: 0136/0025 ] THE BOARD APPROVED ALLOCATION OF THE 1990 ANTI-DRUG ABUSE GRANT FUNDING OF $285,116 (INCLUDING LOCAL MATCH) AS RECOMMENDED BY THE CRIMINAL JUSTICE PLANNING COMMITTEE. (SEE PAGE 13 OF RESUME FOR ALLOCATION OF FUNDS) APPROVED THE COUNTY LOCAL CASH MATCH OF $40,554 TO BE PROVIDED FROM THE FISCAL YEAR BUDGET; AND AUTHORIZED CHAIRMAN TO EXECUTE THE GRANT APPLICATIONS AND ADDITIONAL DOCUMENTS AS REQUIRED TO RECEIVE AND IMPLEMENT THE GRANT PROJECTS. P. 13 [ Document #: Book/Page: 0136/0025 ] THE BOARD APPROVED AND AUTHORIZED THE CHAIRMAN TO SIGN THE CONTRACT WITH COMPUTER SUPPORT SERVICE OF PENSACOLA, INC., FOR ONE (1) YEAR ON THE SITE MAINTENANCE CONTRACT FOR HARDWARE ONLY FOR THE INMATE MONEY COMPUTER SYSTEM LOCATED AT THE ESCAMBIA COUNTY JAIL (TO BE FUNDED FROM THE PROFITS FROM THE ESCAMBIA COUNTY JAIL COMMISSARY FUND). P. 13 [ Document #: Book/Page: 0136/0026 ] THE BOARD RECEIVED A REPORT FROM COUNTY ADMINISTRATOR PEACOCK CONCERNING THE WITNESS MANAGEMENT PROGRAM DATED MAY 10, P. 14 [ Document #: Book/Page: 0136/0028 ] THE BOARD HEARD THE REQUEST FROM COMMISSIONER WAGNER THAT STAFF PROVIDE ADDITIONAL INFORMATION RELATIVE TO THE IMPACT OF STAFF S RECOMMENDATION ON THE BUDGETS FOR THE ARTS COUNCIL OF NORTHWEST FLORIDA AND THE HISTORIC PENSACOLA PRESERVATION BOARD; AND, FURTHER, THAT BOTH POLICIES BE EXAMINED DURING THE BUDGET WORKSHOPS. P. 15 [ Document #: Book/Page: 0136/0028 ] THE BOARD REFERRED TO THE BUDGET WORKSHOPS FOR CONSIDERATION, THE STAFF RECOMMENDATION THAT THE BOARD APPROVE A PROPOSAL RELATING TO FUNDING OF COMMUNITY SERVICE ORGANIZATIONS AND OUTSIDE AGENCIES FOR THE FISCAL YEAR. P. 14 [ Document #: Book/Page: 0136/0029 ] THE BOARD APPROVED CONTINUING WITH THE POLICY (ADOPTED BY THE BOARD ON AUGUST 26, 1986) RELATIVE TO FUNDING BUDGETS FOR OUTSIDE AGENCIES (COMMUNITY SERVICE ORGANIZATIONS) FOR FISCAL YEAR , WHICH WILL REDUCE EACH OF THE BUDGETS BY 5% EACH YEAR. P. 14 [ Document #: Book/Page: 0136/0029 ] THE BOARD REFERRED TO THE BUDGET WORKSHOPS FOR CONSIDERATION, THE STAFF RECOMMENDATION THAT THE BOARD APPROVE A PROPOSAL RELATING TO FUNDING OF COMMUNITY SERVICE ORGANIZATIONS AND OUTSIDE AGENCIES FOR THE FISCAL YEAR. P. 14

24 24 [ Document #: Book/Page: 0136/0030 ] THE BOARD ACCEPTED THE REPORT RELATIVE TO THE FISCAL YEAR BUDGET REPORT FOR THE MONTH OF APRIL, AS PREPARED BY MR. JAMES M. ELENS, BUDGET OFFICE DIRECTOR, DATED MAY 9, P. 15 [ Document #: Book/Page: 0136/0030 ] THE BOARD APPROVED AND AUTHORIZED THE CHAIRMAN TO SIGN THE SIXTEEN (16) QUALITY ASSURANCE REPORTS AND STUDY SUMMARIES, AND RECEIVED FOR INFORMATION THE QUALITY ASSURANCE QUARTERLY UPDATE FOR JANUARY THROUGH MARCH, 1990, FOR UNIVERSITY HOSPITAL. P. 15 [ Document #: Book/Page: 0136/0030 ] THE BOARD AUTHORIZED PAYMENT TO THE INDIVIDUALS LISTED BELOW IN THE AMOUNTS INDICATED IN SETTLEMENT OF THE LAWSUIT, IVA YOUNG V. ESCAMBIA COUNTY: IVA M. YOUNG, $80,000; RAYNELL RUDOLPH, $75,000; AND MIGUEL A. GONZALEZ, $25,000. P. 15 [ Document #: Book/Page: 0136/0030 ] THE BOARD REQUESTED STAFF TO PROVIDE A REPORT TO THE FINANCE COMMITTEE RELATIVE TO WHETHER OR NOT ORDINANCE NUMBER NEEDS TO BE AMENDED TO ALLOW FOR INCREMENTAL BILLING OF PRORATED MUNICIPAL SERVICES BENEFIT UNIT (MSBU) ASSESSMENT FOR FIRE PROTECTION FOR THE FIRST YEAR OF OCCUPANCY FOR STRUCTURES WHICH HAVE BEEN ISSUED A CERTIFICATE OF OCCUPANCY. P. 15 [ Document #: Book/Page: 0136/0031 ] THE BOARD APPROVED AND AUTHORIZED THE CHAIRMAN TO SIGN THE ADDENDUM TO THE AGREEMENT BETWEEN MEDICAL REVIEW CONSULTANTS, INC., AND ESCAMBIA COUNTY, D/B/A UNIVERSITY HOSPITAL (RELATIVE TO MEDICAL REVIEW CONSULTANTS ATTEMPTS TO OBTAIN REVERSALS ON DENIED MEDICARE AND MEDICAID CLAIMS). P. 15 [ Document #: Book/Page: 0136/0031 ] THE BOARD APPROVED AND AUTHORIZED THE CHAIRMAN TO SIGN THE SIXTEEN (16) QUALITY ASSURANCE REPORTS AND STUDY SUMMARIES, AND RECEIVED FOR INFORMATION THE QUALITY ASSURANCE QUARTERLY UPDATE FOR JANUARY THROUGH MARCH, 1990, FOR UNIVERSITY HOSPITAL. P. 15 [ Document #: Book/Page: 0136/0031 ] THE BOARD RECEIVED THE QUARTERLY RISK MANAGEMENT REPORT (JANUARY, FEBRUARY, AND MARCH, 1990) FOR UNIVERSITY HOSPITAL, IN ACCORDANCE WITH FLORIDA STATUTE AND FLORIDA ADMINISTRATIVE CODE 10D-75. P. 15 [ Document #: Book/Page: 0136/0032 ]

25 25 THE BOARD ACCEPTED THE REPORT OF JOINT DISCUSSION BETWEEN ESCAMBIA COUNTY BOARD OF COMMISSIONERS AND BALDWIN COUNTY, ALABAMA, BOARD OF COMMISSIONERS HELD MAY 4, 1990, AT THE FOLEY CIVIC CENTER, RELATIVE TO THE LOCATION OF TRANS PAC, INC., IN ESCAMBIA COUNTY, FLORIDA. (SEE PAGE 22 OF RESUME FOR COMPLETE REPORT) P. 16 [ Document #: Book/Page: 0136/0032 ] THE BOARD AWARDED A CONTRACT TO ALLIED COLLECTION AGENCY FOR COLLECTION OF THE BAD DEBT ACCOUNTS OF ESCAMBIA COUNTY, AND AUTHORIZED THE CHAIRMAN TO SIGN THE CONTRACT PENDING LEGAL APPROVAL, AS RECOMMENDED BY THE PROPOSAL REVIEW COMMITTEE; APPROVED DELETING ANY REFERENCE TO AGE FROM THE COLLECTION PROCESS; AND APPROVED DELETING THE MUNICIPAL SERVICES BENEFIT UNIT (MSBU) FOR FIRE PROTECTION FROM THE LIST PROVIDED TO THE CONTRACTOR FOR COLLECTION. P. 16 [ Document #: Book/Page: 0136/0032 ] THE BOARD AWARDED A CONTRACT TO ALLIED COLLECTION AGENCY FOR COLLECTION OF THE BAD DEBT ACCOUNTS OF ESCAMBIA COUNTY, AND AUTHORIZED THE CHAIRMAN TO SIGN THE CONTRACT PENDING LEGAL APPROVAL, AS RECOMMENDED BY THE PROPOSAL REVIEW COMMITTEE; APPROVED DELETING ANY REFERENCE TO AGE FROM THE COLLECTION PROCESS; AND APPROVED DELETING THE MUNICIPAL SERVICES BENEFIT UNIT FOR FIRE PROTECTION FROM THE LIST PROVIDED TO THE CONTRACTOR FOR COLLECTION. P. 16 [ Document #: Book/Page: 0136/0032 ] THE BOARD AWARDED A CONTRACT TO ALLIED COLLECTION AGENCY FOR COLLECTION OF THE BAD DEBT ACCOUNTS OF ESCAMBIA COUNTY, AND AUTHORIZED THE CHAIRMAN TO SIGN THE CONTRACT PENDING LEGAL APPROVAL, AS RECOMMENDED BY THE PROPOSAL REVIEW COMMITTEE; APPROVED DELETING ANY REFERENCE TO AGE FROM THE COLLECTION PROCESS; AND APPROVED DELETING THE MUNICIPAL SERVICES BENEFIT UNIT (MSBU) FOR FIRE PROTECTION FROM THE LIST PROVIDED TO THE CONTRACTOR FOR COLLECTION. P. 16 [ Document #: Book/Page: 0136/0034 ] COMMENTS WERE HEARD FROM THE FOLLOWING ON MAY 4, 1990, DURING THE JOINT DISCUSSION BETWEEN ESCAMBIA COUNTY BOARD OF COMMISSIONERS AND BALDWIN COUNTY, ALABAMA, BOARD OF COMMISSIONERS RELATIVE TO THE LOCATION OF TRANS PAC, INC., IN ESCAMBIA COUNTY, FLORIDA: JASON HARVEY; JOE TRAPP; BARBARA SMITH; JO ANN ALLEN; JIM TRAPP; DAVID STRENG; MIKE CAMP; AND TIM RICHARDS. P. 23 [ Document #: Book/Page: 0136/0034 ] COMMENTS WERE HEARD FROM THE FOLLOWING ON MAY 4, 1990, DURING THE JOINT DISCUSSION BETWEEN ESCAMBIA COUNTY BOARD OF COMMISSIONERS AND BALDWIN COUNTY, ALABAMA, BOARD OF COMMISSIONERS RELATIVE TO THE LOCATION OF TRANS PAC, INC., IN ESCAMBIA COUNTY, FLORIDA: JASON HARVEY; JOE TRAPP; BARBARA SMITH; JO ANN ALLEN; JIM TRAPP; DAVID STRENG; MIKE CAMP; AND TIM RICHARDS. P. 23

26 26 [ Document #: Book/Page: 0136/0034 ] COMMENTS WERE HEARD FROM THE FOLLOWING ON MAY 4, 1990, DURING THE JOINT DISCUSSION BETWEEN ESCAMBIA COUNTY BOARD OF COMMISSIONERS AND BALDWIN COUNTY, ALABAMA, BOARD OF COMMISSIONERS RELATIVE TO THE LOCATION OF TRANS PAC, INC., IN ESCAMBIA COUNTY, FLORIDA: JASON HARVEY; JOE TRAPP; BARBARA SMITH; JO ANN ALLEN; JIM TRAPP; DAVID STRENG; MIKE CAMP; AND TIM RICHARDS. P. 23 [ Document #: Book/Page: 0136/0034 ] THE BOARD ACCEPTED THE COMMITTEE REPORT FOR REVIEW OF THE PROPOSED NOISE ABATEMENT ORDINANCE HELD MAY 8, 1990, (HELD IN LIEU OF THE ADMINISTRATIVE/HOSPITAL COMMITTEE MEETING). SEE PAGE 23 OF RESUME FOR REPORT. THE BOARD HEARD THE REQUEST OF COMMISSIONER PAVLOCK THAT STAFF PROVIDE COPIES OF THE CITY OF PENSACOLA S NOISE ORDINANCE TO THE BOARD FOR REVIEW PRIOR TO THE PUBLIC HEARING TO BE HELD JUNE 5, 1990, AT 9:30 A.M., FOR CONSIDERATION OF ADOPTING THE PROPOSED NOISE ABATEMENT ORDINANCE. P. 16 [ Document #: Book/Page: 0136/0035 ] THE BOARD AUTHORIZED ISSUANCE OF A FIREWORKS DISPLAY PERMIT (APPLICATION FOR PERMIT TO CONDUCT FIREWORKS EXHIBITION) TO WEAR-TV FOR SATURDAY, JUNE 9, 1990, AT 8:45 P.M. AT THE PENSACOLA INTERSTATE FAIRGROUNDS. P. 16 [ Document #: Book/Page: 0136/0035 ] THE BOARD RATIFIED THE RESOLUTION DECLARING THE WEEK OF MAY 20-26, 1990, AS NATIONAL EDUCATIONAL BOSSES WEEK. P. 17 [ Document #: Book/Page: 0136/0035 ] THE BOARD TOOK THE FOLLOWING ACTION RELATIVE TO THE ENSLEY AREA DRAINAGE PROJECT #88-CDBG-UC-ENS: ACCEPTED THOSE COMPLETED IMPROVEMENTS FOR PERMANENT COUNTY MAINTENANCE; AND APPROVED THE CONTRACTOR S (PANHANDLE GRADING & PAVING, INC.) REQUEST FOR FINAL PAYMENT IN THE AMOUNT OF $32, (INDEX CODE ). P. 17 [ Document #: Book/Page: 0136/0036 ] THE BOARD ADOPTED THE RESOLUTION DESIGNATING THE MONTH OF JUNE, 1990, AS APPRENTICESHIP MONTH. P. 17 [ Document #: Book/Page: 0136/0036 ] THE BOARD ADOPTED THE RESOLUTION PROCLAIMING JUNE 9-10, 1990, AS FIL-AM (FILIPINO-AMERICAN) FESTIVAL DAYS IN ESCAMBIA COUNTY. P. 17 [ Document #: Book/Page: 0136/0036 ]