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Walton BCC Meeting January 27, 2009

Video from the Board of County Commissioners Meeting

January 27th, 2009

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Commission Agenda Dede Hinote, Executive Assistant  850-892-8155

 

 

Tuesday, January 27, 2009
 

4:00 PM  Regular Meeting
Walton County Courthouse, Highway 90, DeFuniak Springs, FL
Times are approximate and may not be strictly adhered to. 
 

 

Call to Order Regular Meeting
Approve Consent Agenda      TAB A
1. Approve Expenditure Approval List (EAL)
2. Approve Minutes of January 13, 2009 Regular Meeting
3. Approve FEMA/State PA Funding Agreement (Tropical Storm Fay)
4. Approval of Amendment 1 to Habitat Conservation Plan Grant Agreement 06185
5. Approve resolution to amend the budget to recognize unanticipated revenue from FEMA Public Assistance for Hurricane Dennis for the Pompano Road Project in the amount of $520,635
6. Approve resolution to amend the budget to recognize $20,000 in revenues and expenditures for Escada B Home Owners Association
7. Approve a resolution to amend the budget to recognize $29,690 in revenues and expenditures from the sale of surplus vehicles in the Sheriff’s fund
8. Approve surplussing on Digital Voice Recorder from Emergency Response, one computer from Walton County Housing Agency, and one computer from Walton County Telecommunications
 
4:00 PM Public Hearing        TAB B
1. Approve a resolution to bring forward $26,058 form reserves into the
       Sheriff’s budget 
 
4:10 PM 2nd Public Hearing       TAB C
1. Consider a Resolution expanding the County Seat to include an area of unincorporated Walton County where the new County Jail and Sheriff’s New Office Building are located. 
 
4:20 PM Tom Nestor, Florida Gas Transmission Company Phase VII Project   TAB D
1. Project Presentation
 
4:30 PM J. Lorriane Bytell, Esq       TAB E
1. Approve resolution to increase the number of South Walton Mosquito Control District Commissioners from 3 to 5
 
4:40 PM Alex Kish        TAB F
1. Driftwood Drainage problem
 
4:50 PM Sonny Mares, TDC       TAB G
1. VanNess Butler Regional Handicap Ramp
2. Issue of Customary Use
 
5:00 PM Danny Glidewell, Department of Corrections    TAB H
1.   Report to Board on Trustee Labor Program and Garden Programs
 
5:10 PM Ronnie E. Bell, County Administrator     TAB I
1. Citizens Services 
a. Board and Committee appointment/reappointment
b. Library Non-Resident Fee
2. Emergency Response Division
a. Walton County Code of Ordinance Chapter 10, Fire Prevention and Protection, Article III Cost Recovery Fee
b. FY 2008 Assistance to Firefighters Grant approved for $133,758 and our share is $7,048 for a total of $140,798. “Wellness Fitness Grant Program”
c. Request to apply for a State EMS Matching Grant.
3. Public Works
a. Blue Mountain Road Cul-de-sac update
b. Four Mile Creek Bridge on Bay Loop (Bid No. 09-005) reject & rebid
c. Update on Transfer Station at Solid Waste Facility
d. 2009-Maintenance Overlay Road List
e. Traffic signal analysis on Moll Drive/S. Church Street at U.S. Highway 98 Intersection
4. Administration
a. Appraisal Report for Natural Bridge property
b. National Scenic By-Way Grants
c. Economic Development Alliance possible funding source update
    
5:20 PM Office of County Attorney      TAB J
1. Recreational Plat Fees
2. Proportional Fair Share Fees
  
5:30 PM Commissioner Scott Brannon, District One
  
5:35 PM Commissioner Kenneth Pridgen, District Two
    
5:40 PM Commissioner Larry D. Jones, District Three
    
5:45 PM  Commissioner Cecilia Jones, District Five
    
5:50 PM  Chair Sara Comander, District Four     TAB K
1. Use of Coastal Branch Library meeting room
2. Resolution to support placing restriction on unfunded mandates
  Additional Public Comments

 
6:00 PM Pat Blackshear, Planning and Development Director   TAB L
  Special Items:
1. Request direction to extend the Development Order Extension Ordinance for one more year.
2. Request direction on the placement of plaque in memory of Allan Ramey
3. Collection of Village at Grayton Beach Phase I Letter of Credit
  Legislative Items:
4. Point Washington Ordinance
5. Blue Mountain Beachfront Neighborhood Plan
  Quasi-Judicial Items:
6. Egret’s Watch D/O Extension
7. Glendale Presbyterian Church
8. Alys Beach PUD Amendment
9. Walton County Apartments PUD
Adjourn

Times are approximate and may not be strictly adhered to.

 


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