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BOCC Regular Meeting

February 21, 2024 ·09:00 AM Final

Agenda — 37 items

  1. E APPROVAL OF AGENDA (Additions or Deletions)
  2. 1 Service Award – 20 Years, Richard Nabors, Roads and Bridges
  3. 2 Revenues and Expenditures & FY2023 Annual Investment Report
  4. 3 Recommendation: Board adopt a resolution amending the Fiscal Year 2023-2024 Budget.
  5. 4 FY2024 Fees & Fines Amendment
  6. 5 Recommendation: Board a) approve the attached linkage fee study contract with Florida International University (FIU) and b) authorize the chairman to execute the contract and make any necessary modifications as approved by the county attorney.
  7. 6 Fixed Route and Demand Response Operator Contract Negotiations
  8. 7 Demand Response Operator Contract Modification
  9. 8 Ratification of the Lease Renewal for Representative Griffitts Local Office
  10. 9 Namings and Memorials Policy
  11. 10 Recommendation: Board review and adopt the attached policy governing road naming standards.
  12. 11 Recommendation: Board review and adopt the attached policy governing donations to the County.
  13. 12 Panama City Roadway Transfer Agreement
  14. 13 Resolution Authorizing Attorney General Opinion
  15. 14 Mexico Beach Community Development Council Board Appointments
  16. 15 County Manager Second Amended Agreement
  17. 16 Homeland Security Grant #R0201 Modification
  18. 17 GIS Senior Developer Consultant Services Contracts
  19. 18 CR2321 SCOP Grant Application
  20. 19 Passport Labs, Inc Agreement Approval
  21. 20 SCOP Grant for Repairs to Star Ave Bridge # 460033 over Callaway Bayou
  22. 21 Sumter County Piggyback Contract
  23. 22 CDR Maguire Inc. Task Order
  24. 23 Impact Fee Study Contract Award
  25. 24 FDEP Grant - 22BA2 Amend #1 & 24BA1
  26. 25 TDC Public Safety Funds Request
  27. 26 FTA Section 5311 Grant FY2024
  28. 27 Water Treatment Plant Resiliency Project Additional Filters
  29. 28 Revenue Refunding Note, Series 2024
  30. 29 Recommendation: Board approve staff’s revised Front Beach Road Community Redevelopment Agency (CRA) agreement for consideration by Panama City Beach.
  31. 30 Surf Rescue Program Addition
  32. 31 Porter Landing Improvement
  33. 32 PLZCA20230040 - Zone Change - 2605 Thomas Drive
  34. 33 PLDPA20230058 & PLZCA20230057 - Small Scale Amendment & Zone Change - Highway 77
  35. 34 Parking Enforcement Ordinance Revisions
  36. 35 Infrastructure Surtax Renewal
  37. N Panama City, Florida 32401