BOCC Regular Meeting
February 21, 2024
·09:00 AM
Final
Agenda — 37 items
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E
APPROVAL OF AGENDA (Additions or Deletions)
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1
Service Award – 20 Years, Richard Nabors, Roads and Bridges
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2
Revenues and Expenditures & FY2023 Annual Investment Report
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3
Recommendation: Board adopt a resolution amending the Fiscal Year 2023-2024 Budget.
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4
FY2024 Fees & Fines Amendment
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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.
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6
Fixed Route and Demand Response Operator Contract Negotiations
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7
Demand Response Operator Contract Modification
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8
Ratification of the Lease Renewal for Representative Griffitts Local Office
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9
Namings and Memorials Policy
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10
Recommendation: Board review and adopt the attached policy governing road naming standards.
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11
Recommendation: Board review and adopt the attached policy governing donations to the County.
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12
Panama City Roadway Transfer Agreement
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13
Resolution Authorizing Attorney General Opinion
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14
Mexico Beach Community Development Council Board Appointments
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15
County Manager Second Amended Agreement
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16
Homeland Security Grant #R0201 Modification
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17
GIS Senior Developer Consultant Services Contracts
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18
CR2321 SCOP Grant Application
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19
Passport Labs, Inc Agreement Approval
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20
SCOP Grant for Repairs to Star Ave Bridge # 460033 over Callaway Bayou
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21
Sumter County Piggyback Contract
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22
CDR Maguire Inc. Task Order
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23
Impact Fee Study Contract Award
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24
FDEP Grant - 22BA2 Amend #1 & 24BA1
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25
TDC Public Safety Funds Request
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26
FTA Section 5311 Grant FY2024
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27
Water Treatment Plant Resiliency Project Additional Filters
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28
Revenue Refunding Note, Series 2024
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29
Recommendation: Board approve staff’s revised Front Beach Road Community Redevelopment Agency (CRA) agreement for consideration by Panama City Beach.
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30
Surf Rescue Program Addition
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31
Porter Landing Improvement
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32
PLZCA20230040 - Zone Change - 2605 Thomas Drive
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33
PLDPA20230058 & PLZCA20230057 - Small Scale Amendment & Zone Change - Highway 77
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34
Parking Enforcement Ordinance Revisions
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35
Infrastructure Surtax Renewal
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N
Panama City, Florida 32401