BOCC Regular Meeting

Agenda — 23 items

1. E APPROVAL OF AGENDA (Additions or Deletions)
2. 1 Revenues and Expenditures
3. 2 Recommendation: Board adopt a resolution amending the Fiscal Year 2023-2024 Budget.
4. 3 Special Law Enforcement Trust Fund
5. 4 Affordable Housing Advisory Committee Appointment
6. 5 Second Amendment to Pipeline Road Contract
7. 6 Purchase of Highway 20 and College Station Road Parcels
8. 7 Emerald Coast Regional Council Resolution
9. 8 Recommendation: Board: a) approve and authorize staff to cancel Purchase Order 20240005 with ConvergeOne and b) authorize staff to comply with the requirements of cancellation.
10. 9 Certification of Participation- FY 23 Justice Assistant Grant Countywide (JAGC)
11. 10 Health Insurance Increase
12. 11 CareerSource Gulf Coast 2024-2025 Budget
13. 12 Recommendation: Board approve the support resolution to Triumph Gulf Coast for Project Joe and authorize the chairman to sign the same.
14. 13 Recommendation: Board approve the support resolution to Triumph Gulf Coast for Project Derby and authorize the chairman to sign the same.
15. 14 FDOT New Traffic Signal Maintenance and Compensation Agreement
16. 15 FDEP Application For Easement to Install Mast Arm Foundation
17. 16 Seawall and Dredging Project CEI
18. 17 TDC Public Safety Funds Request
19. 18 North Bay Wastewater Treatment Facility Underground Injection Well
20. 19 Drinking Water Facility Plan
21. 20 PLDPA20240022 & PLZCA20240021 - Small Scale Amendment and Zone Change - 4417 Highway 231
22. 21 Interlocal Service Boundary Agreement with Lynn Haven Ordinance
23. O Panama City, Florida 32401