BOCC Regular Meeting

Agenda — 20 items

1. E APPROVAL OF AGENDA (Additions or Deletions)
2. 1 Revenues & Expenditures, Check Register and Inventory Deletions
3. 2 Clerk of Court & Comptroller FY25 Budget Amendment
4. 3 Recommendation: Board adopt a resolution amending the Fiscal Year 2024-2025 Budget.
5. 4 Hurricane Helene State of Florida Funding Agreement
6. 5 Library Services and Technology Act Grant Agreement for Gulf County Public Libraries
7. 6 Southport Fire Station Litigation Settlement Agreement
8. 7 Sufficiency Bonds for County Officers
9. 8 Recommendation: Board to ratify the appointment and reappointments to the Board of Trustees of Bay Medical Center and the Bay County Public Library Advisory Board.
10. 9 Recommendation: Board authorize the County Attorney’s Office to send a letter to NGA911, LLC to terminate the current agreement and authorize the County Manager to seek a replacement service provider and enter into an agreement in accordance with the county’s purchasing policy.
11. 10 Ratify the Department of Health Emergency Medical Services Matching Grant Application
12. 11 Bay County Courthouse 1st & 2nd Floor Renovations Change Order
13. 12 US Department of Justice Direct Byrnes Local Grant
14. 13 Colonial Landing East Plat Approval
15. 14 Right-of-Way Transfer for US 231 Widening Project
16. 15 Florida Department of Transportation Agreement for Star Avenue Bridge Repairs
17. 16 Military Point Filter Rebuild
18. 17 Potable Water Distribution System Hardening Project
19. 18 Bay County Code Chapter 7, Article II Modifications
20. O Panama City, Florida 32401