BOCC Regular Meeting

Agenda — 27 items

1. E APPROVAL OF AGENDA (Additions or Deletions)
2. F 20 Year Service Award- Janie Lucas, Parks Division
3. 1 Revenues and Expenditures
4. 2 Recommendation: Board adopt a resolution amending the Fiscal Year 2024-2025 Budget.
5. 3 Recommendation: Board adopt a resolution amending the Fiscal Year 2025-2026 Budget.
6. 4 Bay County Linkage Fee Study
7. 5 FY2026 FTA Section 5311 Operating Grant
8. 6 Recommendation: Board: a) adopt the attached resolution, and b) authorize the chairman to sign and execute the FY2025 Block Grant Agreement with the Florida Department of Transportation in the amount of $1,038,180.
9. 7 FTA/FDOT Section 5311 Off-Cycle Grant Application
10. 8 Temporary Discount for Building Permit Resolution
11. 9 Agreement Letter with McDonald's Corporation
12. 10 Bay County Southport Sports Complex Additional Design Services
13. 11 New Health Insurance and Employee Assistance Program Providers
14. 12 Recommendation: Motion to approve the proposed changes to the voting precinct map, specifically:
15. 13 Development of Assessment Program and Ballot for the Happyville Road Area
16. 14 Stormwater Utility Fee Study Professional Services Contract
17. 15 TDC FY 2026 Public Safety Funds Allocations
18. 16 Florida Power and Light Easement Agreement
19. 17 Drinking Water State Revolving Fund Construction Loan Agreement DW0302J0
20. 18 New North Bay County Water Treatment Plant – Planning and Design
21. 19 New West Bay Wastewater Treatment Plant – Planning and Design
22. 20 PLDPA20250194 & PLZCA20250193 - Small Scale Amendment & Zone Change - 2815 E. 15th Street
23. 21 PLPUD20250224 - Planned Unit Development - West side of Titus Road, North of Highway 390
24. 22 PLLDR20250196 - Amendments to Chapters 13, 18, & 29 of the Land Development Regulations
25. 23 PLLPTA20250207 - Transmittal - Amendments to Chapters 2 & 3 of the Comprehensive Plan
26. 24 Revisions to Chapter 20 of the BOCC Code of Ordinances
27. O Panama City, Florida 32401