Board of Commissioners

Agenda — 8 items

1. THE BOARD TO CONSIDER APPROVAL OF CHANGE ORDER #1 TO THE CONTRACT FOR REHABILITATION OF THE HOME OF SADAYTRIL SMITH IN THE AMOUNT OF $3,425.00 THROUGH THE HHRP SHIP PROGRAM, AS AGENDAED BY THE GRANTS WRITER.
2. THE BOARD TO CONSIDER APPROVAL OF DRAFT SETTLEMENT AGREEMENT BETWEEN THE BOARD AND PONCHOS CANTINA AND GRILL, AS AGENDAED BY THE COUNTY ATTORNEY.
3. THE BOARD TO REVIEW AND CONSIDER APPROVAL OF THE FLORIDA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT #446364-1-94-26 AND RESOLUTION FOR THE DESIGN AND CONSTRUCTION OF A NEW HANGAR AT PERRY-FOLEY AIRPORT, AS AGENDAED BY THE GRANTS WRITER.
4. THE BOARD TO CONSIDER APPROVAL OF A DRAFT INTERLOCAL AGREEMENT TO PROVIDE FOR DISTRIBUTION OF THE 6-CENT LOCAL OPTION GAS TAX WITH THE CITY OF PERRY, AS AGENDAED BY THE COUNTY ADMINISTRATOR.
5. THE BOARD TO REVIEW AND CONSIDER APPROVAL OF THE FLORIDA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT #443552-3-94-26 AND RESOLUTION FOR THE DESIGN AND CONSTRUCTION OF THE TAXIWAY REALIGNMENT PHASE 2 PROJECT AT PERRY-FOLEY AIRPORT, AS AGENDAED BY THE GRANTS WRITER.
6. THE BOARD TO CONSIDER AWARD OF THE MCDANIEL ROAD WIDENING/RESURFACING PROJECT UNDER THE FDOT SMALL COUNTY OUTREACH PROGRAM, AS AGENDAED BY COUNTY ENGINEER.
7. THE BOARD TO CONSIDER APPROVAL OF RECOMMENDATION OF AWARD FOR THE TAXIWAY REALIGNMENT PROJECT TO ANDERSON COLUMBIA IN THE AMOUNT OF $1,731,830.03. THE AWARD IS CONTINGENT ON THE COUNTY OBTAINING THE ADDITIONAL FAA FUNDING NEEDED FOR THE PROJECT, AS AGENDAED BY THE GRANTS WRITER.
8. THE BOARD TO CONSIDER AWARD OF THE 13TH AND CENTRAL USACE FLOODPLAIN MITIGATION PROJECT TO ADDRESS FLOODING WITHIN THE STEINHATCHEE COMMUNITY USING AMERICAN RESCUE PLAN ACT FUNDING, AS AGENDAED BY COUNTY ENGINEER, KENNETH DUDLEY.

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