Board of Supervisors

Agenda — 6 items

1. Motion to approve and authorize the Board President to sign Change Order Request No. 1 for Taxilane Sierra Improvements Project.
2. Motion to spread on the Minutes, the executed Change Order No. 5 for Project 3.25, Firetower Road Drainage Improvements.
3. Motion to authorize payment to deposit with the Clerk of Court the amount of $85,595.00 for the right to title and possession of the property of James C. Chilimigras, John J. Chilimigras, and Roberta Chilimigras, as pleaded in Cause No. CC-25cv030 in the Special Court of Eminent Domain for the quick take of the property, contingent upon the entry of the Order Granting Plaintiff Right of Immediate Title and Possession.
4. Motion to award and spread on the Minutes, the Bid from Flatfish Productions LLC D/B/A/ Bodega Adventure Rentals for the W-1 Beach Vending Site.
5. Motion to approve and spread on the Minutes the following 16th Section Land Matters:a. Micah Jones, Hunting & Fishing, Parcel #055-0-16-019.000 - New Lease,<br>b. Latosha Lynn High, Residential, Parcel #055-0-16-001.001 - Cancellation,c. Hancock County School District Correspondence.
6. Motion to Approve the Hunting Lease Agreement between the Hancock County Port and Harbor Commission and the Devil Swamp Hunting Club for Approximately 955 Acres, at the Sum of $5,739.55 per Year, with a Three-Year Term Beginning July 1, 2025.

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