FL - Walton County: BOARD OF COUNTY COMMISSIONERS

Get alerted when your passions are being discussed in Argyle, Defuniak Springs, Freeport and more for free

Issues discussed this meeting include:

Get Alerts On New Meetings
Sign Up
When and Where is the Next Meeting?
[ See More ]

BOARD OF COUNTY COMMISSIONERS

Board of County Commissioners

Walton County Board of County Commissioners

Meeting Agenda - Final

76 N. 6th Street DeFuniak Springs, FL

Tagged Passions:streets

32433 www.co.walton.fl.us

DeFuniak Springs Board Room9:00 AMMonday, September 25, 2017

Regular Meeting

COMMISSIONER ATTENDANCE

OPENING COMMENTS

PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND INVOCATION

RECOGNITION OF GUESTS

Tagged Passions:recognition

CALL TO ORDER

CONSIDER ADDITIONS/DELETIONS

APPROVAL OF AGENDA WITH ADDITIONS AND/OR DELETIONS

PUBLIC COMMENTS: Please limit comments to three minutes or less

ITEMS REMOVED FROM THE CONSENT AGENDA FOR FURTHER DISCUSSION:

APPROVAL OF CONSENT AGENDA

Clerk's Items:

1. 17-1451 Approve Expenditure Approval List (EAL) excluding the Waste Management expenditures

2. 17-1427 Approve Minutes of the September 8, 2017 Emergency Meeting, September 11, 2017 Budget Hearing, September 12, 2017 Regular Meeting and the

September 19, 2017 Special Planning Meeting
Tagged Passions:hearing, emergency, planning, and budget

Administrative Items:

3. 17-1447 Request approval to surplus the attached list of equipment as requested by the Supervisor of Elections

Tagged Passions:surplus, equipment, and election

Supervisor of Elections Surplus Equipment RequestAttachments:

Tagged Passions:surplus, equipment, and election

Page 1 Walton County Board of County Commissioners Printed on 9/21/2017

September 25, 2017Board of County Commissioners Meeting Agenda - Final

4. 17-1457 Request approval to surplus BCC 8268 and BCC 8269 Carbon Steel 1200 gallon storage tanks from Walton County Mosquito Control Department

Tagged Passions:surplus and insect

Consent Agenda for September 25, 2017

Back up for 09252017

Attachments:

5. 17-1412 Request to approve the use of budgeted FY 17 contingency funding for the Broadband Feasibility Study

Tagged Passions:Internet Access, funding, and budget

Budget Amendment Resolutions/Transfers:

Tagged Passions:budget

Agreements/Contracts:

Tagged Passions:contract

6. 17-1407 Michele Burns, CareerSource Okaloosa Walton - Request to approve and authorize the Chairwoman to sign the request to name CareerSource

Okaloosa Walton the local One-Stop Operator for the local workforce development area and sign the request for designation extension
Tagged Passions:development, workforce development, workforce, and Development

2017 One-Stop Operator Walton County rev 09.13.17 ptAttachments:

7. 17-1449 Request to approve and authorize the Chairwoman to sign the Exercise of First Option to Renew the Lease Agreement with Clayton J. M.

Adkinson and Clay B. and Lauren Adkinson for Guardian Ad Litem office space
Tagged Passions:leasing

Exercise of Option to Renew 2017-2018

Lease-Property 84

Tagged Passions:leasing and property

Attachments:

8. 17-1468 Request to approve and authorize the Chairwoman to sign an Easement with Igloo Industries, LLC

Tagged Passions:easement

MAP

Easement Agreement for Igloo Industries

Tagged Passions:easement

Attachments:

9. 17-1416 Request to approve and authorize the Chairwoman to sign the Subterranean Termite Agreement contract renewal with Bryan Pest Control as

requested by the TDC
Tagged Passions:pest control and contract

Bryan Pest Control termite agreementAttachments:

Tagged Passions:pest control

Task Orders:

Expenditure Requests:

10. 17-1462 Request to approve installation of a fence at the Central Purchasing pole barn at a cost not to exceed 1,900.00

Tagged Passions:pole and purchasing

Valley Fence quoteAttachments:

Page 2 Walton County Board of County Commissioners Printed on 9/21/2017

September 25, 2017Board of County Commissioners Meeting Agenda - Final

11. 17-1474 Request to approve the purchase of a demolition hammer for Facilities Maintenance in an amount not to exceed 2,000.00

Tagged Passions:demolition and purchasing

Quote for Demolition Hammer

Tagged Passions:demolition

Demolition Hammer 2nd Quote

Tagged Passions:demolition

Attachments:

Grant Applications:

Tagged Passions:grant

WASTE MANAGEMENT EAL

12. 17-1452 Approval of the Waste Management Expenditure Approval List (EAL)

LARRY D. JONES, COUNTY ADMINISTRATOR

Tagged Passions:administrator

ADMINISTRATION

13. 17-1384 Walter Bowers, Florida Forest Service - Presentation of the 2016-2017 Commissioners Report

Florida Forest Services Agenda Request

Tagged Passions:services

walton co commisioner report 16 17

2016-2017 comm.reportforestercopy

2017-09-14 13.23.07 Full page photo

Attachments:

14. 17-1448 Dr. Devin Stephenson, President Northwest Florida State College - Simulation City Project

Tagged Passions:university

County Department Agenda Request Form

NWF State College --Sim City

Tagged Passions:university

Attachments:

15. 17-1460 Jena Gilmore - Request for engineering, construction, and clearing assistance to develop land leased to Walton County 4-H

Tagged Passions:leasing and construction

2017-09-18 12.19.40 request.pdf

FINAL_IFAS.WaltonCoExt.FarmBureau.GroundLease.2017 (002)

Attachments:

16. 17-1472 Update and request for direction on renewal of Freeport Business Park lease agreements and request approval regarding the relocation of a

tenant
Tagged Passions:rental, leasing, parks, and business

Lease-Speedee Printing

Tagged Passions:leasing

Lease-Port Ministries

Tagged Passions:leasing

Lease-Green Air Controls

Tagged Passions:leasing

Attachments:

17. 17-1480 Brandon Oaks Septic/Sewer

Tagged Passions:Utility, sewer, and utility

PUBLIC WORKS

Tagged Passions:Public Works and public works

Page 3 Walton County Board of County Commissioners Printed on 9/21/2017

September 25, 2017Board of County Commissioners Meeting Agenda - Final

18. 17-1300 Request to award, approve and authorize the Chairwoman to sign Contract No 017-028 CR30A Resurfacing PH 4-Camp Creek to US 98E to the

lowest responsive responsible bidder, CW Roberts in an amount not to exceed 628,882.35
Tagged Passions:RFP, contract, rfp, and streets

CONSTRUCTION CONTRACT

Tagged Passions:contract and construction

Bid Tabulation Sheet

Tagged Passions:RFP and rfp

Attachments:

OMB/FINANCE

Tagged Passions:finance

19. 17-1455 Request to approve a recreation fee resolution for the various sports programs administered by the Walton County Recreation Department

Tagged Passions:sports, program, and recreation

Recreation Fee ResolutionAttachments:

Tagged Passions:recreation

JAY TUSA, TDC EXECUTIVE DIRECTOR

20. 17-1453 Updates

PUBLIC HEARING

Tagged Passions:hearing

SIDNEY NOYES, COUNTY ATTORNEY

Tagged Passions:legal

21. 17-1458 Request to approve and authorize the Chairwoman to sign resolution authorizing the expenditure of surplus bridge tax funds for the

purchase of property at Bay Grove Rd and Highway 331 with parcel I.D.s 04-2S-19-24000-030-0000, 04-2S-19-24000-030-0010, 04-2S-19-24000-027-0010, 04-2S-19-24000-027-0011 and 04-2S-19-24000-028-0010.
Tagged Passions:Taxes, surplus, purchasing, property, taxes, and funding

Resolution for use of Bridge Tax FundsAttachments:

Tagged Passions:Taxes and taxes

22. 17-1463 Request for approval to cancel the sale on Property ID 12-3S-20-34000-001-0061 (Blue Mountain Rd)

Tagged Passions:sale and property

23. 17-1466 Update and request for direction regarding airboat regulations

Tagged Passions:regulation

County Ordinances

Tagged Passions:ordinance

2017 Florida Statutes

Fla Atty Gen Op 2009-45

Attachments:

Page 4 Walton County Board of County Commissioners Printed on 9/21/2017

September 25, 2017Board of County Commissioners Meeting Agenda - Final

24. 17-1465 Request to approve and authorize the Chairwoman to sign a resolution in support of Jackson County and expressing opposition to deep

injection waste disposal wells

Deep Injection Well ResolutionAttachments:

COMMISSIONER TONY ANDERSON, DISTRICT FIVE

COMMISSIONER SARA COMANDER, DISTRICT FOUR

COMMISSIONER MELANIE NIPPER, DISTRICT THREE

VICE-CHAIR BILL CHAPMAN, DISTRICT ONE

25. 17-1471 Request to move forward with retaining a design firm for the park at Highway 331 and Bay Grove Road

Tagged Passions:streets and parks

CHAIRWOMAN CECILIA JONES, DISTRICT TWO

CITIZEN REQUESTS

26. 17-1470 Reynolds Henderson, Main Street DeFuniak Springs, Inc. - Request for funding for Main Street DeFuniak Springs in the amount of 33,333.00

which is one third of the annual estimated 100,000.00 operating budget
Tagged Passions:streets, funding, and budget

Citizen Request Form Main Street DeFuniakAttachments:

Tagged Passions:streets

OTHER PUBLIC COMMENTS: Please limit comments to three minutes or less

PLANNING AND DEVELOPMENT SERVICES

Tagged Passions:development, planning, services, and Development

27. 17-1479 Request approval to amend the Land Development Code to establish tree protection requirements and to schedule staff level public

workshops regarding the proposed amendment
Tagged Passions:development, trees, and Development

Tree Preservation County Department Agenda Request Form

Tagged Passions:trees and preservation

Sept 25 BOCC Authorization Memo

Attachments:

LEGISLATIVE ITEMS

Page 5 Walton County Board of County Commissioners Printed on 9/21/2017

September 25, 2017Board of County Commissioners Meeting Agenda - Final

28. 17-1459 Black Creek of Northwest Florida LSA - Request to transmit.

17-00600003_Black Creek of Northwest FL LSA_ BCC_Draft Staff Report

Exhibit A Site Map

Exhibit B Future Land Use Map

Exhibit C AERIAL Map

Exhibit D FLOOD

Tagged Passions:flooding

Exhibit E Wetlands Map

Exhibit F Soils Map

Exhibit G Black Creek of Northwest Florida LSA Traffic Review

Tagged Passions:traffic

Exhibit H_LSA Review Criteria

Black Creek of Northwest FL Ord

Attachments:

QUASI-JUDICIAL ITEMS

29. 17-1464 Surfsong Estates Plat - Request to approve by final plat.

Tagged Passions:zoning

County Department Agenda Request Form Surfsong Estates Plat

Tagged Passions:zoning

BCC_Surfsong Estates Plat_092517

15-00100212 Surfsong Estates Traffic Ltr

Tagged Passions:traffic

Final Development Order

Tagged Passions:development and Development

Civil Complete

Plat

Tagged Passions:zoning

Attachments:

30. 17-1467 South Walton Fire District Training Center - Request to approve by final order.

Tagged Passions:training and fire departments and districts

County Department Agenda Request Form S Walton Fire District Trainning Center

Tagged Passions:fire departments and districts

17-00100088_SWalton FD Tranning Center_BCC_FinalStaffReport

Tagged Passions:fire departments and districts

South Walton Fire District Training Center - Traffic Ltr

Tagged Passions:training, fire departments and districts, and traffic

Inserts_SWFD-Civil-Photo-Arch-11x17

17-00100088_South Walton Fire District_Final Order_revised

Attachments:

ADJOURN

SPECIAL MEETING/EXECUTIVE SESSION

31. 17-1454 Special Meeting for Executive Session in Greater Driftwood Estates Homeowners Association, et al., vs. Walton County, Florida et al; Case

No.: 3:17-cv-294-MCR-CJK

Driftwood Executive Session Legal AdAttachments:

Tagged Passions:legal

Page 6 Walton County Board of County Commissioners Printed on 9/21/2017

September 25, 2017Board of County Commissioners Meeting Agenda - Final

32. 17-1456 Special Meeting for Executive Session in Lee R. Holden, Jr. vs. Walton County, Florida, et al; Case No.: 2011CA894

Holden Executive Session Legal AdAttachments:

Tagged Passions:legal

Page 7 Walton County Board of County Commissioners Printed on 9/21/2017


[ See More ]
Council Map

Welcome!

Monitor up to five cities and counties and get alerts when they plan to vote on topics you're passionate about.