BOARD OF COUNTY COMMISSIONERS GULF COUNTY, FLORIDA AGENDA FEBRUARY 26, 2019 TIME | PAGE NO. RON 10. " 12. 13, fa person decides to appeal any decision made by the board, agency or commi matter considered at such meeting or hearing, he will need a record of the proc Meeting Called to Order Pledge and Invocation Consent Agenda County Staff Business Board Business John Hanlon, Supervisor of Elections - Election Update Bid #1819-19 * Public Assistance Consultant Services (Long Term) Bid #1819-21 * Public Safety Facility Financing (Gulf Co Sheriff's Office) John Forsten of Americas Mini Storage - Property Taxes Opening Bid - Bid #1819-20 * Construct 75X80 Metal Building (Stone Mill Creek) First Public Hearing - Proposed Five-Year Capital Improvement Schedule Ordinance Davis - Mobile Home Permit Public Comment FS. 286.0105: 9:00 a.m. 1-67 68-70 m1 72 n, with respect to any ings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.10. CONSENT AGENDA February 26, 2019 Approval of Checks & Warrants for January, 2019 which are incorporated herein by reference, pursuant to Chapter 136.06 F.S. Minutes — November 1, 2018 - Joint Special Meeting ~ November 8, 2018 - Special Meeting ~ November 27, 2018 - Regular Meeting — January 8, 2019 - Special Meeting — January 16, 2019 - Special Meeting Application - Career Source Gulf Coast (Subsequent Designation for Region IV) Appointment - Career Source Gulf Coast Board (Patrick Farrell) Bids - Advertise to Receive Sealed Bids (Procurement of a Static Uninterruptable Power Supply/UPS Unit * Emergency Operations Center) — Award Bid #1819-06 * Design Widening County Road 387/Doc Whitfield Road (Dewberry Engineers * Sole-bidder) : ~ Award Bid #1819-14 * Janitorial Services (Fresh Start Commercial Cleaning, LLC * Low Bidder * in the amount of $33,000.00 annually) Budget Amendment #3 — General Fund (Amend FY2018-19 Budget for General Fund for Line Item Adjustments) . ¢ : — Budget Amendment #4 — Howard Creek Fire Control District Fund (Amend FY2018-19 Budget for Howard Creek Fire Control District Fund for Line Item Adjustments) — Budget Amendment #5 — County Development Fund (Amend FY2018-19 Budget for County Development Fund for Line Item Adjustments) Grant — Extension Request (FL Department of Transportation * Small County Outreach Program/S.C.O.P. * Project #436845-1-54-01 * County Road 382/Industrial Road * Extend to December 31, 2019 * due to Hurricane Michael) Inventory — Wewahitchka Fire Department (Asset Disposal * Donate * Asset #250-17 * 2001 Ford Mini Pumper Fire Truck * VIN #1FDAW57F81ED78674) Policy - Career Source Florida Administrative Policy #94 (Local Workforce Development Area Designation) Request — County Administrator (Create General Parks & Recreation Fund #131 for the Planning & Budgeting of County Parks Operations, Developments & Improvements) oo 12 38 9-38 39-46 47-49 50 51 52 53 55 56 57 58 59 60 6111. Resolution — Amending FY2018-19 Budget (Unanticipated Revenues in the E.MS. Grant Fund) ~ Amending FY2018-19 Budget (Unanticipated Revenues inthe S.H.LP. Fund) — Amending FY2018-19 Budget (Unanticipated Revenues in the T.D.C. Fund) = Amending FY2018-19 Budget (Unanticipated Revenues in the General Park & Recreation Fund) ~ Amending FY2018-19 Budget (Unanticipated Revenues in the Capital Projects Fund) — Amending FY2018-19 Budget (Unanticipated Revenues in the Construction & Acquisition Fund) 62 63 64 65 66 67