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2k ON 10. 1 12. fa person decides to appeal any decision made by the board, agency or commis: BOARD OF COUNTY COMMISSIONERS GULF COUNTY, FLORIDA AGENDA APRIL 23, 2019 TIME | PAGE NO. Meeting Called to Order Pledge and Invocation Consent Agenda County Staff Business Board Business Bid Openings - #1819-25 * Eastern Shipbuilding Warehouse - #1819-29 * CR 382 Widening and Resurfacing Public Hearing - Gulf County Ordinances: 1, Municode Codification of Gulf County Ordinances 2. Gulf County Solid Waste Disposal and Flow Control Ordinance 3. Prohibition of Medical Marijuana Dispensaries, Quasi-Judicial Hearing — Review and Consideration of P.D.R.B. Recommendation of the following Applications - Small Scale Map Amendment — W. J. Guilford * Parcel ID #03515-015R * Section 7, Township 6 South, Range 11 - Small Scale Map Amendment - Cinnamon Hill, LLC * Parcel ID #03501-181R, Section 6, Township 6 South, Range 11 West F.W.C. Issues Administration Update and Report Barbara Pickels - Setbacks and New Codes Public Comment F.S, 286.0105: 9:00 a.m. 1-28 29 30 31-32 33-35 36-39 40 4 n, with respect to any ‘matter considered at such meeting or hearing, he will need a record of the proceedings, 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. CONSENT AGENDA April 23, 2019 Approval of Checks & Warrants for March, 2019 which are incorporated herein by reference, pursuant to Chapter 136.06 F.S. Minutes — February 26, 2019 - Regular Meeting — March 7, 2019 — Special Meeting Agreement - MRD Associations (Supplemental 2019-8.1 * Sea Turtle & Escarpment Monitoring and Rut Removal) — FL Department of Revenue (Renewal #3 * Title IV-D Child Support Program * Contract #CST23) Bids — Award Bid #1819-28 * Sell 2000 Silverado K1500 Pickup (Mario Larry * Sole-bidder * in the amount of $450.00) Grant - Application (State of FL E911 Board * Spring Maintenance Grant * in the amount of $30,711.95) — Request to Apply (Grant Application * FL Department of State * Renovation to the Washington High School Gym * 75/25 Match) Inventory — South Gulf County Fire Department (Asset Transfer to South Gulf Fire Department * 2015 Ram Laramie 4x4 DS 350 * VIN #3C7(WRTCL2FG566649) Resolution — Grant Application (Renovation to the Washington High School Gym) 1.14 15-18 19.21 22 23 24 25 26-27 28 FEBRUARY 26, 2019 PORT ST. JOE, FLORIDA REGULAR MEETING The Gulf County Board of County Commissioners met in this date in regular session with the following members present: Chairman Sandy Quinn, Jr., and Commissioners David C. Rich, Ward McDaniel, and Phil McCroan < Vice Chairman Jimmy Rogers was absent>. Others present were: County Attorney Jeremy Novak, Clerk Director of Finance & Management Rhonda Woodward, Deputy Clerk Leanna Roberts, County Administrator Michael L. Hammond, County Assistant Administrator Warren Yeager, Jr., Deputy Administrator Kari Summers, Building Official Brad Bailey, Staff Assistant-E.D.C. Johanna White, Emergency Management Director Marshall Nelson, E9-1-1 Coordinator Ben Guthrie, Emergency Management Staff Assistant Rachel Jackson, Gulf County E.MS. Director Houston Whitfield, Dewberry/County Engineer Clay Smallwood, Ill, Gulf County Extension Service Director Ray Bodrey, G.LS. Coordinator Jessica Susich, Human Resource Director Brett Lowry, Office of Management & Budget Director Sherry Herring, Assistant Mosquito Control Director Austin Horton, County Planner Lee Collinsworth, Property Appraiser Mitch Burke, Property Appraiser Office IT Tech Dennis Barfield, Jr., Public Works & Mosquito Control Director Mark Cothran, Assistant Public Works Director Raymond Hart, Sheriff Mike Harrison, Supervisor of Elections John Hanlon, T.D.C. Executive Director Kelli Godwin, Veterans’ Service Officer & S.H.LP. Administrator Joe Paul, and VSO/S.H.I.P./Central Services Director Lynn Lanier. Sheriff Harrison called the meeting to order at 9:00 a.m., E.T. Chairman Quinn opened the meeting with prayer, and led in the Pledge of Allegiance to the Flag CONSENT AGENDA Chairman Quinn called for public comment regarding the Consent Agenda. There was no public comment. Commissioner McDanie! motioned to accept the Consent Agenda as presented. Commissioner Rich seconded the motion. Chairman called for public comment. There being no public comment, the motion passed unanimously (4-0), as follows: 1. Approval of Checks & Warrants for January, 2019 which are incorporated herein by reference, pursuant to Chapter 136.06 F.S. 2. Minutes — November 1, 2018 - Joint Special Meeting — November 8, 2018 - Special Meeting — November 27, 2018 - Regular Meeting — January 8, 2019 - Special Meeting

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