BOARD OF COUNTY COMMISSIONERS, GULF COUNTY, FLORIDA AGENDA JUNE 25, 2019 TIME / PAGE NO. 1 2. 3. 10. 1 Meeting Called to Order 9:00 a.m. Pledge and Invocation Consent Agenda : 1-26 Jonathan Brucker, St. Joseph Bay Aquatic Preserve Manager 5. 27-32 - Update on Water Quality, Seagrass Protection and Restoration Efforts County Staff Business Board Business Quasi-Judicial Hearing — Review & Consideration of P.D.R.B. Recommendation of the Following Application 33 - Variance Request — Joan N. Lovelace * Parcel ID #03895-000R * Lot 6, Section 5, Township 7 South, Range 11 West * Yon's Addition to Beacon Hill - Variance Request — High Tide Homes, LLC * Parcel ID #06287-315R * Lot 43, Section 22, Township 9 South, Range 11 West * Jubilation Phase II - Final Public Hearing — Land Development Regulations Hunter Bailey, of the Health Department, SWAT Student 34 - Point of Sale of Tobacco Products Gatlin B. Ives, St. Joseph Bay Humane Society Executive Director Administrative Report and Update Public Comment FS. 286.0105: Ifa person decides to appeal any decision made by the board, agency or commission, 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 June 25, 2019 Approval of Checks & Warrants for May, 2019 which are incorporated herein by reference, pursuant to Chapter 136.06 FS. Appointment — Johanna White (Private Sector Representative * Career Source Gulf Coast Board) Bids ~ Advertise/Request for Qualifications (Operation, Management and Development of Dead Lakes Park Campground) — Advertise/Request for Proposals (Internet and VOIP Phone System) Budget ~ Career Source Gulf Coast (Career Source 2019-20 Budget) Change Order — Fisher's Constructions (#2 * Bid #1819-20 * Stone Mill Creek Fire Department * $83,536.00 Increase) Grant - Agreement (FL Department of Law Enforcement * Live Scan Purchase * * Edward Byrne Memorial Justice Assistance Grant * JAG Award 2019-JAGC-GULF-2-N2-123 * in the amount of $22,495.00) — Agreement (FL Division of Emergency Management * Emergency Preparedness GranvE.M.P.A. * SFY 2019-20 * in the amount of $105,806.00 * #40017) — Amendment (#1 * FL Department of Environmental Protection/D.E.P. * Port City Trail * #11722 * Extending Grant Period to November 7, 2020 and Revising Work Plan) — Request to Apply (Grant Application * FL Department of Environmental Protection/D.€.P. * FY 2020-21 Beach Management Funding Assistance Program * Post Construction Permit Requirement of the St. Joseph Peninsula Beach Nourishment Projects * State Cost-Share of 35.49%, with T.D.C. 1% Beach Nourishment Bed Tax funding Remaining 64.71%) . i ~ Request to Participate and Apply (FL Department of Law Enforcement * 2018 Edward Byme Memorial Justice Assistance Grant * JAGC Countywide Program * Certificate of Participation * Certification of Compliance * Distribution: Sheriff $22,902.00/City of Port St. Joe $22,902.00 * Law Enforcement Equipment) — Ratification of Acceptance (FL E911 Board * 2019 Cycle Rural County- Reimbursement Grant #19-04-10 * E911 Map Systems and Maintenance * $30,713.99) Inventory — Clerk of Court (Asset Transfer to Board of County Commissioners * Asset #10-454 * 2000 Ford White Explorer XLT * VIN# 1FMZU63POYUB16015) 45 10 A 12 1310, 1 12. ~ Gulf County Health Department (Asset Disposal/Surplus * Asset #130- 748 * Dell XPS 13 Laptop Computer * Serial #H8ZKVW1 * Asset #13-592 * Dell Computer Server * Serial #676XBK1 * Asset #130- 321 * Inter-Tel Telephone System * Serial OPL3A0141030) — Gulf County T.D.C. (Asset Disposal * Asset #230-31 * Watercraft ATV Golf Cart * Serial #1G1417-225762 * Asset #230-41 * Manitowoc |-Series Ice Machine * Serial #0322A * Asset #230-50 * 2014 Ford F150 XLT * VIN #1FTFW1ETSEKE58100) — Annual Leave (Allow employees to sale 80 hours annual leave from June 1, 2019 until December 31, 2019 * subject to approval of Department Head and County Administrator) — Revised Grants Administration and Accounting Policy and Procedures Proposal - Dewberry (Construction/Engineering/Inspection *Resurface County Road 382/Industrial Road * Small County Outreach Program/ S.C.0.P. * in the amount of $96,857.00) Renewal Recommendation ~ Brown and Brown PRIA (Property and Casualty Insurance Lines * Increase of 10% / Workers Compensation * Decrease of 11% * 2-Year Renewal Rates) Reimbursement — Gulf County Sheriff's Department (Crime Prevention Funds * in the amount of $450.00 * ‘Say No to Drugs’ Ads in yearbooks) S.H.LP. - Application and Advertisement — Land Purchases (Purchase Available Properties and Maintain a List of Available Properties for Applicants Applying for New Housing with Disaster Funds * DAHP/SHIP Program) 14 15-17 18 19-20 21 22-24 25 26