BOARD OF COUNTY COMMISSIONERS

GULF COUNTY, FLORIDA

AGENDA

DECEMBER 9, 2014

TIME / PAGE

NO.
1.

Meeting Called to Order

9:00 a.m.

2.
107

Consent Agenda

1-

3.
109

Public Hearing P.D.R.B. Recommendations .

108-

4.
111

Public Hearing Variance Request * Ellis C. Smith

110-

5.

County Staff Business

6.

Board Business

7.

Ray Loraine HCP Update

8.

Katrina Saunders Wewahitchka Medical Quarterly Report

9.

Public Discussion

F.S. 286.0105:
If a 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
DECEMBER 9, 2014
1.

Minutes October 28, 2014 Regular Meeting

1-

2.

Approval of Checks & Warrants for November, 2014 which are incorporated
herein by reference, pursuant to Chapter 136.06 F.S. .

10-

Agreement 14th Judicial Circuit Court (Designated Facility * Old Gulf

Gulf County Courthouse).
.
.
.
.

17-

16
3.

18
4.

Budget Amendment #2 (General Fund * Countywide Dues * FY 2014-15) .

19
- #3 (General Fund * Medical Examiner * FY 2014-15) .

20
- #4 (General Fund * Courthouse Complex Utilities * FY 2014-15)

21
5.

6.

Grant FL Division of Emergency Management (State Homeland

Security Grant * $16,000.00 * FY 2014-15) .
74

Inventory Emergency Management (Asset Purchase * BIZHUB 364E

Copier * Serial #A61F011011404 * Junk * Asset #
90-233 * Toshiba E Studio 350 Copier * Serial
#CPK431875)
.
.
.
.
.
.
77
- Fire Coordinator (Transfer Asset * Lucas Jaw Hydraulic
Power Plant * Serial #00117926 * Jaws Combi Tool
CF2914 * Serial #720091000 * Jaws Ram CF5046 *
Serial #731091002 * Two Sets of Hydraulic Cables)
79

7.

Invoices The Ferguson Group, LLC Federal Lobbyist (Invoice

#0914554 * $35.93 * Invoice #1014568 * $1,263.94)
102
- Novak Law Group Professional Services (Invoice #2200-004

22-

75-

78-

80-

* $665.00 * Invoice #2200-005 * $3,703.00) .

8.

Policy Variance Application Process and Procedure

103-104

105-107