Resume Excerpts from the Escambia Board of County Commissioners Meeting held on 08/07/1990

Transcription

1 1 EXCERPTS FROM THE BOARD OF COUNTY COMMISSIONERS RESUME This document contains excerpts from the Escambia County Florida Board of County Commissioners Resume document. This document is NOT to be considered a copy of the actual Minutes. The actual Minutes document and supporting documents are available on microfilm. For further information, please contact: Clerk to the Board Office First Floor, Old County Courthouse 223 South Palafox Street Pensacola, Florida (850) :00 A.M. until 5:00 P.M. Monday through Friday

2 2 [ Document #: Book/Page: / ] AN ORDINANCE RELATING TO ESCAMBIA COUNTY, FLORIDA TO ENCOURAGE ECONOMIC DEVELOPMENT IN THE COUNTY; ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR TERHAAR-CRONLEY INVESTMENT PARTNERSHIP (STARTER CORPORATION, TENANT), 8820 AND 8821 GROW DRIVE, PENSACOLA, FLORIDA 32514, A NEW BUSINESS; PROVIDING THE AMOUNT OF REVENUE AVAILABLE FROM AD VALOREM TAX SOURCES FOR THE CURRENT FISCAL YEAR THE AMOUNT OF ESTIMATED REVENUE WHICH WOULD BE LOST BECAUSE OF THE EXEMP- TION GRANTED TO TERHAAR-CRONLEY INVESTMENT PARTNERSHIP (STARTER CORPORATION, TENANT); PROVIDING AN EXPIRATION DATE OF THE EXEMPTION TEN YEARS FROM THE DATE OF BOARD ADOPTION OF THIS ORDINANCE; PROVIDING A FINDING THAT TERHAAR-CRONLEY INVESTMENT PARTNERSHIP (STARTER CORPORATION, TENANT) MEETS THE DEFINITION OF A NEW BUSINESS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. [ Document #: Book/Page: / ] AN ORDINANCE RELATING TO ESCAMBIA COUNTY, FLORIDA; RELATING TO FORTUNE TELLERS, CLAIRVOYANTS, ETC; PROVIDING FOR A PERMIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. RPLD BY:REPEALED BY [ Document #: Book/Page: 0137/0663 ] THE BOARD ACCEPTED INFORMATION (A COPY OF A TWO-PAGE STATEMENT AND A DRAFT OF AN ORDINANCE/RESOLUTION ENTITLED "ESCAMBIA COUNTY, FLORIDA, ORDINANCE/RESOLUTION AGAINST DEREGULATION OF RADIOACTIVE WASTE, "BELOW REGULATORY CONCERN"), OPPOSING PROPOSED ACTION BY THE NUCLEAR REGULATORY COMMISSION AS PRESENTED BY MS. PERRIN PENNIMAN AND REFERRED THE DISCUSSION TO THE COUNTY ATTORNEY AND COUNTY ADMINISTRATOR FOR A REPORT BACK TO THE BOARD. THE BOARD HEARD COMMENTS FROM MS. PERRIN PENNIMAN, ECHO CIRCLE. P. 1 [ Document #: Book/Page: 0137/0663 ] THE BOARD AUTHORIZED STAFF TO MAKE A DETERMINATION IF THE PROPOSAL RELATIVE TO NAVARRE BEACH THE SANTA ROSA COUNTY COMMISSIONERS ARE NOW STUDYING IS IN VIOLATION OF JUDGE NICHOLAS P. GEEKER S ORDER AND IF THE PROPOSAL IS A VIOLATION OF THE INTENT OF THE INTERLOCAL AGREEMENT PRESENTLY PROPOSED BY ESCAMBIA COUNTY AND SANTA ROSA COUNTY. THE BOARD WAS ADVISED BY COUNTY ADMINISTRATOR PEACOCK THAT THE INTERLOCAL AGREEMENT WOULD BE REVIEWED BY SANTA ROSA COUNTY COMMISSIONERS ON THURSDAY, AUGUST 9, P. 1 [ Document #: Book/Page: 0137/0664 ] THE BOARD WAIVED THE READING OF THE LEGAL ADVERTISEMENT FOR THE 9:15 A.M., PUBLIC HEARING FOR CONSIDERATION OF ADOPTION OF AN ORDINANCE AMENDING ESCAMBIA COUNTY ORDINANCE NUMBER 80-10, ROAD IMPROVEMENT ASSESSMENT ORDINANCE. (ADDITIONAL ACTION TAKEN LATER IN THE MEETING, SEE ITEM 3, PAGE 2.) P. 1

3 3 [ Document #: Book/Page: 0137/0666 ] THE BOARD _C_O_N_T_I_N_U_E_D THE PUBLIC HEARING SCHEDULED FOR AUGUST 7, 1990, AT 9:45 A.M., FOR CONSIDERATION OF ADOPTION OF AN ORDINANCE TO REPEAL ESCAMBIA COUNTY ORDINANCE NUMBER 85-29, LOT COVERAGE ORDINANCE, TO SEPTEMBER 6, 1990, AT 9:15 A.M., AS RECOMMENDED BY STAFF. P. 2 [ Document #: Book/Page: 0137/0666 ] THE BOARD _C_O_N_T_I_N_U_E_D THE PUBLIC HEARING SCHEDULED FOR AUGUST 7, 1990, AT 9:30 A.M., FOR CONSIDERATION OF AMENDING ESCAMBIA COUNTY ORDINANCE NUMBER 86-32, STORMWATER MANAGEMENT AND CONSERVATION ORDINANCE, TO SEPTEMBER 6, 1990, AT 9:30 A.M., AS RECOMMENDED BY STAFF. P. 2 [ Document #: Book/Page: 0137/0666 ] THE BOARD _C_O_N_T_I_N_U_E_D THE PUBLIC HEARING SCHEDULED FOR AUGUST 7, 1990, AT 9:45 A.M., FOR CONSIDERATION OF ADOPTION OF AN ORDINANCE TO REPEAL ESCAMBIA COUNTY ORDINANCE NUMBER 85-29, LOT COVERAGE ORDINANCE, TO SEPTEMBER 6, 1990, AT 9:15 A.M., AS RECOMMENDED BY STAFF. P. 2 [ Document #: Book/Page: 0137/0666 ] THE BOARD _C_O_N_T_I_N_U_E_D THE PUBLIC HEARING SCHEDULED FOR AUGUST 7, 1990, AT 9:30 A.M., FOR CONSIDERATION OF AMENDING ESCAMBIA COUNTY ORDINANCE NUMBER 86-32, STORMWATER MANAGEMENT AND CONSERVATION ORDINANCE, TO SEPTEMBER 6, 1990, AT 9:30 A.M., AS RECOMMENDED BY STAFF. P. 2 [ Document #: Book/Page: 0137/0667 ] THE BOARD APPROVED RETAINING THE OLD ORDINANCE (ORDINANCE 80-10, ESCAMBIA COUNTY ROAD IMPROVEMENT ASSESSMENT ORDINANCE) AND _D_R_O_P_P_I_N_G THE PROPOSED ORDINANCE, AMENDING ESCAMBIA COUNTY ORDINANCE NUMBER 80-10, ROAD IMPROVEMENT ASSESSMENT ORDINANCE. THE BOARD HEARD COMMENTS FROM MR. TED KIRCHHARR, GLIDDEN LANE, REPRESENTING ENGLISH MILLS ESTATES HOMEOWNERS. P. 2 [ Document #: Book/Page: 0137/0670 ] THE BOARD WAIVED THE READING OF THE LEGAL ADVERTISEMENT FOR THE 10:00 A.M., PUBLIC HEARING FOR CONSIDERATION OF ADOPTION OF AN ORDINANCE RELATIVE TO REQUIRING LICENSES (PERMITS) FOR FORTUNE TELLERS, CLAIRVOYANTS, ETC. P. 2 [ Document #: Book/Page: 0137/0671 ] THE BOARD ADOPTED AN ORDINANCE RELATING TO ESCAMBIA COUNTY, FLORIDA; RELATING TO FORTUNE TELLERS, CLAIRVOYANTS, ETC.; PROVIDING FOR A

4 4 PERMIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR PENALTY; AND PROVIDI PROVIDING FOR AN EFFECTIVE DATE. P. 2 [ Document #: Book/Page: 0137/0671 ] THE BOARD ADOPTED AN ORDINANCE RELATING TO ESCAMBIA COUNTY, FLORIDA; RELATING TO FORTUNE TELLERS, CLAIRVOYANTS, ETC.; PROVIDING FOR A PER- MIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. P. 2 [ Document #: Book/Page: 0137/0671 ] THE BOARD WAIVED THE READING OF THE LEGAL ADVERTISEMENT FOR THE 10:15 A.M., PUBLIC HEARING FOR CONSIDERATION OF ADOPTION OF AN ORDINANCE GRANTING ECONOMIC AD VALOREM TAX EXEMPTION FOR TERHAAR-CRONLEY INVESTMENT PARTNERSHIP (STARTER SPORTSWEAR CORPORATION). THE BOARD ADOPTED AN ORDINANCE ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR TERHAAR-CRONLEY INVESTMENT PARTNERSHIP (STARTER CORPORATION, TENANT). THE BOARD HEARD COMMENTS FROM MR. DAN LOZIER, ATTORNEY REPRESENTING STARTER CORPORATION. P. 2 [ Document #: Book/Page: 0137/0673 ] THE BOARD WAIVED THE READING OF THE LEGAL ADVERTISEMENT FOR THE 10:30 A.M., PUBLIC HEARING FOR CONSIDERATION OF VACATING A PORTION OF "U" STREET (MS. PAULINE LEE, PETITIONER). P. 3 [ Document #: Book/Page: 0137/0673 ] THE BOARD WAIVED THE READING OF THE LEGAL ADVERTISEMENT FOR THE 10:15 A.M., PUBLIC HEARING FOR CONSIDERATION OF ADOPTION OF AN ORDINANCE GRANTING ECONOMIC AD VALOREM TAX EXEMPTION FOR TERHAAR-CRONLEY INVESTMENT PARTNERSHIP (STARTER SPORTSWEAR CORPORATION). THE BOARD ADOPTED AN ORDINANCE ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR TERHAAR-CRONLEY INVESTMENT PARTNERSHIP (STARTER CORPORATION, TENANT). THE BOARD HEARD COMMENTS FROM MR. DAN LOZIER, ATTORNEY REPRESENTING STARTER CORPORATION. P. 2 [ Document #: Book/Page: 0137/0674 ] THE BOARD ACCEPTED, FOR THE OFFICIAL RECORD, PETITIONS (LETTERS) FROM THE FOLLOWING INDIVIDUALS OPPOSING THE PETITION TO VACATE A PORTION OF "U" STREET (MS. PAULINE LEE, PETITIONER) AS PRESENTED BY MS. LOUISE LOCKWOOD: FRED MOULTON, ROBERT F. CARISTI, SR., MRS. J. J. MILLER, SELL AND CLARA FRANKLIN, LOUISE STOKES, HARRY T. MARTIN, AND MR. AND MRS. ALTON OLIVER. P. 3 [ Document #: Book/Page: 0137/0674 ] THE BOARD _D_E_N_I_E_D THE PETITION TO VACATE A PORTION OF "U" STREET, SOUTH OF AVERY STREET FOR 140 FEET (MS. PAULINE LEE, PETITIONER). THE BOARD HEARD COMMENTS FROM: PAULINE LEE, LOUISE LOCKWOOD, BARBARA F. WYATT, CLARA FRANKLIN, JAMES HOLLOWAY, PAUL ROMERO, JANIS BROMAN, KENNETH E. HAWLEY, AND UNIDENTIFIED LADIES IN

5 5 THE AUDIENCE. P. 3 [ Document #: Book/Page: 0137/0675 ] THE BOARD ACCEPTED, FOR THE OFFICIAL RECORD, PETITIONS (LETTERS) FROM THE FOLLOWING INDIVIDUALS OPPOSING THE PETITION TO VACATE A PORTION OF "U" STREET (MS. PAULINE LEE, PETITIONER) AS PRESENTED BY MS. LOUISE LOCKWOOD: FRED MOULTON, ROBERT F. CARISTI, SR., MRS. J. J. MILLER, SELL AND CLARA FRANKLIN, LOUISE STOKES, HARRY T. MARTIN, AND MR. AND MRS. ALTON OLIVER. P. 3 [ Document #: Book/Page: 0137/0675 ] THE BOARD ACCEPTED, FOR THE OFFICIAL RECORD, PETITIONS (LETTERS) FROM THE FOLLOWING INDIVIDUALS OPPOSING THE PETITION TO VACATE A PORTION OF "U" STREET (MS. PAULINE LEE, PETITIONER) AS PRESENTED BY MS. LOUISE LOCKWOOD: FRED MOULTON, ROBERT F. CARISTI, SR., MRS. J. J. MILLER, SELL AND CLARA FRANKLIN, LOUISE STOKES, HARRY T. MARTIN, AND MR. AND MRS. ALTON OLIVER. P. 3 [ Document #: Book/Page: 0137/0675 ] THE BOARD ACCEPTED, FOR THE OFFICIAL RECORD, PETITIONS (LETTERS) FROM THE FOLLOWING INDIVIDUALS OPPOSING THE PETITION TO VACATE A PORTION OF "U" STREET (MS. PAULINE LEE, PETITIONER) AS PRESENTED BY MS. LOUISE LOCKWOOD: FRED MOULTON, ROBERT F. CARISTI, SR., MRS. J. J. MILLER, SELL AND CLARA FRANKLIN, LOUISE STOKES, HARRY T. MARTIN, AND MR. AND MRS. ALTON OLIVER. P. 3 [ Document #: Book/Page: 0137/0675 ] THE BOARD _D_E_N_I_E_D THE PETITION TO VACATE A PORTION OF "U" STREET, SOUTH OF AVERY STREET FOR 140 FEET (MS. PAULINE LEE, PETITIONER). THE BOARD HEARD COMMENTS FROM: PAULINE LEE, LOUISE LOCKWOOD, BARBARA F. WYATT, CLARA FRANKLIN, JAMES HOLLOWAY, PAUL ROMERO, JANIS BROMAN, KENNETH E. HAWLEY, AND UNIDENTIFIED LADIES IN THE AUDIENCE. P. 3 [ Document #: Book/Page: 0137/0676 ] THE BOARD WAIVED THE READING OF THE LEGAL ADVERTISEMENT FOR THE 10:45 A.M., PUBLIC HEARING FOR CONSIDERATION OF THE PETITION FOR THE CREATION AND ESTABLISHMENT OF GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT. P. 3 [ Document #: Book/Page: 0137/0676 ] THE BOARD _D_E_N_I_E_D THE PETITION TO VACATE A PORTION OF "U" STREET, SOUTH OF AVERY STREET FOR 140 FEET (MS. PAULINE LEE, PETITIONER). THE BOARD HEARD COMMENTS FROM: PAULINE LEE, LOUISE LOCKWOOD, BARBARA F. WYATT, CLARA FRANKLIN, JAMES HOLLOWAY, PAUL ROMERO, JANIS BROMAN, KENNETH E. HAWLEY, AND UNIDENTIFIED LADIES IN THE AUDIENCE. P. 3

6 6 [ Document #: Book/Page: 0137/0680 ] THE BOARD HEARD COMMENTS FROM THE FOLLOWING REGARDING THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT: LCDR GEORGE B. HALL, JOHN HORSLEY, EDWARD J. HENNING, DON JACKSON, JACQUELINE M. LANE, WILLIAM L. KRUCZYNSKI, STEVE GECI, RICHARD I. LOTT, AND TERRY CAMPBELL. P. 4 [ Document #: Book/Page: 0137/0681 ] THE BOARD ACCEPTED A PETITION SIGNED BY 183 RESIDENTS OF ESCAMBIA COUNTY OPPOSING THE DEVELOPMENT OF THE GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT AS PRESENTED BY MR. JOHN HORSLEY. ACCEPTED COPIES OF FIVE (5) PHOTOGRAPHS DEPICTING THE LITTERED AREAS CAUSED BY TRESPASSERS ON THE PROPERTY SLATED FOR THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT AS PRESENTED BY EDWARD J. HENNING. THE BOARD _C_O_N_T_I_N_U_E_D THE PUBLIC HEARING TO 9:05 A.M. AUGUST 28, P. 3 [ Document #: Book/Page: 0137/0682 ] THE BOARD HEARD COMMENTS FROM THE FOLLOWING REGARDING THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT: LCDR GEORGE B. HALL, JOHN HORSLEY, EDWARD J. HENNING, DON JACKSON, JACQUELINE M. LANE, WILLIAM L. KRUCZYNSKI, STEVE GECI, RICHARD I. LOTT, AND TERRY CAMPBELL. P. 4 [ Document #: Book/Page: 0137/0683 ] THE BOARD HEARD COMMENTS FROM THE FOLLOWING REGARDING THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT: LCDR GEORGE B. HALL, JOHN HORSLEY, EDWARD J. HENNING, DON JACKSON, JACQUELINE M. LANE, WILLIAM L. KRUCZYNSKI, STEVE GECI, RICHARD I. LOTT, AND TERRY CAMPBELL. P. 4 [ Document #: Book/Page: 0137/0684 ] THE BOARD HEARD COMMENTS FROM THE FOLLOWING REGARDING THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT: LCDR GEORGE B. HALL, JOHN HORSLEY, EDWARD J. HENNING, DON JACKSON, JACQUELINE M. LANE, WILLIAM L. KRUCZYNSKI, STEVE GECI, RICHARD I. LOTT, AND TERRY CAMPBELL. P. 4 [ Document #: Book/Page: 0137/0687 ] THE BOARD ACCEPTED A PETITION SIGNED BY 183 RESIDENTS OF ESCAMBIA COUNTY OPPOSING THE DEVELOPMENT OF THE GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT AS PRESENTED BY MR. JOHN HORSLEY. ACCEPTED COPIES OF FIVE (5) PHOTOGRAPHS DEPICTING THE LITTERED AREAS CAUSED BY TRESPASSERS ON THE PROPERTY SLATED FOR THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT AS PRESENTED BY EDWARD J. HENNING. THE BOARD _C_O_N_T_I_N_U_E_D THE PUBLIC HEARING TO 9:05 A.M. AUGUST 28, P. 3

7 7 [ Document #: Book/Page: 0137/0688 ] THE BOARD HEARD COMMENTS FROM THE FOLLOWING REGARDING THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT: LCDR GEORGE B. HALL, JOHN HORSLEY, EDWARD J. HENNING, DON JACKSON, JACQUELINE M. LANE, WILLIAM L. KRUCZYNSKI, STEVE GECI, RICHARD I. LOTT, AND TERRY CAMPBELL. P. 4 [ Document #: Book/Page: 0137/0693 ] THE BOARD HEARD COMMENTS FROM THE FOLLOWING REGARDING THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT: LCDR GEORGE B. HALL, JOHN HORSLEY, EDWARD J. HENNING, DON JACKSON, JACQUELINE M. LANE, WILLIAM L. KRUCZYNSKI, STEVE GECI, RICHARD I. LOTT, AND TERRY CAMPBELL. P. 4 [ Document #: Book/Page: 0137/0694 ] THE BOARD HEARD THE REQUEST FROM CHAIRMAN KELSON THAT PENSALANTA, INC., PROVIDE, IN WRITING, INFORMATION OUTLINING WHAT RIGHTS THE PROPERTY OWNERS IN THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT WOULD HAVE; HEARD A REQUEST FROM COMMISSIONER WAGNER THAT THE BOARD REQUIRE COMPULSORY ATTENDANCE AT THE AUGUST 28TH MEETING OF REPRESENTATIVES FROM LOCAL GOVERNMENTAL AGENCIES THAT WOULD BE AFFECTED BY THE DEVELOPMENT OF THE GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT. P. 4 [ Document #: Book/Page: 0137/0695 ] THE BOARD ACCEPTED A PETITION SIGNED BY 183 RESIDENTS OF ESCAMBIA COUNTY OPPOSING THE DEVELOPMENT OF THE GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT AS PRESENTED BY MR. JOHN HORSLEY. ACCEPTED COPIES OF FIVE (5) PHOTOGRAPHS DEPICTING THE LITTERED AREAS CAUSED BY TRESPASSERS ON THE PROPERTY SLATED FOR THE PROPOSED GULFWATER PLANTATION COMMUNITY DEVELOPMENT DISTRICT AS PRESENTED BY EDWARD J. HENNING. THE BOARD _C_O_N_T_I_N_U_E_D THE PUBLIC HEARING TO 9:05 A.M. AUGUST 28, P. 3 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: PERCY C. ALBRITTON & MARGARET J. ALBRITTON V. ESCAMBIA COUNTY. THIS IS AN ACTION FOR INVERSE CONDEMNATION OF REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: COLLECTIVE FEDERAL SAVINGS V. BETTY J. HOLT. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ]

8 8 THE COUNTY ATTORNEY S OFFICE: FEDERAL NATIONAL MORTGAGE ASSOCIATION V. LEONARD R. BROOKS. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: GOLDOME CREDIT CORPORATION V. ALFRED J. SMITH. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: LARRY W. MULLINS V. ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS. THIS IS A LAWSUIT WHEREBY A FORMER EMPLOYEE ALLEGES HIS CIVIL RIGHTS WERE VIOLATED. P. 5 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: FEDERAL NATIONAL MORTGAGE ASSOCIATION V. LEONARD R. BROOKS. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: COLLECTIVE FEDERAL SAVINGS V. BETTY J. HOLT. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: FEDERAL NATIONAL MORTGAGE ASSOCIATION V. LEONARD R. BROOKS. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: GOLDOME CREDIT CORPORATION V. ALFRED J. SMITH. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: COLLECTIVE FEDERAL SAVINGS V. BETTY J. HOLT. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN

9 9 ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: LARRY W. MULLINS V. ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS. THIS IS A LAWSUIT WHEREBY A FORMER EMPLOYEE ALLEGES HIS CIVIL RIGHTS WERE VIOLATED. P. 5 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: PERCY C. ALBRITTON & MARGARET J. ALBRITTON V. ESCAMBIA COUNTY. THIS IS AN ACTION FOR INVERSE CONDEMNATION OF REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: COLLECTIVE FEDERAL SAVINGS V. BETTY J. HOLT. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: FEDERAL NATIONAL MORTGAGE ASSOCIATION V. LEONARD R. BROOKS. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: GOLDOME CREDIT CORPORATION V. ALFRED J. SMITH. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: LARRY W. MULLINS V. ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS. THIS IS A LAWSUIT WHEREBY A FORMER EMPLOYEE ALLEGES HIS CIVIL RIGHTS WERE VIOLATED. P. 5 [ Document #: Book/Page: 0137/0696 ] THE COUNTY ATTORNEY S OFFICE: GOLDOME CREDIT CORPORATION V. ALFRED J. SMITH. THIS IS AN ACTION TO FORECLOSE A MORTGAGE ON REAL PROPERTY IN ESCAMBIA COUNTY, FLORIDA. P. 4 [ Document #: Book/Page: 0137/0697 ]

10 10 THE BOARD RATIFIED AND APPROVED THE ADVERTISEMENTS ESTABLISHING THE PUBLIC HEARING DATES LISTED IN THE ADVERTISEMENTS FOR PUBLIC HEARINGS ON AN ORDINANCE INVOLVING A MORATORIUM ON THE INCINERATION OF HAZARDOUS WASTE IN ESCAMBIA COUNTY AND A MORATORIUM ON THE ISSUANCE OF BUILDING PERMITS IN VIOLATION OF THE COUNTY S PENDING COMPREHENSIVE PLAN. P. 5 [ Document #: Book/Page: 0137/0697 ] THE BOARD TOOK THE FOLLOWING ACTION CONCERNING SETTLEMENT OF CLAIMS FOR THE DENIAL OF ACCESS TO PROPERTY BY CONSTRUCTION (BY THE COUNTY) OF A RETENTION POND ON STAGECOACH ROAD: APPROVED THE SETTLEMENT OF CLAIM FOR HARRY AND JEAN HASSEBROCK, IN THE AMOUNT OF $7,850 (INDEX CODE ); AND _H_E_L_D, AT THE REQUEST OF THE COUNTY ATTORNEY, SETTLEMENT OF A CLAIM FOR MR. AND MRS. NEWTON MCNEIL (NOT TO EXCEED) $8,100, IN ORDER FOR THE COUNTY ATTORNEY TO OBTAIN AN ADDITIONAL APPRAISAL OF THE DAMAGE. P. 5 [ Document #: Book/Page: 0137/0698 ] THE BOARD AUTHORIZED THE COUNTY ATTORNEY S OFFICE TO ACQUIRE THE TREATISE "FLORIDA JURY INSTRUCTIONS" FOR THE LAW LIBRARY AND TO PAY FOR SAME FROM AVAILABLE FUNDS IN THE COUNTY ATTORNEY S BUDGET. P. 5 [ Document #: Book/Page: 0137/0698 ] THE BOARD HEARD COMMENTS FROM MR. ROSS E. PRICE, SOUTH PINEVILLE ROAD, WALNUT HILL, REPRESENTING LA FLORESTA PERDIDA, INC., WHO ADVISED THAT THE PROPOSED LEASE AGREEMENT WAS WITHDRAWN, SINCE THE PROPERTY WAS PROTECTED FROM COMMERCIAL ACTIVITIES BY CHAPTER , FLORIDA STATUTES; AND MR. DAVID VENN, RIVER ANNEX ROAD, REPRESENTING ADVENTURES UNLIMITED, INC. P. 5 [ Document #: Book/Page: 0137/0698 ] THE BOARD TOOK ACTION RE THE PROPOSED LEASE AGREEMENT BETWEEN ESCAMBIA COUNTY AND LA FLORESTA PERDIDA, INC.: ACCEPTED THE LETTER, DATED JULY 11, 1990, FROM COMMISSIONER WAGNER, RE THE CONCERNS OF JOHN HOLMES, ENON SCHOOL ROAD, REGARDING THE PROPOSAL OF LA FLORESTA PERDIDA, INC.; AND ACCEPTED THE LETTER, DATED JULY 8, 1990, FROM MR. DAVID VENN, ADVENTURES UNLIMITED - PERDIDO RIVER, RELATIVE TO THE PROPOSED LEASE BETWEEN ESCAMBIA COUNTY AND LA FLORESTA PERDIDA, INC. P. 5 [ Document #: Book/Page: 0137/0699 ] THE BOARD HEARD COMMENTS FROM MR. ROSS E. PRICE, SOUTH PINEVILLE ROAD, WALNUT HILL, REPRESENTING LA FLORESTA PERDIDA, INC., WHO ADVISED THAT THE PROPOSED LEASE AGREEMENT WAS WITHDRAWN, SINCE THE PROPERTY WAS PROTECTED FROM COMMERCIAL ACTIVITIES BY CHAPTER , FLORIDA STATUTES; AND MR. DAVID VENN, RIVER ANNEX ROAD, REPRESENTING ADVENTURES UNLIMITED, INC. P. 5

11 11 [ Document #: Book/Page: 0137/0699 ] THE BOARD TOOK ACTION RE THE PROPOSED LEASE AGREEMENT BETWEEN ESCAMBIA COUNTY AND LA FLORESTA PERDIDA, INC.: ACCEPTED THE LETTER, DATED JULY 11, 1990, FROM COMMISSIONER WAGNER, RE THE CONCERNS OF JOHN HOLMES, ENON SCHOOL ROAD, REGARDING THE PROPOSAL OF LA FLORESTA PERDIDA, INC.; AND ACCEPTED THE LETTER, DATED JULY 8, 1990, FROM MR. DAVID VENN, ADVENTURES UNLIMITED - PERDIDO RIVER, RELATIVE TO THE PROPOSED LEASE BETWEEN ESCAMBIA COUNTY AND LA FLORESTA PERDIDA, INC. P. 5 [ Document #: Book/Page: 0137/0700 ] THE BOARD FORMALLY RATIFIED THE AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN ESCAMBIA COUNTY AND EXECUTED BY THE COUNTY ATTORNEY (WILLIAM P. BUZTREY; APRIL 26, 1989) AND LARRY A. STICHWEH, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ANN ROYER STICHWEH, DECEASED (ESCAMBIA COUNTY V. SOUTH CAROLINA INSURANCE COMPANY). P. 6 [ Document #: Book/Page: 0137/0700 ] THE BOARD FORMALLY RATIFIED THE AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN ESCAMBIA COUNTY AND ESECUTED BY THE COUNTY ATTORNEY (WILLIAM P. BUZTREY; APRIL 26, 1989) AND LARRY A. STICHWEH, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ANN ROYER STICHWEH, DECEASED (ESCAMBIA COUNTY V. SOUTH CAROLINA INSURANCE COMPANY). P. 6 [ Document #: Book/Page: 0137/0700 ] THE BOARD FORMALLY RATIFIED THE AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN ESCAMBIA COUNTY AND EXECUTED BY THE COUNTY ATTORNEY (WILLIAM P. BUZTREY; APRIL 26, 1989) AND LARRY A STICHWEH, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ANN ROYER STICHWEH, DECEASED (ESCAMBIA COUNTY V. SOUTH CAROLINA INSURANCE COMPANY). P. 6 [ Document #: Book/Page: 0137/0700 ] THE BOARD FORMALLY RATIFIED THE AGREEMENT PREVIOUSLY ENTERED INTO BETWEEN ESCAMBIA COUNTY AND EXECUTED BY THE COUNTY ATTORNEY (WILLIAM P. BUZTREY; APRIL 26, 1989) AND LARRY A. STICHWEH, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ANN ROYER STICHWEH, DECEASED (ESCAMBIA COUNTY V. SOUTH CAROLINA INSURANCE COMPANY). P. 6 [ Document #: Book/Page: 0137/0701 ] THE BOARD ADOPTED A RESOLUTION APPROVING THE PURCHASE OF APPROXIMATELY 258 ACRES OF LAND LYING EAST OF THE PERDIDO LANDFILL ACROSS BEULAH ROAD (FOR FUTURE EXPANSION OF THE LANDFILL AREA AND FOR ENVIRONMENTAL PURPOSES) IN SECTION 32, TOWNSHIP 1 NORTH, RANGE 31 WEST, FROM RALPH J. ESTES FOR THE PURCHASE PRICE OF $900,000; AND APPROVED A LOAN FROM SUN BANK/WEST FLORIDA AT A FIXED RATE OF 6.70%

12 12 WITH SAID LOAN TO MATURE IN 5 YEARS. LOAN TO BE REPAID USING PLEDGED NON-AD VALOREM REVENUE FROM LANDFILL OPERATIONS. P. 6 [ Document #: Book/Page: 0137/0701 ] THE BOARD ADOPTED A RESOLUTION APPROVING THE PURCHASE OF APPROXIMATELY 258 ACRES OF LAND LYING EAST OF THE PERDIDO LANDFILL ACROSS BEULAH ROAD (FOR FUTURE EXPANSION OF THE LANDFILL AREA AND FOR ENVIRONMENTAL PURPOSES) IN SECTION 32, TOWNSHIP 1 NORTH, RANGE 31 WEST, FROM RALPH J. ESTES FOR THE PURCHASE PRICE OF $900,000; AND APPROVED A LOAN FROM SUN BANK/WEST FLORIDA AT A FIXED RATE OF 6.70% WITH SAID LOAN TO MATURE IN FIVE YEARS. (FOR FURTHER INFORMATION SEE PAGE 6 OF RESUME) P. 6 [ Document #: Book/Page: 0137/0701 ] THE BOARD ADOPTED A RESOLUTION APPROVING THE PURCHASE OF APPROXIMATELY 258 ACRES OF LAND LYING EAST OF THE PERDIDO LANDFILL ACROSS BEULAH ROAD (FOR FUTURE EXPANSION OF THE LANDFILL AREA AND FOR ENVIRONMENTAL PURPOSES) IN SECTION 32, TOWNSHIP 1 NORTH, RANGE 31 WEST, FROM RALPH J. ESTES FOR THE PURCHASE PRICE OF $900,000; AND APPROVED A LOAN FROM SUN BANK/WEST FLORIDA AT A FIXED RATE OF 6.70% WITH SAID LOAN TO MATURE IN 5 YEARS. LOAN TO BE REPAID USING PLEDGED NON-AD VALOREM REVENUE FROM LANDFILL OPERATIONS. P. 6 [ Document #: Book/Page: 0137/0701 ] THE BOARD ADOPTED A RESOLUTION APPROVING PURCHASE OF APPROXIMATELY 258 ACRES OF LAND LYING EAST OF THE PERDIDO LANDFILL ACROSS BEULAH ROAD (FOR FUTURE EXPANSION OF THE LANDFILL AREA AND FOR ENVIRONMENTAL PURPOSES) FROM RALPH J. ESTES FOR THE PURCHASE PRICE OF $900,000; AND APPROVED A LOAN FROM SUN BANK/WEST FLORIDA AT A FIXED RATE OF 6.70% WITH SAID LOAN TO MATURE IN 5 YEARS. LOAN TO BE REPAID USING PLEDGED NON-AD VALOREM REVENUE FROM LANDFILL OPERATIONS. AUTHORIZED CHAIRMAN TO EXECUTE THE PROMISSORY NOTE. P. 6 [ Document #: Book/Page: 0137/0701 ] THE BOARD ADOPTED A RESOLUTION APPROVING THE PURCHASE OF APPROXIMATELY 258 ACRES OF LAND LYING EAST OF THE PERDIDO LANDFILL ACROSS BEULAH ROAD (FOR FUTURE EXPANSION OF THE LANDFILL AREA AND FOR ENVIRONMENTAL PURPOSES) IN SECTION 32, TOWNSHIP 1 NORTH, RANGE 31 WEST, FROM RALPH J. ESTES FOR THE PURCHASE PRICE OF $900,000; AND APPROVED A LOAN FROM SUN BANK/WEST FLORIDA AT A FIXED RATE OF 6.70% WITH SAID LOAN TO MATURE IN 5 YEARS. LOAN TO BE REPAID USING PLEDGED NON-AD VALOREM REVENUE FROM LANDFILL OPERATIONS. P. 6 [ Document #: Book/Page: 0137/0701 ] THE BOARD APPROVED FIVE (5) REQUESTS FOR DISPOSITION OF PROPERTY. P. 6 [ Document #: Book/Page: 0137/0702 ]

13 13 THE BOARD AUTHORIZED THE CHAIRMAN TO SIGN THE LETTER TO FLORIDA CONGRESSMEN EARL HUTTO, SAM M. GIBBONS, AND E. CLAY SHAW, JR., AND THE CHAIRMEN OF THE CONGRESSIONAL COMMITTEE ON THE BUDGET AND THE COMMITTEE ON WAYS AND MEANS URGING THEM TO OPPOSE THE ELIMINATION OF THE STATE AND LOCAL INCOME TAX DEDUCTION AS A MEANS TO REDUCE THE FEDERAL DEFICIT. P. 7 [ Document #: Book/Page: 0137/0702 ] THE BOARD RATIFIED THE SUBGRANT APPLICATION* TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR HIGHWAY SAFETY FUNDS FOR THE RADAR PROGRAM IN THE AMOUNT OF $47,880 FOR THE PERIOD OCTOBER 1, 1990, TO SEPTEMBER 30, 1991, AS SUBMITTED BY THE ESCAMBIA COUNTY SHERIFF S DEPARTMENT. P. 7 *NOTE: THE GRANT APPLICATION WAS SUBMITTED, BUT NOT AWARDED. [ Document #: Book/Page: 0137/0702 ] THE BOARD RATIFIED THE SUBGRANT APPLICATION* TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR HIGHWAY SAFETY FUNDS FOR THE RADAR PROGRAM IN THE AMOUNT OF $47,880 FOR THE PERIOD OCTOBER 1, 1990, TO SEPTEMBER 30, 1991, AS SUBMITTED BY THE ESCAMBIA COUNTY SHERIFF S DEPARTMENT. P. 7 *NOTE: THE GRANT APPLICATION WAS SUBMITTED, BUT NOT AWARDED. [ Document #: Book/Page: 0137/0702 ] THE BOARD RATIFIED THE SUBGRANT APPLICATION* TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR HIGHWAY SAFETY FUNDS FOR THE RADAR PROGRAM IN THE AMOUNT OF $47,880 FOR THE PERIOD OCTOBER 1, 1990, TO SEPTEMBER 30, 1991, AS SUBMITTED BY THE ESCAMBIA COUNTY SHERIFF S DEPARTMENT. P. 7 *NOTE: THE GRANT APPLICATION WAS SUBMITTED, BUT NOT AWARDED. [ Document #: Book/Page: 0137/0702 ] THE BOARD RATIFIED THE SUBGRANT APPLICATION* TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR HIGHWAY SAFETY FUNDS FOR THE RADAR PROGRAM IN THE AMOUNT OF $47,880 FOR THE PERIOD OCTOBER 1, 1990, TO SEPTEMBER 30, 1991, AS SUBMITTED BY THE ESCAMBIA COUNTY SHERIFF S DEPARTMENT. P. 7 *NOTE: GRANT APPLICATION WAS SUBMITTED, BUT NOT AWARDED. [ Document #: Book/Page: 0137/0702 ] THE BOARD RATIFIED THE SUBGRANT APPLICATION* TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR HIGHWAY SAFETY FUNDS FOR THE RADAR PROGRAM IN THE AMOUNT OF $47,880 FOR THE PERIOD OCTOBER 1, 1990, TO SEPTEMBER 30, 1991, AS SUBMITTED BY THE ESCAMBIA COUNTY SHERIFF S DEPARTMENT. P. 7 *NOTE: THE GRANT APPLICATION WAS SUBMITTED, BUT NOT AWARDED. [ Document #: Book/Page: 0137/0702 ]

14 14 THE BOARD RATIFIED THE SUBGRANT APPLICATION* TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FOR HIGHWAY SAFETY FUNDS FOR THE RADAR PROGRAM IN THE AMOUNT OF $47,880 FOR THE PERIOD OCTOBER 1, 1990, TO SEPTEMBER 30, 1991, AS SUBMITTED BY THE ESCAMBIA COUNTY SHERIFF S DEPARTMENT. P. 7 *NOTE: THE GRANT APPLICATION WAS SUBMITTED, BUT NOT AWARDED. [ Document #: Book/Page: 0137/0702 ] THE BOARD REFERRED TO THE ADMINISTRATIVE/HOSPITAL COMMITTEE THE REQUEST FROM COMMISSIONER PAVLOCK THAT A POLICY BE CONSIDERED WHEREBY A COUNTY EMPLOYEE WILL BE REQUIRED TO REPLACE COUNTY PROPERTY THAT IS LOST WHILE IN THAT EMPLOYEE S POSSESSION. P. 7 [ Document #: Book/Page: 0137/0703 ] THE BOARD APPOINTED COMMISSIONER MURIEL W. WAGNER TO COMPLETE THE UNEXPIRED TWO-YEAR TERM (AUGUST 1, 1989, THROUGH JULY 31, 1991) OF COMMISSIONER WILSON B. ROBERTSON ON THE PENSACOLA-ESCAMBIA DEVELOPMENT COMMISSION (PURSUANT TO COMMISSIONER ROBERTSON S JULY 24, 1990, APPOINTMENT TO A TWO-YEAR TERM EXPIRING JULY 31, 1992; WITH COMMISSIONER WAGNER FILLING THE JULY 25, 1989, APPOINTMENT OF COMMISSIONER ROBERTSON S TERM EXPIRING JULY 31, 1991). P. 8 [ Document #: Book/Page: 0137/0703 ] THE BOARD TOOK THE FOLLOWING ACTION REGARDING APPOINTMENTS TO THE NORTHWEST FLORIDA/BIG BEND HEALTH COUNCILS: WAIVED THE BOARD POLICY ON APPOINTMENTS AND REAPPOINTED THE FOLLOWING INDIVIDUAL TO A TWO (2) YEAR TERM, EFFECTIVE OCTOBER 1, 1990, THROUGH SEPTEMBER 30, 1992: ARNOLD L. ROSENBLEETH - PROVIDER. P. 8 [ Document #: Book/Page: 0137/0704 ] THE BOARD OFFICIALLY APPROVED THE FOLLOWING APPOINTMENTS TO THE PRIVATE INDUSTRY COUNCIL (PIC) BOARD WITH TERMS BEGINNING AUGUST 1, 1990, AND ENDING JULY 31, 1991: PRIVATE SECTOR - CAROLYN FIELDS, DANNY KEPNER, AND AL STUBBLEFIELD. LABOR - JAY COWICK. EDUCATION - DR. ANN SOUTHERLAND. P. 9 [ Document #: Book/Page: 0137/0704 ] THE BOARD REAPPOINTED THE FOLLOWING INDIVIDUALS TO THE PRIVATE INDUSTRY COUNCIL (PIC) BOARD FOR AN ADDITIONAL YEAR BEGINNING AUGUST 1, 1990, AND ENDING JULY 31, 1991: ED HOLLAND, ROBERT JACKSON, CRAIG PERRIGO, SADIQA RASHIED, CHELEENE SCHEMBERA, AND JUANITA TOMBLIN. P. 9 [ Document #: Book/Page: 0137/0704 ] THE BOARD TOOK ACTION REGARDING APPOINTMENTS TO THE NORTHWEST FLORIDA/BIG BEND HEALTH COUNCILS: REAPPOINTED THE FOLLOWING INDIVIDUALS TO A TWO (2) YEAR TERM, EFFECTIVE OCTOBER 1, 1990, THROUGH SEPTEMBER 30, 1992: ROBERT W. MOULTON - CONSUMER; RONALD H.

15 15 MITCHELL, SR. - PURCHASER. P. 8 [ Document #: Book/Page: 0137/0704 ] THE BOARD TOOK ACTION REGARDING APPOINTMENTS TO THE NORTHWEST FLORIDA/BIG BEND HEALTH COUNCILS: APPOINTED THE FOLLOWING INDIVIDUALS TO A TWO (2) YEAR TERM, EFFECTIVE OCTOBER 1, 1990, THROUGH SEPTEMBER 30, 1992: MS. MARTHA HICKS - PROVIDER; MR. RICHARD A. BLANCHETTE - CONSUMER. P. 8 [ Document #: Book/Page: 0137/0704 ] THE BOARD TOOK ACTION REGARDING APPOINTMENTS TO THE NORTHWEST FLORIDA/BIG BEND HEALTH COUNCILS: REAPPOINTED THE FOLLOWING INDIVIDUALS TO A TWO (2) YEAR TERM, EFFECTIVE OCTOBER 1, 1990, THROUGH SEPTEMBER 30, 1992: ROBERT W. MOULTON - CONSUMER; RONALD H. MITCHELL, SR. - PURCHASER. P. 8 [ Document #: Book/Page: 0137/0704 ] THE BOARD TOOK ACTION REGARDING APPOINTMENTS TO THE NORTHWEST FLORIDA/BIG BEND HEALTH COUNCILS: REAPPOINTED THE FOLLOWING INDIVIDUALS TO A TWO (2) YEAR TERM, EFFECTIVE OCTOBER 1, 1990, THROUGH SEPTEMBER 30, 1992: ROBERT W. MOULTON - CONSUMER; RONALD H. MITCHELL, SR. - PURCHASER. P. 8 [ Document #: Book/Page: 0137/0704 ] THE BOARD TOOK ACTION REGARDING APPOINTMENTS TO THE NORTHWEST FLORIDA/BIG BEND HEALTH COUNCILS: APPOINTED THE FOLLOWING INDIVIDUALS TO A TWO (2) YEAR TERM, EFFECTIVE OCTOBER 1, 1990, THROUGH SEPTEMBER 30, 1992: MS. MARTHA HICKS - PROVIDER; MR. RICHARD A. BLANCHETTE - CONSUMER. P. 8 [ Document #: Book/Page: 0137/0704 ] THE BOARD TOOK THE FOLLOWING ACTION REGARDING APPOINTMENTS TO THE NORTHWEST FLORIDA/BIG BEND HEALTH COUNCILS: APPOINTED A MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE ON THIS COUNCIL AS A PROVIDER (NO COMMISSIONER NAMED); AND AUTHORIZED LETTERS OF APPRECIATION TO BE SENT TO MRS. VIVIAN KRUMEL AND MR. MICK NOVOTA, THANKING THEM FOR THEIR YEARS OF SERVICE ON THIS COUNCIL AND TO THE CITIZENS OF NORTHWEST FLORIDA. P. 8 [ Document #: Book/Page: 0137/0705 ] THE BOARD APPROVED AN AGREEMENT WITH THE U. S. DEPARTMENT OF AGRICULTURE/SOIL CONSERVATION SERVICE IN THE AMOUNT OF $40,000 FOR COMPLETION OF PHASE II/ESCAMBIA COUNTY SOIL CONSERVATION SURVEY (1960) UPDATE AND AUTHORIZED THE CHAIRMAN TO EXECUTE THE AGREEMENT AND OTHER DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT THE PROJECT. P. 9

16 16 [ Document #: Book/Page: 0137/0705 ] THE BOARD APPROVED THE COMMITMENT OF IN-KIND SERVICES AND EQUIPMENT IN AN AMOUNT NOT TO EXCEED $8, AS THE COUNTY PORTION OF THE LOCAL NON-CASH MATCH REQUIRED FOR THE $131, TRANSPORTATION DISADVANTAGED GRANT PROGRAM APPLICATION TO BE SUBMITTED BY THE COMSIS CORPORATION AND AUTHORIZED THE CHAIRMAN TO EXECUTE CORRESPONDENCE AND DOCUMENTS RELATED TO THE GRANT. P. 9 [ Document #: Book/Page: 0137/0705 ] THE BOARD APPROVED THE CONSENT TO PLEDGE AND ASSIGN THE GULF AMERICAN CABLE GROUP VI FRANCHISE AS SECURITY FOR SYSTEM CONSTRUCTION FUNDS TO BE SECURED BY GULF AMERICAN FROM PHILLIPS CREDIT CORPORATION; APPROVED THE REVISION OF THE AGREEMENT TO REFLECT THAT GULF AMERICAN CABLE GROUP VI IS A LOUISIANA GENERAL PARTNERSHIP; AND AUTHORIZED THE CHAIRMAN TO EXECUTE RELATED DOCUMENTS AS REQUIRED. P. 9 [ Document #: Book/Page: 0137/0705 ] THE BOARD OFFICIALLY ACCEPTED THE FOLLOWING BIDS ON THE NEW WARRINGTON FIRE STATION PROJECT (#90-CDBG-UC-WFS), AS RECOMMENDED BY THE BID REVIEW COMMITTEE: A. E. NEW, JR., INC., $328,000; DESIGN/BUILD SYSTEMS, $323,725; KEENAN & SONS, INC., $303,400; WESCON CORPORATION, $299,400; TERHAAR & CRONLEY, GENERAL CONTRACTORS, $298,500. AWARDED THE CONTRACT FOR THE PROJECT TO THE LOW BIDDER, TERHAAR & CRONLEY, GENERAL CONTRACTORS. P. 10 [ Document #: Book/Page: 0137/0706 ] THE BOARD APPROVED AN AGREEMENT WITH CALDWELL ASSOCIATES ARCHITECTURE AND PLANNING, 100 NORTH SPRING STREET, PENSACOLA, FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR THE ADDITION TO THE PENSACOLA BEACH FIRE STATION IN THE AMOUNT OF $9,500 (7.6% OF BUDGETED AMOUNT OF $125,000) AND AUTHORIZED THE CHAIRMAN TO SIGN THE AGREEMENT, SUBJECT TO LEGAL SIGN-OFF (INDEX CODE ). P. 10 [ Document #: Book/Page: 0137/0706 ] THE BOARD AUTHORIZED THE TRADE-IN OF PENRIL SWITCH AND ACCESSORIES (COUNTY PROPERTY NUMBER 36703) FOR UPGRADE TO THE "A" COMPUTER OF THE COMPUTER AIDED DISPATCH SYSTEM (AT A COST OF $14,100 LESS $10,984 TRADE-IN, WHICH LEAVES A BALANCE OF $3,116, TO BE PAID FROM FUND 144, INDEX CODE ). P. 10 [ Document #: Book/Page: 0137/0706 ] THE BOARD OFFICIALLY ACCEPTED THE FOLLOWING BIDS ON THE NEW WARRINGTON FIRE STATION PROJECT (#90-CDBG-UC-WFS), AS RECOMMENDED BY THE BID REVIEW COMMITTEE: A. E. NEW, JR., INC., $328,000; DESIGN/BUILD SYSTEMS, $323,725; KEENAN & SONS, INC., $303,400; WESCON CORPORATION, $299,400; TERHAAR & CRONLEY, GENERAL CONTRACTORS, $298,500. AWARDED THE CONTRACT FOR THE PROJECT TO THE LOW BIDDER, TERHAAR & CRONLEY, GENERAL CONTRACTORS. P. 10

17 17 [ Document #: Book/Page: 0137/0706 ] THE BOARD WAIVED BID REQUIREMENTS AND APPROVED A PURCHASE ORDER TO BAILY ENGINEERING & TESTING TO PERFORM HYDROGEOLOGICAL SERVICES CONNECTED WITH THE ON-GOING CONTAMINATION ASSESSMENT PLAN FOR PERDIDO LANDFILL ($18,300) AND KLONDIKE LANDFILL ($17,480) MANDATED BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL REGULATION AT A COST NOT TO EXCEED $36,000 (INDEX CODE ). P. 10 [ Document #: Book/Page: 0137/0708 ] AUTHORIZED CONSTRUCTION OF A 10 X 16 ROOM ADJOINING THE PAVILION AT WEDGEWOOD PARK FOR THE WEDGEWOOD "DRUG WATCH PATROL" HEADQUARTERS. APPROVED PROVIDING MATERIALS AT AN ESTIMATED COST OF $400. AUTHORIZED PARKS MAINT DIV TO CONSTRUCT AND INSTALL A BURGLAR-TYPE DOOR, AT AN ESTIMATED COST OF $300 FOR MATERIALS; AUTHORIZED USE OF A SURPLUS USED DESK AND 6 CHAIRS WITH THE ITEMS TO REMAIN ON THE COUNTY PROPERTY RECORDS. WAIVED PERMITTING FEES FOR CONSTRUCTION OF THE FACILITY. P. 11 [ Document #: Book/Page: 0137/0708 ] THE BOARD ACCEPTED SHERIFF CHARLIE JOHNSON S LETTER OF REQUEST FOR THE USE OF LAW ENFORCEMENT TRUST FUNDS; AND AUTHORIZED THE USE OF $50,000 FROM THE LAW ENFORCEMENT TRUST FUND TO FUND THE TACTICAL SQUAD OPERATIONS IN THE HIGH IMPACT CRIME AREA FOR THE REMAINDER OF FISCAL YEAR (INDEX CODE ). P. 12 [ Document #: Book/Page: 0137/0708 ] THE BOARD APPROVED PAYROLL AND EXPENDITURE RECORDS FOR AUGUST 10, 17, 24, AND 31, P. 12 [ Document #: Book/Page: 0137/0708 ] THE BOARD TOOK ACTION CONCERNING REPAIRS TO THE PENSACOLA BAY BRIDGE FISHING PIER: APPROVED A CHANGE ORDER, IN THE AMOUNT OF $3,600 TO INCREASE THE ORIGINAL CONTRACT TOTALING $58,505, AWARDED TO SOULE MARINE ENTERPRISES, INC., ON APRIL 24, IDENTIFIED FUNDS FOR THE ADDITIONAL WORK, AS FOLLOWS: FUND 117 (RECREATION FUND) $ 1,470; RESERVE FOR CONTINGENCY 2,130; TOTAL $3,600. APPROVED THE NECESSARY BUDGET AMENDMENTS REQUIRED TO ACCOMPLISH THIS FUNDING. P. 11 [ Document #: Book/Page: 0137/0709 ] THE BOARD APPROVED THE MISCELLANEOUS ITEMS OF THE CLERK TO THE BOARD. THE BOARD APPROVED CONTRACTOR BONDS. P. 12 [ Document #: Book/Page: 0137/0709 ] THE BOARD APPROVED THE MISCELLANEOUS ITEMS OF THE CLERK TO THE BOARD. MONIES RECEIVED AND DEPOSITED FOR JULY 19, 20, 23, 24, 25, 26, 27,

18 18 30, 31, AND AUGUST 1, P. 12