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February 14, 2012

The Walton County Board of Commissioners will hold their regularly scheduled meeting on Tuesday, February 14, 2012 beginning at 4:00 PM
at the Walton County Courthouse located at 31 Coastal Centre Boulevard Santa Rosa Beach, Florida

Times are approximate and may not be strictly adhered to.

3:00 PM Executive Session
Suzanne Harris v. Walton County Board of County Commissioners Case No. 11-CA-1027

4:00 PM Call to Order

Invocation and Pledge of Allegiance to the American Flag

Approval of Agenda
– addition or deletion of items

Approval of Consent Agenda
1. Approve Expenditure Approval List (EAL)
2. Approve Minutes of January 24, 2012 Regular Meeting
3. Request approval to fill two vacancies with the Library Advisory Board: Ainslie Carey for the District 4 vacancy and Roger Moore for the At-Large vacancy
4. Recommend Option to render a decision without a recommendation from the Walton County Board of County Commissioners relating to the naming of an unnamed stream (Raccoon Hollow Branch) and submit to the US Geographic Survey Department
5. Schedule and advertise for a Strategic Planning Workshop to be held February 28, 2012 at 8:30 AM prior to the Regular Meeting held at the Walton County Courthouse in DeFuniak Springs, Florida
6. Approve to apply for the TIGER IV Grant
7.Approve Work Squad Agreement WS#677 Amendment No. 1
8. Approve to recommend to the Governor to reappoint, Andrea Minyard, M.D., as the District Medical Examiner
9. Reappoint Dave Lovell to the Code Enforcement Board in the Engineer position for a two year term
10. Approve surplus equipment requests from the Clerk’s office

4:05 PM Greg Kisela, County Administrator
1. Public Works

a. State Highway Lighting, Maintenance, and Compensation Agreement
2. Department of Corrections
a. Approve undated Inmate Handbook
b. Ratify 9 Procedural Directives
3. Administration
a. RFP 012-002 Health Insurance Consultant – Insurance Committee’s
b. County Attorney Applications
c. Driftwood Estates (Block G) temporary suspension of building permits
d. Allan Osborne/Shawn Health – Sandestin DRI suspension of services
e. Walton County’s financial participation in Eglin’s Small Area Study –
Rock Hill Landing Zone

4:20 PM Office of County Attorney

4:25 PM Dawn Moliterno, TDC Executive Director

1. Updates

4:35 PM Public Hearings

1. Consider an Ordinance establishing an Idle Speed No Wake Zone in Four Mile Creek
2. Consider an Ordinance calling for a Special Referendum Election for approval of imposition of the surtax to take place on April 24, 2012
1. Option 1
2. Option 2

4:50 PM Commissioner Cecilia Jones, District Five

4:55 PM Commissioner Sara Comander, District Four

5:00 PM Vice-Chairman Kenneth Pridgen, District Two

5:05 PM Commissioner Larry D. Jones, District Three

5:10 PM Chairman Scott A. Brannon, District One

5:15 PM Public Comments – please limit comments to five minutes or less

5:20 PM Planning and Development Services

1. SSA 2011-08 requested by Michael Dean Clark
2. Saint Rita Catholic Church Development Agreement